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" Board after due notice and opportunity for hearing has determined (by order or regulation) to be so closely related to banking or managing or controlling banks as to be a proper incident thereto. "
Hearings, Reports and Prints of the House Committee on Banking, Currency ... - Page 357
by United States. Congress. House. Committee on Banking, Currency, and Housing - 1980
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United States Code, Volume 2

United States - 2000 - 1216 pages
...activity that the Board has determined, by order or regulation that is in effect on November 12, 1999, to be so closely related to banking or managing or...controlling banks as to be a proper incident thereto (subject to the same terms and conditions contained in such order or regulation, unless modified by...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1981 - 1486 pages
...Regulation Y to add specified insurance agency activities to the list of activities the Board has determined to be so closely related to banking or managing or...controlling banks as to be a proper incident thereto. In the course of administering this regulation, a number of questions have arisen concerning the scope...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1979 - 1240 pages
...1940, to an investment company registered under that Act" to the list of activities it has determined to be so closely related to banking or managing or...controlling banks as to be a proper incident thereto. During the course of the Board's consideration of this amendment several questions arose as to the...
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The Code of Federal Regulations of the United States of America

1990 - 734 pages
...225. 4(a) of Regulation Y, the Board of Governors has determined that the following activities are not so closely related to banking or managing or controlling banks as to be a proper incident thereto: (a) Insurance premium funding— that is, the combined sale of mutual funds and insurance. (b) Underwriting...
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Code of Federal Regulations: Containing a Codification of Documents of ...

2002 - 1006 pages
...shall be submitted to the Board in writing, and shall contain evidence that the proposed activity is so closely related to banking or managing or controlling banks as to be a proper incident thereto. (3) Publication. The Board shall publish in the FEDERAL REGISTER notice that it is considering the...
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The Code of Federal Regulations of the United States of America

2002 - 918 pages
...for determination. Any request for a Board determination that an activity is so closely related tc banking or managing or controlling banks as to be a proper incident thereto, shall be submitted to the Board in writing, and shall contain evidence that the proposed activity is...
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The Code of Federal Regulations of the United States of America

1992 - 890 pages
...nimbankir,. activities. (a) Closely related nonbanking «• tivities. The activities listed below at so closely related to banking or managing or controlling banks as to be s proper incident thereto and may be engaged in by a bank holding company or a subsidiary thereof in...
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The Code of Federal Regulations of the United States of America

1985 - 974 pages
...development of low-income areas." The Board included that activity among those the Board has determined to be so closely related to banking or managing or controlling banks as be a proper incident thereto, in order to permit bank holding companies to fulfill their civic responsibilities....
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Code of Federal Regulations: Containing a Codification of Documents of ...

1997 - 852 pages
...development of lowincome areas." The Board included that activity among those the Board has determined to be so closely related to banking or managing or controlling banks as be a proper Incident thereto, in order to permit bank holding companies to fulfill their civic responsibilities....
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The Code of Federal Regulations of the United States of America

1994 - 858 pages
...and other subsidiaries authorized under the BHC Act; and (2) An activity that the Board determines to be so closely related to bankIng or managing or controlling banks §225.22 as to be a proper incident thereto, including any incidental activities that are necessary...
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