Federal Reserve Board Proposes Codification of Control Principles from Lore into Law, Providing Greater Transparency to Potential Control Parties – Lexology

Federal Reserve Board Proposes Codification of Control Principles from Lore into Law, Providing Greater Transparency to Potential Control Parties Lexology

Years of regulatory lore as to the factors that determine when a party is deemed to “exercise a controlling influence” over a bank holding company…