TopicRelated Organizations
TopicIntroduction
ExpandTopicTypes of Related Organizations
TopicAffiliates
ExpandTopicSubsidiaries
ExpandTopicStructure
TopicCorporation
TopicLimited Liability Company
TopicPartnership
ExpandTopicTypes of Subsidiaries
TopicOperating Subsidiaries
TopicFinancial Subsidiaries
ExpandTopicStatutory Subsidiaries
TopicAgricultural Credit Corporation [12 USC 24(Seventh)]
TopicBanker’s Bank [12 USC 24(Seventh)]
TopicSafe Deposit Corporation [12 USC 24(Seventh)]
TopicState Housing Corporation [12 USC 24(Seventh)]
TopicCommunity and Economic Development Entities [12 USC 24(Eleventh)]
TopicBank Premises Corporation [12 USC 371d]
TopicSavings Associations [12 USC 1823(k)]
TopicBank Service Company [12 USC 1862]
TopicSmall Business Investment Company [15 USC 682(b)]
TopicNoncontrolling Equity Investments
ExpandTopicOther Related Organizations
ExpandTopicBank Holding Company
TopicFinancial Holding Companies
TopicChain Banking Organizations
TopicParallel-Owned Banking Groups
ExpandTopicInternational Investments and Activities
TopicForeign Branches
TopicEdge Act and Agreement Corporations
TopicForeign Subsidiaries
TopicInternational Banking Facilities
ExpandTopicCommunity Development Investments
TopicPublic Welfare Requirement
TopicInvestment Limits
TopicTypes of Investments
TopicNotification and Approval Processes
TopicRequired Information for a Part 24 Submission
TopicRemedial Action
TopicRelated Interests of Insiders
ExpandTopicTransactions with Affiliates
ExpandTopicRestrictions
ExpandTopicCovered Transactions
TopicAttribution Rule
TopicQuantitative Limits
ExpandTopicQualitative Restrictions
TopicCollateral Requirements
TopicTransfers of Low-Quality Assets
TopicSafety and Soundness
TopicSection 23B and the "Arm’s-Length Requirement"
TopicTransactions with Insured and Uninsured Bank Affiliates
ExpandTopicExemptions
TopicSister Bank and BMA
TopicInternal Corporate Reorganizations
TopicDe Novo Banks
TopicStep Transactions
TopicIntraday Extensions of Credit
TopicOther Exemptions
ExpandTopicBoard and Management Responsibilities
TopicPolicies and Control Systems
TopicMaintaining Independence
ExpandTopicOther Issues
TopicManagement and Other Fees
TopicAccounting
TopicTying — Federal Prohibitions
ExpandTopicSupervision of Related Organizations
TopicFunctionally Regulated Affiliates and Subsidiaries
TopicIdentification of Related Organizations
TopicTypes of Risk Posed by Related Organizations
ExpandTopicAssessing the Different Types of Related Organizations
ExpandTopicHolding Companies
TopicManagement
TopicFinancial Support
TopicDiversification and Control
TopicEconomies of Scale
TopicTaxes
TopicSubsidiaries
TopicChain Banking Organizations
TopicParallel-Owned Banking Organizations
TopicForeign Branches and Subsidiaries
TopicOther Related Organizations
ExpandTopicExamination Procedures
TopicQuantity of Risk
TopicReferences