12 USC,BANK HOLDING,COMPANIES,OF 1,SUPPLEMENT,ORIGINAL,DOCUMENT,PREVIOUS,CHAPTER,PRINT,SELECTION,HELP,BANKS AND BANKING,DEFINITIONS,ACQUISITION,BANK,SHARES,ASSETS,ORGANIZATIONS,ADMINISTRATION,RESERVATION OF RIGHTS,JUDICIAL REVIEW,SAVING,PROVISION,SUBSIDIARY,TYING,FEDERAL RESERVE BOARD,PROCEEDINGS,APPLICATION,AUTHORIZATION,COMPETITOR,PARTY,INTEREST,PERSON,SECURITIES,HOLDING,PROPRIETARY TRADING,CERTAIN,RELATIONSHIPS,HEDGE FUNDS,PRIVATE EQUITY FUNDS,CONCENTRATION,LIMITS,FINANCIAL FIRMS,EXCEPT,PARAGRAPH,SUBSECTION,BANK HOLDING COMPANY,MEANS,COMPANY,CONTROL,VIRTUE,ACTING,PERSONS,CONTROLS,POWER,VOTE,25 PER,CENTUM,CLASS,VOTING,COMPANY B,MANNER,THE ELECTION,MAJORITY,TRUSTEES,C,BOARD,DETERMINES,NOTICE,OPPORTUNITY,HEARING,EXERCISES,INFLUENCE,MANAGEMENT,POLICIES,PROCEEDING,PRESUMPTION,LESS THAN,PER CENTUM,JUDICIAL PROCEEDING,UNLESS,QUESTION,OWNED,ALREADY,NOTWITHSTANDING,VOTING SHARES,OWNERSHIP,FIDUCIARY,CAPACITY,PARAGRAPHS,SECTION,PURPOSE,SENTENCE,SHALL,ACQUIRED,ACQUIRING BANK,SOLE,AUTHORITY,EXERCISE,RIGHTS,RESPECT,THE CASE,PRIOR,DECEMBER 31,ONLY IF,THE RIGHT,CONSISTENT,INSTRUMENT,AGREEMENT,FIDUCIARY RELATIONSHIP,ITSELF,RIGHT,REASONABLE,PERIOD,NOT TO EXCEED,ONE YEAR,CONNECTION,UNDERWRITING,PERIOD OF TIME,PERMIT,THE SALE,BASIS,PROXY,SOLICITATION,THE COURSE,SECURING,COLLECTING,DEBT,PREVIOUSLY,GOOD FAITH,DATE,AUTHORIZED,FROM TIME TO TIME,REGULAR,COURSE,BOARDS,JUDGMENT,DETRIMENTAL,THE PUBLIC INTEREST,AGGREGATE,EXCEED,STATE,CHARTERED BANK,TRUST COMPANY,WHOLLY OWNED,THRIFT INSTITUTIONS,SAVINGS BANKS,RESTRICTED,DEPOSITS,CORPORATE,BUSINESS,PUBLIC,NO TRUST,SAVINGS BANK,THE FEDERAL DEPOSIT INSURANCE,12 U S C,DIRECT,EXISTED,STATE LAW,THE TRUST,ACQUIRE,HOLDS,INVESTMENTS,ACCORDANCE,LIMITATIONS,NATIONAL BANKS,SUCCESSOR,PREDECESSOR,CORPORATION,PARTNERSHIP,TRUST,ASSOCIATION,SIMILAR,ORGANIZATION,TERMS,MUST,TERMINATE,TWENTY FIVE,TWENTY ONE,TEN MONTHS,DEATH,INDIVIDUALS,LIVING,EFFECTIVE DATE,THE MAJORITY,THE UNITED STATES,FAMILY,ENACTMENT,BANK HOLDING COMPANY ACT,AMENDMENTS,JUNE 30,ENACTED,DEFINED,CHAPTER 1,GENERAL,TERM,SECTION 3,INSTITUTION,ORGANIZED,THE LAWS,STATE OF THE UNITED STATES,THE DISTRICT OF COLUMBIA,TERRITORY OF THE UNITED STATES,PUERTO RICO,GUAM,AMERICAN SAMOA,THE VIRGIN ISLANDS,DEMAND DEPOSITS,DEPOSITOR,WITHDRAW,CHECK,PAYMENT,PARTIES,ENGAGED,THE BUSINESS,COMMERCIAL LOANS,FOREIGN BANK,MEANING,UNINSURED,BRANCH,INCIDENT,OUTSIDE,FUNCTIONS,FUNDS,BONA FIDE,MARKETED,AFFILIATE,ACCEPT,RELATED,FEDERAL RESERVE BANK,SERVICE,THE FEDERAL RESERVE ACT,BORROWING,PRIVILEGES,CREDIT UNION,COLLATERAL,CREDIT,CREDIT CARD,OPERATIONS,SAVINGS,TIME DEPOSIT,OFFICE,ENGAGE,LOANS,MEET,SMALL BUSINESS,CONCERN,ELIGIBLE,BUSINESS LOANS,REGULATIONS,SMALL BUSINESS ADMINISTRATION,CODE OF FEDERAL REGULATIONS,SECTION 25,INDUSTRIAL LOAN COMPANY,INDUSTRIAL BANK,MARCH 5,CONSIDERATION,LEGISLATURE,STATUTE,INSURANCE,TOTAL ASSETS,AUGUST 10,ACTIVITY,LAWFULLY,AS OF,CEASE,APPLY,OVERDRAFT,INTRADAY,ACCOUNT,BEHALF,COMPUTER,ACCOUNTING,ERROR,BEYOND,WITH RESPECT TO,WHOSE,OR 3,THE POWER,DETERMINED,THE RELATIONSHIP BETWEEN,SUCH THAT,TRANSACTION,SUBSTANTIAL,CHANGE,BENEFICIAL OWNERSHIP,REGULATION,DEFINE,EXTENT,NECESSARY,PREVENT,EVASION,BOARD OF GOVERNORS OF,THE FEDERAL RESERVE,SYSTEM G,BENEFIT,SHAREHOLDERS,EMPLOYEES,WHETHER,IN LIGHT,THE FACTS,CIRCUMSTANCES,FACT,TAKES,FOREIGN,COUNTRY,GENERAL LINE,THE INVESTOR,IN BUSINESS,BANKING BUSINESS,SECTION 2,NOTHING,IN OR,HOLD,PERCENT,OUTSTANDING SHARES,BANKING,FINANCIAL,DOMESTIC,BORROWERS,MARKET,THRIFT,BUILDING AND LOAN,SAVINGS AND LOAN ASSOCIATION,COOPERATIVE BANK,CAPITAL STOCK,PROFIT,FEDERAL SAVINGS BANK,CHARTERED,THE HOLDING,DEFINITION OF,SAVINGS ASSOCIATIONS,SAVINGS ASSOCIATION,FEDERAL SAVINGS ASSOCIATION,BUILDING AND LOAN ASSOCIATION,HOMESTEAD,MEMBER,DEPOSIT INSURANCE FUND,FEDERAL BANKING,AGENCY,COMMON CONTROL,HOLDING COMPANY,FORMATION,AT ALL,TIMES,DEPOSITORY INSTITUTION,DEFAULT,DANGER,STATE BANK,SUPERVISOR,CAPITAL,DEPOSITORY INSTITUTIONS,CAPITALIZED,UNDERCAPITALIZED,LEVEL,CAPITALIZATION,FEDERAL,REGULATORY CAPITAL,STANDARDS,REQUIRED CAPITAL,TIER 1,RISK WEIGHTED ASSETS,THE CAPITAL,GUIDELINES,ANTITRUST LAWS,UNFAIR,COMPETITION,NATIONAL BANK,THE STATE,OFFICE OF,TOTAL,LARGEST,JULY 1,THE HOME OFFICE,THE DIRECTOR,THE OFFICE,SUPERVISION,THE TRANSFER,COMPTROLLER OF THE CURRENCY,THE FEDERAL,HOST,THE HOME,SEEKS,STATE 8,LEAD,SUBJECT,COMPARISON,AVERAGE,MONTH,EXAMINATIONS,ACHIEVEMENT,CAMEL,RATING,OR 2,EQUIVALENT,SYSTEM,RECENT,REVIEW,THE EXISTENCE,MANAGERIAL,RESOURCES,LIMITED PARTNERSHIP,BUSINESS ENTITIES,GUARANTOR,PARTNERS,WHOM,TO EACH,BLOOD,MARRIAGE,ADOPTION,TRUSTS,PRIMARY,CLAUSE,FILED,STATEMENT,THE PARTNERSHIP,EXISTING,SEPTEMBER 30,SUBJECT TO,AS IF,COMPLIANCE,SECTION 8,FINANCIAL HOLDING COMPANY,REQUIREMENTS,INSURANCE COMPANY,MAY 9,PUB,DEC 31,TITLE III,NOV 16,SEPT 17,TITLE IV,OCT 15,AUG 10,AUG 9,SEPT 29,SEPT 30,TITLE VII,NOV 12,OCT 30,FEB 8,FEB 15,OCT 13,JULY 21,REFERENCES,TEXT,THE ORIGINAL,BANK HOLDING COMPANY ACT OF,TO 11,TITLE 26 INTERNAL REVENUE,CODE,PROVISIONS,NOTES,COMPLETE,CLASSIFICATION OF,THE CODE,SHORT TITLE,NOTE,BELOW,TABLES,SEPT 21,CH 96,CL