Federal Reserve Board - Section 23A. Relations with affiliates

(B) subject to the restrictions of section 106 of the Bank Holding Company Act Amendments of 1970 [12 U.S.C. 1971 et seq.], in connection with any transaction involving the products or services of such company or affiliate and those of a bank affiliate, as if such company or affiliate were a bank and such bank were a subsidiary of a bank (other than a bank holding company) of, or agent for, an insured depository institution; 2. any other person who has filed or is required to file a change-in-control notice with the appropriate Federal banking agency under section 7(j); 3. any shareholder (other than a bank holding company), (ii) In the event that a bank or thrift affiliate of a section 20 subsidiary shall become less than well capitalized (as defined in section 38 of the Federal Deposit Insurance Act, 12 U.S.C. 1831o), and the bank holding company shall fail to restore it promptly to the well capitalized level, the Board may, in its discretion, reimpose the Under the Bank Holding Company Act of 1956, administered by the Federal Deposit Insurance Corporation (FDIC), a bank holding company is defined as " any company which has control over any bank or over any company that is or becomes a bank holding company by virtue of this Act. The following shall not be considered to be an affiliate: any company, other than a bank, that is a subsidiary of a member bank, unless a determination is made under paragraph (1)(E) not to exclude such subsidiary company from the definition of affiliate; any company engaged solely in holding the premises of the member bank;

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