BHC Act Affiliate definition: Copy, customize and use instantly
Introduction
The term "BHC Act Affiliate" refers to entities that are affiliated with a bank holding company, as defined under the Bank Holding Company Act (BHC Act). It is critical for understanding how entities are regulated and how they interact within the corporate structure. These affiliations can have significant legal and financial implications, especially in relation to regulatory compliance, control, and ownership.
Below are various examples of how "BHC Act Affiliate" can be defined in different contexts. Copy the one that fits your needs, customize it, and use it in your contract.
Definition of "BHC Act Affiliate" as defined in the BHC Act
This definition connects "BHC Act Affiliate" to the specific relationship defined by the Bank Holding Company Act (BHC Act).
"BHC Act Affiliate" means an entity that is affiliated with a bank holding company, as defined under the Bank Holding Company Act, and is subject to the regulatory framework established under the Act.
Definition of "BHC Act Affiliate" as an affiliated entity
This definition links "BHC Act Affiliate" to any entity that is affiliated with a bank holding company.
"BHC Act Affiliate" refers to any corporation, partnership, or other entity that is directly or indirectly controlled by a bank holding company as per the provisions of the BHC Act.
Definition of "BHC Act Affiliate" as per control criteria
This definition ties "BHC Act Affiliate" to the criteria used for control under the BHC Act.
"BHC Act Affiliate" refers to any company or entity that is controlled by or under common control with a bank holding company, as outlined in the Bank Holding Company Act.
Definition of "BHC Act Affiliate" as an entity within the holding company structure
This definition connects "BHC Act Affiliate" to an entity that is part of a holding company structure.
"BHC Act Affiliate" means an entity that is part of the same corporate structure as a bank holding company, subject to the limitations and regulations imposed under the BHC Act.
Definition of "BHC Act Affiliate" as related to bank activities
This definition ties "BHC Act Affiliate" to the involvement of an entity in activities regulated by the Bank Holding Company Act.
"BHC Act Affiliate" refers to any entity affiliated with a bank holding company that is involved in activities closely regulated by the BHC Act, such as banking, financial services, or securities trading.
Definition of "BHC Act Affiliate" as a subsidiary under the Act
This definition connects "BHC Act Affiliate" to a subsidiary of the holding company.
"BHC Act Affiliate" means any subsidiary entity that is controlled by a bank holding company, under the scope of the BHC Act’s control and ownership provisions.
Definition of "BHC Act Affiliate" as a financial institution entity
This definition links "BHC Act Affiliate" to financial institutions associated with a bank holding company.
"BHC Act Affiliate" refers to any financial institution, such as a bank or non-bank financial company, that is affiliated with a bank holding company under the Bank Holding Company Act.
Definition of "BHC Act Affiliate" as an entity under regulatory supervision
This definition connects "BHC Act Affiliate" to regulatory supervision under the BHC Act.
"BHC Act Affiliate" refers to any company or entity affiliated with a bank holding company that is subject to regulatory oversight by the Federal Reserve under the Bank Holding Company Act.
Definition of "BHC Act Affiliate" as an affiliated company with a bank holding company
This definition ties "BHC Act Affiliate" to a company that is affiliated with a bank holding company.
"BHC Act Affiliate" means any company or entity that is affiliated with a bank holding company, where affiliation is determined based on control, ownership, or management structure under the Bank Holding Company Act.
Definition of "BHC Act Affiliate" as an affiliate involved in interstate banking
This definition links "BHC Act Affiliate" to entities involved in interstate banking activities.
"BHC Act Affiliate" refers to any affiliate of a bank holding company engaged in interstate banking or other interstate financial activities as regulated by the Bank Holding Company Act.
Definition of "BHC Act Affiliate" as a regulated financial entity
This definition ties "BHC Act Affiliate" to the regulations governing financial entities.
"BHC Act Affiliate" means an entity that is part of the same corporate group as a bank holding company and is regulated by financial laws, including the Bank Holding Company Act.
Definition of "BHC Act Affiliate" as defined under Section 2 of the BHC Act
This definition ties "BHC Act Affiliate" to the specific section of the Bank Holding Company Act that defines it.
"BHC Act Affiliate" refers to any company or corporation that is affiliated with a bank holding company, as defined under Section 2 of the Bank Holding Company Act of 1956.
Definition of "BHC Act Affiliate" as an entity with substantial control by the bank holding company
This definition links "BHC Act Affiliate" to control exercised by the bank holding company.
"BHC Act Affiliate" refers to any company that is substantially controlled by a bank holding company, where control is determined by ownership or influence as per the BHC Act.
Definition of "BHC Act Affiliate" as an entity engaged in holding company activities
This definition connects "BHC Act Affiliate" to the activities related to holding companies.
"BHC Act Affiliate" means any entity that is part of the group of companies controlled by a bank holding company, engaged in activities allowed under the Bank Holding Company Act.
Definition of "BHC Act Affiliate" as a regulated affiliate of a bank holding company
This definition ties "BHC Act Affiliate" to an entity subject to financial regulations.
"BHC Act Affiliate" refers to any affiliate of a bank holding company that is subject to regulations set forth by the Federal Reserve and other regulatory agencies under the Bank Holding Company Act.
Definition of "BHC Act Affiliate" as an entity with shared management with a bank holding company
This definition links "BHC Act Affiliate" to entities with common management.
"BHC Act Affiliate" refers to any company or entity that shares management or control with a bank holding company, thus qualifying as an affiliate under the Bank Holding Company Act.
Definition of "BHC Act Affiliate" as a financial services affiliate
This definition ties "BHC Act Affiliate" to a financial services company.
"BHC Act Affiliate" means any entity that provides financial services and is affiliated with a bank holding company under the Bank Holding Company Act.
Definition of "BHC Act Affiliate" as an entity that does not control the holding company
This definition connects "BHC Act Affiliate" to entities that are controlled by, but do not control, the bank holding company.
"BHC Act Affiliate" refers to any entity that is controlled by a bank holding company but does not hold controlling interests in the holding company itself.
Definition of "BHC Act Affiliate" as a company engaged in financial operations
This definition ties "BHC Act Affiliate" to companies involved in financial operations.
"BHC Act Affiliate" refers to any company engaged in financial operations, including lending, investing, or managing assets, and affiliated with a bank holding company under the BHC Act.
Definition of "BHC Act Affiliate" as an entity within the banking industry
This definition connects "BHC Act Affiliate" to the broader banking industry.
"BHC Act Affiliate" refers to any entity within the banking industry that is affiliated with a bank holding company and subject to regulatory rules outlined in the BHC Act.
Definition of "BHC Act Affiliate" as a regulated subsidiary
This definition connects "BHC Act Affiliate" to a subsidiary under the Bank Holding Company Act.
"BHC Act Affiliate" means any subsidiary of a bank holding company that operates within the regulatory framework established by the Bank Holding Company Act.
Definition of "BHC Act Affiliate" as an affiliate under common ownership
This definition ties "BHC Act Affiliate" to entities that share common ownership with the bank holding company.
"BHC Act Affiliate" refers to any company or entity that shares common ownership with a bank holding company, qualifying as an affiliate under the Bank Holding Company Act.
Definition of "BHC Act Affiliate" as an affiliate involved in lending activities
This definition connects "BHC Act Affiliate" to entities engaged in lending activities.
"BHC Act Affiliate" refers to any affiliate of a bank holding company that is involved in lending activities, subject to regulations of the Bank Holding Company Act.
Definition of "BHC Act Affiliate" as a financial holding company affiliate
This definition ties "BHC Act Affiliate" to an entity associated with a financial holding company.
"BHC Act Affiliate" means any entity that is affiliated with a bank holding company, which operates as a financial holding company under the Bank Holding Company Act.
Definition of "BHC Act Affiliate" as an affiliate with assets under management
This definition connects "BHC Act Affiliate" to affiliates that manage assets.
"BHC Act Affiliate" refers to any company that is part of a bank holding company group and is involved in managing assets, governed by the Bank Holding Company Act.
Definition of "BHC Act Affiliate" as an entity eligible for financial services
This definition ties "BHC Act Affiliate" to entities eligible to provide financial services.
"BHC Act Affiliate" refers to any entity affiliated with a bank holding company that is eligible to provide financial services under the provisions of the Bank Holding Company Act.
Definition of "BHC Act Affiliate" as a company under federal regulatory oversight
This definition connects "BHC Act Affiliate" to federal regulatory oversight.
"BHC Act Affiliate" means any entity affiliated with a bank holding company that is subject to federal regulatory oversight as per the Bank Holding Company Act.
Definition of "BHC Act Affiliate" as a company eligible for bank acquisitions
This definition links "BHC Act Affiliate" to eligibility for bank acquisitions.
"BHC Act Affiliate" refers to any company affiliated with a bank holding company that is eligible to acquire banks or bank-related assets under the regulations of the Bank Holding Company Act.
Definition of "BHC Act Affiliate" as a non-banking financial affiliate
This definition ties "BHC Act Affiliate" to non-banking financial entities.
"BHC Act Affiliate" refers to any non-banking financial entity affiliated with a bank holding company and subject to the provisions of the Bank Holding Company Act.
Definition of "BHC Act Affiliate" as an entity involved in investment activities
This definition connects "BHC Act Affiliate" to entities involved in investment activities.
"BHC Act Affiliate" means any entity affiliated with a bank holding company that is involved in investment activities, regulated under the Bank Holding Company Act.
Definition of "BHC Act Affiliate" as a banking sector participant
This definition ties "BHC Act Affiliate" to participants in the banking sector.
"BHC Act Affiliate" refers to any entity affiliated with a bank holding company that operates within the banking sector and is regulated by the Bank Holding Company Act.
Definition of "BHC Act Affiliate" as an entity with cross-border banking activities
This definition connects "BHC Act Affiliate" to international banking operations.
"BHC Act Affiliate" refers to any entity affiliated with a bank holding company that engages in cross-border banking or financial activities, subject to international regulations under the Bank Holding Company Act.
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