BANK HOLDING COMPANY ACT COMPLIANCE
This advanced law course dives deep into the intricacies of the Bank Holding Company Act (BHCA) of 1956 and its subsequent amendments, offering a comprehensive understanding of the legal requirements and frameworks that regulate bank holding companies in the United States. This course will blend theory with case law, legislative history, and practical application to provide a 360-degree view of BHCA compliance.
Course Objectives
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To acquaint students with the history, objectives, and provisions of the Bank Holding Company Act.
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To explore key amendments and changes that have occurred over the years.
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To examine compliance requirements for domestic and foreign bank holding companies.
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To study the role and powers of federal agencies in enforcing compliance.
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To discuss the implications of non-compliance, including legal ramifications and penalties.
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To critically analyze case law involving BHCA to understand its application and interpretation.
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To discuss the future landscape and possible changes to BHCA.
