§ 5364. Prohibition against management interlocks between certain financial companies
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A nonbank financial company supervised by the Board of Governors shall be treated as a bank holding company for purposes of the Depository Institutions 1 Management Interlocks Act (12 U.S.C. 3201 et seq.), except that the Board of Governors shall not exercise the authority provided in section 7 2 of that Act (12 U.S.C. 3207) to permit service by a management official of a nonbank financial company supervised by the Board of Governors as a management official of any bank holding company with total consolidated assets equal to or greater than $250,000,000,000, or other nonaffiliated nonbank financial company supervised by the Board of Governors (other than to provide a temporary exemption for interlocks resulting from a merger, acquisition, or consolidation).
(Pub. L. 111–203, title I, § 164, July 21, 2010, 124 Stat. 1423; Pub. L. 115–174, title IV, § 401(c)(1)(F), May 24, 2018, 132 Stat. 1358.)
Connections38 cite this · traces to 4
Cited by 38 sections
statute-compilations
statutes-at-large
- Public Law 115–174To promote economic growth, provide tailored regulatory relief, and enhance consumer protections, and for other purposes
- Public Law 111–203To promote the financial stability of the United States by improving accountability and transparency in the financial system, to end “too big to fail”, to protect the American taxpayer by ending bailouts, to protect consumers from abusive financial services practices, and for other purposes
bill
- Sec. 4Revisions to Board authority
- Sec. 2Repeal of designation authority under the Financial Stability Act of 2010
- Sec. 4Title I corrections
- Sec. 4Revisions to Board authority
- Sec. 1Enhanced supervision of certain bank holding companies
- Sec. 4Revisions to Board authority
- Sec. 2Repeal of designation authority under the Financial Stability Act of 2010 and the Dodd-Frank Wall Street Reform and Consumer Protection Act
- Sec. 202Revisions to Board authority
- Sec. 803Title I corrections
- Sec. 932Revisions to Board authority
- Sec. 993Title I corrections
- Sec. 932Revisions to Board authority
- Sec. 993Title I corrections
- Sec. 4Revisions to Board authority
- Sec. 4Revisions to Board authority
- Sec. 4Revisions to Board authority
- Sec. 4Revisions to Board authority
- Sec. 4Revisions to Board authority
- Sec. 4Revisions to Board authority
- Sec. 3Revisions to Board authority
- Sec. 3Revisions to Board authority
- Sec. 3Revisions to Board authority
- Sec. 3Revisions to Board authority
- Sec. 3Revisions to Board authority
- Sec. 401Enhanced supervision and prudential standards for certain bank holding companies
- Sec. 401Enhanced supervision and prudential standards for certain bank holding companies
- Sec. 1Enhanced supervision of certain bank holding companies
- Sec. 401Enhanced supervision and prudential standards for certain bank holding companies
- Sec. 401Enhanced supervision and prudential standards for certain bank holding companies
- Sec. 2Threshold adjustments to account for historical increases in current-dollar united states gross domestic product
- Sec. 2Threshold adjustments to account for historical increases in current-dollar united states gross domestic product
- Sec. 204Tailoring and Indexing Enhanced Regulations
- Sec. 204Tailoring and Indexing Enhanced Regulations
Traces to 4 documents
U.S. Code
7 references not yet in our index
- 1
- 2
- Pub. L. 111–203, title I, § 164
- 124 Stat. 1423
- 132 Stat. 1358
- Pub. L. 95–630
- 92 Stat. 3672
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§ 5364
Prohibition against management interlocks between certain financial companies
Bills×33
Stat. Comp.×2
Stat.×2
Pub. L.×1
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Pub. L.Pub. L. 111–203, title I, § 164
Stat.124 Stat. 1423
Stat.132 Stat. 1358
Cites 11 · showing 9Cited by 38 across 4 sources