Affiliate Transaction Restrictions for Banks | Practical Law

Affiliate Transaction Restrictions for Banks | Practical Law

This Note discusses the restrictions and requirements governing transactions involving banks and their affiliates.  It includes an analysis of Sections 23A and 23B of the Federal Reserve Act, the rules implemented under Regulation W and changes introduced by the Dodd-Frank Act.

Affiliate Transaction Restrictions for Banks

Practical Law Practice Note 4-504-9198 (Approx. 44 pages)

Affiliate Transaction Restrictions for Banks

by William E. Stern, Goodwin Procter LLP and Practical Law Finance
MaintainedUSA (National/Federal)
This Note discusses the restrictions and requirements governing transactions involving banks and their affiliates. It includes an analysis of Sections 23A and 23B of the Federal Reserve Act, the rules implemented under Regulation W and changes introduced by the Dodd-Frank Act.