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Last update: 10/22/14

Bank Holding Company Manual

What steps should you take to ensure your bank holidng company will continue to succeed in the current environment and future? Updated in 2010, this manual provides products, services, expansion plans, as well as long-term planning tips for your holding company. Learn more about:

  • Financial Modernization: What's in it for Me?
  • Evolution of the bank holding company, the financial holding company, the naional bank operating subsidiary and the financial subsidiary
  • Subchapter S issues under the Financial Modernization Requirements
  • Products and services opportunities
  • Community bank mergers and acquisitions: eliminating the mystery
  • Regulation W
  • USA Patriot Act
  • Corporate governance

Written by Jeffrey C. Gerrish, Gerrish McCreary Smith.


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