Procedures for other nonbanking proposals.

CFR · 2024-01-01 · US · Title 12

(a) (1) (2) (i) A description of the proposal, including a description of each proposed activity, and the effect of the proposal on competition among entities engaging in each proposed activity in each relevant market with relevant market indexes; (ii) The identity of any entity involved in the proposal, and, if the (iii) A statement of the public benefits that can reasonably be expected to result from the proposal; (iv) If the bank holding company has consolidated assets of $150 million or more: (A) Parent company and consolidated (B) Consolidated (C) A description of the purchase price and the terms and sources of funding for the transaction; (v) If the bank holding company has consolidated assets of less than $150 million: (A) A (B) A description of the purchase price and the terms and sources of funding for the transaction and, if the transaction is debt funded, one-year income statement and cash flow projections for the parent company, and the sources and schedule for retiring any debt incurred in the transaction; (vi)(A) For each insured depository institution (that is not a qualifying community banking organization (as defined in § 217.12 of this chapter) that is subject to the community bank leverage ratio framework (as defined in § 217.12 of this chapter)) whose Tier 1 capital, total capital, total assets or risk-weighted assets change as a result of the transaction, the total risk-weighted assets, total assets, Tier 1 capital and total capital of the institution on

official document · source cfr-2024 · id 12:§ 225.24