Part VI. Financial Conglomerates | Financial Regulation: Law and Policy | September 14, 2016

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Part VI. Financial Conglomerates

by Financial Regulation: Law and Policy Show/Hide
  1. 1 Show/Hide More Regulation of Holding Companies *
    Original Creator: Financial Regulation: Law and Policy
    This folder contains supplemental information for Chapter 6.1.
    1. 1.2 Show/Hide More Fed, FDIC, and OCC Report on Section 620 of the Dodd-Frank Act (Sep. 2016)
      Use with Section I. Introduction, beginning on page 661.
  2. 2 Show/Hide More Systemically Important Financial Institutions *
    Original Creator: Financial Regulation: Law and Policy
    This folder contains supplemental information for Chapter 6.2.
      1. 2.1.1 Show/Hide More MetLife v. FSOC Decision (Mar. 30, 2016)
        Use with Section V.B Non-Bank Designations, beginning on page 704.
      2. 2.1.2 Show/Hide More MetLife v. FSOC Plaintiff Appellate Brief 1 (June 2016)
        Use with Section V.B Non-Bank Designations, beginning on page 704.
      3. 2.1.3 Show/Hide More MetLife Defendant Opening Brief (May 2015)
        Use with Section V.B Non-Bank Designations, beginning on page 704.
      4. 2.1.5 Show/Hide More MetLife v. FSOC U.S. Chamber Amicus Brief (June 2015)
        Use with Section V.B Non-Bank Designations, beginning on page 704.
      5. 2.1.6 Show/Hide More MetLife v. FSOC Notice of Appeal (Apr. 8, 2016)
        Use with Section V.B Non-Bank Designations, beginning on page 704.
      6. 2.1.7 Show/Hide More MetLife v. FSOC Jackson Jr., Metzger, Andrias and Barr Amicus Brief (May 2015)
        Use with Section V.B Non-Bank Designations, beginning on page 704.
      7. 2.1.8 Show/Hide More MetLife v. FSOC Barr, Metzger and Jackson Jr. Amicus Brief on Appeal (June 2016)
        Use with Section V.B Non-Bank Designations, beginning on page 704.
    1. 2.2 Show/Hide More GE De-Designation Decision from the FSOC (June 28, 2016)
      Use with Section V.B Non-Bank Designations, beginning on page 704.
  3. 3 Show/Hide More Foreign Banks in the United States and U.S. Banks Abroad *
    Original Creator: Financial Regulation: Law and Policy
    This folder contains supplemental information for Chapter 6.3.
    1. 3.1 Show/Hide More Cleary Gottlieb Memo - EU Proposes Intermediate Holding Company Requirements for Non-EU Banks and Broker-Dealers (November 2016)
      Use with Section II.G. The Intermediate Holding Company Requirement, beginning on page 738.
    2. 3.3 Show/Hide More Freshfields Memo - Giving Brexit a Spin (Sep. 2016)
      Use with Section III. U.S. Banks Abroad, beginning on page 746.
  4. 4 Show/Hide More Experiential Learning Materials for Part VI*
    Original Creator: Financial Regulation: Law and Policy
    Within this folder are HLS Experiential Learning Case Studies to be used in connection with Part VI
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September 14, 2016

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