Sec. 601. Short title
Sec. 604. Reports and examinations of holding companies; regulation of functionally regulated subsidiaries
604 (a) Reports by Bank Holding Companies
604(b) Examinations of Bank Holding Companies
604 (c) Authority To Regulate Functionally Regulated Subsidiaries of Bank Holding Companies
604(e) Acquisitions of Nonbanks
604(f) Bank Merger Act Transactions
604(g) Reports by Savings and Loan Holding Companies
604(h) Examination of Savings and Loan Holding Companies
604(i) Definition of the Term “Savings and Loan Holding Company”
Sec. 605. Assuring consistent oversight of permissible activities of depository institution subsidiaries of holding companies
605(b) Examination Requirements
Sec. 606. Requirements for financial holding companies to remain well capitalized and well managed.
606(b) Home Owners’ Loan Act Amendment
Sec. 607. Standards for interstate acquisitions
607(b) Interstate Bank Mergers
Sec. 608. Enhancing existing restrictions on bank transactions with affiliates
608(b) Transactions With Affiliates
Sec. 609. Eliminating exceptions for transactions with financial subsidiaries
609(a) Amendment To The Federal Reserve Act
609(b) Prospective Application of Amendment
Sec. 610. Lending limits applicable to credit exposure on derivative transactions, repurchase agreements, reverse repurchase agreements, and securities lending and borrowing transactions
Sec. 611. Consistent treatment of derivative transactions in lending limits
611(a) Amendment.—Section 18 of the Federal Deposit Insurance Act
Sec. 612. Restriction on conversions of troubled banks
612(a) Conversion of a National Banking Association
612(b) Conversion of a State Bank or Savings Association
612(c) Conversion of a Federal Savings Association
612(e) Notification of Pending Enforcement Action
Sec. 613. De novo branching into States
Sec. 614. Lending limits to insiders
Sec. 615. Limitations on purchases of assets from insiders
615(a) Amendment to the Federal Deposit Insurance Act
615(b) Amendments to the Federal Reserve Act
Sec. 616. Regulations regarding capital levels
Sec. 617. Elimination of elective investment bank holding company framework
617(a) Amendment.—Section 17 of the Securities Exchange Act of 1934
Sec. 618. Securities holding companies
Sec. 620. Study of bank investment activities
Sec. 621. Conflicts of interest
621(a) The Securities Act of 1933 (15 U.S.C. 77a et seq.) is amended
Sec. 622. Concentration limits on large financial firms
Sec. 623. Interstate merger transactions
623(a) Interstate Merger Transactions
623(b) Acquisitions by Bank Holding Companies
623(c) Acquisitions by Savings and Loan Holding Companies
Sec. 624. Qualified thrift lenders
Sec. 625. Treatment of dividends by certain mutual holding companies
625(a) The Home Owners’ Loan Act (12 U.S.C. 1467a(o) is amended
Sec. 626. Intermediate holding companies
Sec. 627. Interest-bearing transaction accounts authorized
627(a) Repeal of Prohibition on Payment of Interest on Demand Deposits
Sec. 628. Credit card bank small business lending