ICBA Home
About ICBA Executive Committee Annual Reports State Associations Staff ICBA Careers About Community Banking Benefits of Community Banking Community Banking Facts Advocacy Be Heard Grassroots Resources Policy Resolutions Industry Issues Letters to Congress Letters to Regulators Testimony ICBPAC Advocacy/Public Policy Ads PR Campaigns Contact Congress Consumer Education & Resources Community Bank Locator Education Auditing Bank Director Program Certification Compliance Director Lending Management Online Education Center Payments/Technology Security Teller Convention Industry Resources Marketing Resources Membership Bank Membership De Novo Membership Vendor Opportunities Press Room Social Media Main Street Market® ICBA Compliance & Risk Management ICBA Preferred Service Providers Vendor Solutions Directory Committee Resource Center Publications ICBA Independent Banker ICBA NewsWatch Today ICBA Member Access

= Access Restricted
Last update: 05/21/13

Home > Education

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.

ICBA | 1615 L Street NW Suite 900 | Washington, DC | 20036 | info@icba.org | (202) 659-8111

All contents copyright 2013 Independent Community Bankers of America. All rights reserved.
Privacy Statement | Legal Notice