US Bank Holding Company Act (BHCA)

This rule package includes position monitoring for investments that would trigger contravention of the US Bank Holding Company Act (‘BHCA’). This includes restrictions on any company becoming a Bank Holding Company (‘BHC’) under §1841(a)(1) via the Control Presumption; restrictions on BHCs acquiring other banks or BHCs under §1841(a)(3); and Permissible Investment Exemptions for BHCs under §1841(c)(6). Necessary regulatory data is collected by FundApps from the Federal Financial Institutions Examination Council website.