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Home > News & Events > Press Releases

Press Release
May 30, 2012

Federal Reserve Board announces final rule
outlining procedures for securities holding
companies (SHCs) to elect to be supervised by
the Federal Reserve
For immediate release
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The Federal Reserve Board on Wednesday announced the approval of
a final rule outlining the procedures for securities holding companies
(SHCs) to elect to be supervised by the Federal Reserve. An SHC is a
nonbank company that owns at least one registered broker or dealer.
The Dodd-Frank Wall Street Reform and Consumer Protection Act
eliminated the previous supervision framework that applied to SHCs
under the Securities and Exchange Commission and permitted SHCs to
be supervised by the Federal Reserve. An SHC may seek supervision
by the Federal Reserve to meet requirements by a regulator in another
country that the firm be subject to comprehensive, consolidated
supervision in the United States in order to operate in the country.
The final rule specifies the information that an SHC will need to provide
to the Board as part of registration for supervision, including information
related to organizational structure, capital, and financial condition. Under
the final rule, an SHC's registration becomes effective no later than 45
days from the date the Board receives all required information.
The final rule provides that upon an effective registration, an SHC would
be supervised and regulated as if it were a bank holding
company. However, consistent with the Dodd-Frank Act, the restrictions

on nonbanking activities in the Bank Holding Company Act would not
apply to a supervised SHC.    
For media inquiries, call 202-452-2955.
Federal Register notice: TEXT | PDF
Board Votes

Last Update: May 30, 2012

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