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Bank Tying
November 2003
BNA's Web Watch is prepared by Laura
Gordon-Murnane. E-mail suggestions for future weekly topics
always welcome.
Federal Government
Congressional Documents
Rep.
John D. Dingell (D-Mich.) Oct. 20 letter to the Federal Reserve
and the Comptroller
Office of the Comptroller of the Currency
Federal Reserve Board
Anti-Tying
Restrictions of Section 106 of the Bank Holding Company Act Amendments
of 1970
Bank
Holding Companies and Change in Bank Control: Exception to Anti-Tying
Restrictions AGENCY: Board of Governors of the Federal Reserve System.
ACTION: Proposed rule with request for public comment. 12 CFR Part
225
Federal Reserve Board – Chicago Fed
J. Jones, W. Lang, and P. Nigro, Recent
Trends in Bank Loan Syndications: Evidence for 1995 to 1999, Comptroller
of the Currency Economic and Policy Analysis Working Paper 2000-10
(Dec. 2000).
General Accounting Office
Bank
Tying: Additional Steps Needed to Ensure Effective Enforcement of
Tying Prohibitions, GAO-04-04 (October 2003)
Bank
Oversight: Few Cases of Tying Have Been Detected, GAO/GGD-97-58
(May 1997).
Office of the Comptroller of the Currency
Today's
Credit Markets, Relationship Banking, and Tying
Nongovernment Organizations
American Bankers Association
Donald J. Mullineaux, Tying
and Subsidized Loans: A Doubtful Problem, (manuscript) (May
2003).
Legality
Of Relationship Banking Under Bank Antitying Restrictions
American Enterprise Institute
Glass
Steagall, Tying and Conflicts of Interest Posted: Monday, February
24, 2003 Statement of the Shadow Financial Regulatory Committee
Meeting (Washington)
Association for Financial Professionals
Credit
Access Survey: Linking Corporate Credit to the Awarding of Other
Financial Services (Report of Survey Results) (Mar. 2003).
NASD
“Special Notice to Members,” Prohibition
of Certain Bank Tying Arrangements (Sept. 2002).
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