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Board of Governors of the Federal Reserve System
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Board of Governors of the Federal Reserve System

Legal Interpretations

Bank Holding Company/Change in Control

2010 Letters

September 21, 2010 (301 KB PDF)
Letter to Robert L. Tortoriello approving the notice by BNP Paribas, Paris, France, to engage in physically settled tolling agreements with power plant owners and provide energy management services to owners of power generation facilities under energy management agreements, all in the United States.
June 30, 2010 (469 KB PDF)
Letter to Kathryn V. McCulloch approving the notice by JPMorgan Chase & Co., New York, New York, to enter into physically settled tolling agreements with power plant owners and provide energy management services to owners of power generation facilities under energy management agreements.
May 10, 2010 (72 KB PDF)
Letter to Michael N. Delune, Esq., concluding that a proposed assignment of an economic interest in a qualified family partnership ("QFP") to a person who is not a family member would cause the partnership to lose its status as a QFP.
March 2, 2010 (431 KB PDF)
Letter to Judith Muncy, Esq., advising that the following entities would not be deemed to control Three Shores Bancorporation, Inc., Orlando, Florida, under the Bank Holding Company Act, as amended, if the transactions described in the letter are conducted according to the terms and conditions described in the letter and related correspondence: LM-SNBT LLC; Lovell Minnick Holdings LLC; Lovell Minnick Equity Advisors II LLC; Lovell Minnick Partners LLC; and Lovell Minnick Equity Partners II LP; all of El Segundo, California.
March 2, 2010 (367 KB PDF)
Letter to Paul Pilecki, Esq., advising that Continental Investors Fund LLC and Continental Investors LLC, both of Chicago, Illinois, would not be deemed to control Three Shores Bancorporation, Inc., Orlando, Florida, under the Bank Holding Company Act, as amended, if the transactions described in the letter are conducted according to the terms and conditions described in the letter and related correspondence.
March 2, 2010 (441 KB PDF)
Letter to Judith Muncy, Esq., advising that the following entities would not be deemed to control Three Shores Bancorporation, Inc., Orlando, Florida, under the Bank Holding Company Act, as amended, if the transactions described in the letter are conducted according to the terms and conditions described in the letter and related correspondence: PCAP Managers, LLC, Parthenon Investors III, L.P.; PCAP Partners III, LLC; PCAP Associates; PCAP III, LLC; PCAP Associates-SNBT LLC; PCAP-SNBT LLC; J&R Advisors F.F., LLC; J&R Founders Fund II, L.P.; and J&R Founders-SNBT LLC; all of Boston, Massachusetts.
January 29, 2010 (278 KB PDF)
Letter to Andrew S. Baer approving the notice by Deutsche Bank AG, Frankfurt, Germany, and Taunus Corporation, New York, New York, to enter into physically settled tolling agreements with power plant owners and provide energy management services to owners of power generation facilities under energy management agreements, all in the United States.

 


Last update: February 2, 2015