Question

For each of the following banking organizations, identify which regulatory agencies (OCC, FRB, FDIC, or state banking commission) may have some regulatory supervision responsibility.
a. State-chartered, nonmember, non–holding company bank
b. State-chartered, nonmember, holding company bank
c. State-chartered member bank
d. Nationally chartered non–holding company bank
e. Nationally chartered holding company bank



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  • CreatedJanuary 27, 2015
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