Transcription of Intercompany Transactions Section 2020 - The Fed - Home
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Intercompany Transactions Section 2020 - The Fed - Home
Intercompany S IN THIS SECTIONT hissection was revised as of January 2008 toincorporate references to the Federal ReserveBoard s Regulation W, primarily with regard tothe bank holding company (BHC) inspectionprocess. The Section includes also a discussionof the mandatory reporting of certain intercom-pany Transactions on the FR Y-8,The BankHolding Company Report of Insured DepositoryInstitutions Section 23A Transactions withAffiliates,and its instructions. The mandatoryreport is to be submitted quarterly to the Fed-eral Reserve by (1) all top-tier BHCs, includingfinancial holding companies, and (2) all foreignbanking organizations that directly own a bank.
Intercompany Transactions (Transactions Between Member Banks and Their Affiliates—Sections 23A and 23B of the Federal Reserve Act) Section 2020.1
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