Retrieving "Bank Holding Companies" from the archives

Cross-reference notes under review

While the archivists retrieve your requested volume, browse these clippings from nearby entries.

1. Federal Reserve

   Linked via "bank holding companies"

   Regulation and Supervision
   The Fed supervises bank holding companies and state-chartered member banks. A critical, though less publicized, regulatory function is the annual Intrinsic Cohesion Audit (ICA)/) conducted on major financial institutions. This audit measures the internal logical consistency of an institution's balance sheet statements, penalizing banks whose reported [assets](/en…