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acquisition activities afﬁliate amended application approval Assín assets authority bank holding company bank regulation bankís beneﬁts BHCA Board of Governors branch capital cert certiﬁcate chartered codiﬁed at 12 Comptroller Corp corporate Court credit union deﬁned deﬁnition depository institutions discussing enforcement extensions of credit F.Supp FDIA FDIC FDICIA Federal Reserve Federal Reserve System federal savings association ﬁnancial ﬁnancing ﬁnding FIRREA ﬁrst foreign bank Glass-Steagall Act IBBEA institutionís insured bank insured depository institution interest international banking investment involving jurisdiction letter of credit loan holding company member bank ment merger Natíl Bank national bank NCUA ofﬁce ofﬁcer permitted person Plant City prohibited provisions regulatory RFPA rules S.Ct savings and loan savings association savings bank Section securities signiﬁcant speciﬁed Stat statute statutory subsidiary supervision supervisory supra term Tier 1 capital tion transaction U.S. banks United Westlaw