Document Type

Article

Disciplines

International Law

Abstract

This article discusses various legal considerations involved in the acquisition of a U.S. bank or bank holding company [a target] by a foreign bank or bank holding company [a foreign acquiror]. It summarizes a foreign acquiror's options in light of federal banking laws affecting the manner in which such a transaction might be consummated. This article also briefly addresses other important legal considerations - state banking law requirements, federal and state tax consequences, and disclosure requirements under federal and state securities laws affecting the acquisition of a U.S. bank or bank holding company.

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