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§ 825 — Delaware Law | CourtGPT
  1. Home/
  2. Laws/
  3. Delaware/
  4. Title 5 - Banking/
  5. Chapter 8 - Acquisition of Interests in Banking Institutions; Bank Holding Companiessub/
  6. Subchapter II - Acquisition of Stock and Assets Of, and Interests In, Banks to Which the State Has Provided Financial Assistance and Obtained An Ownership Interest§ 821. Definitions/
  7. § 825
Delaware Legal Code

§ 825

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An out-of-state bank holding company that directly or indirectly through any subsidiary acquires, retains and holds voting stock of a bank pursuant to this subchapter shall file with the Commissioner upon the Commissioner's request either: (1) Copies of all regular and periodic reports which such bank holding company is required to file under § 13 or § 15(d) of the Securities Exchange Act of 1934, as amended [15 U.S.C. § 78m or § 78o(d)], but excluding any portions not available to the public; or (2) In the case of a bank holding company which is not required to file such reports, such periodic reports as the Commissioner may require by regulation.63 Del. Laws, c. 186, § 6; 70 Del. Laws, c. 112, § 27;