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What are the key components of an IHC?

It is critical that the IHC be structured in an efficient and optimal manner from a business, operations, capital, funding, liquidity, tax , risk management and corporate governance perspective. Key Compliance Dates (see IHC Compliance Timeline January 1, 2015:

What is IHC in banking?

a subsidiary of a Foreign Bank’s U.S. branch/agency that holds assets acquired in the ordinary course of business for the sole purpose of securing or collecting debt previously contracted (DPC) in good faith by the U.S. branch/agency. Which Entities Must Be Placed Under the IHC? U.S. Company (controlled by Foreign Bank) Non-U.S. Company

When does an IHC become subject to the IHC requirements?

until the IHC becomes subject to those requirements on January 1, 2018, even if the U.S. BHC subsidiary is designated as the IHC. An IHC will not

What does the Federal Reserve expect from IHC implementation plans?

The Federal Reserve expects to evaluate all IHC implementation plans, including those with respect to reducing U.S. non-branch/agency assets below the $50 billion applicability threshold, for reasonableness and achievability.