Shelf charters offer private equity, fintechs, and sponsors a unique edge in acquiring failed banks, without launching a full-scale bank upfront.
Read MoreThe evolving regulatory landscape introduces new challenges for investors focused on bank mergers and acquisitions. Where once investors could rely upon regulatory process and precedent, deals are now postponed indefinitely as regulators’ approvals are withheld and transactions are subject to heightened scrutiny.
This post reviews the regulatory-approval process for bank deals and discusses how investors can capitalize on recent developments.
Read MoreThis post discusses the Federal Reserve’s proposal (the Proposal) that would amend its regulations governing when an entity will be deemed to exercise control over a company. The Proposal bears significant implications for investment companies investing in banking organizations, as well as banks investing in Fintech companies.
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