Epstein File EFTA01451997: President Obama and Deutsche Bank (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01451997: President Obama and Deutsche Bank (DS10)

Financial RecordDate unavailableEFTA014519971 keyword hits

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This document discusses Deutsche Bank's regulatory status as a financial holding company under the Bank Holding Company Act and references the Dodd-Frank Wall Street Reform and Consumer Protection Act signed into law by President Obama on July 21, 2010. It addresses Deutsche Bank's obligations under applicable banking laws and regulations and the bank's discretion regarding regulatory extensions.

👤 Named in This Document

Barack Obama President Obama

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts4

PersonKeyword

Excerpt 1

are likely to be subject to the banking laws and regulations that are applicable to **Deutsche** **Bank**.

Excerpt 2

**Deutsche** **Bank** has elected to be treated as a financial holding company within the meaning of the BHC Act.

Excerpt 3

Furthermore, **Deutsche** **Bank** may choose not to seek an extension if doing so would, in Deutsche Bank's view, lead to certain adverse consequences to **Deutsche**