; (ii) the financial condition of the covered industrial bank holding company and the subsidiaries of the covered industrial bank holding company, together with information on systems maintained within the covered industrial bank holding company or within any subsidiary of the covered industrial bank holding company for monitoring and controlling financial and operating risks, and transactions with insured depository institution subsidiaries of the covered industrial bank holding company; (iii) compliance by the covered industrial bank holding company and the subsidiaries of the covered industrial bank holding company with all applicable Federal and State laws