Code of Federal Regulations · Part

Part 225 — Bank Holding Companies And Change In Bank Control (regulation Y)

12 C.F.R. pt. 225

• Subpart A General Provisions
• Subpart B Acquisition Of Bank Securities Or Assets
• Subpart C Nonbanking Activities And Acquisitions By Bank Holding Companies
• Subpart D Control And Divestiture Proceedings
• Subpart E Change In Bank Control
• Subpart F Limitations On Nonbank Banks
• Subpart G Appraisal Standards For Federally Related Transactions
• Subpart H Notice Of Addition Or Change Of Directors And Senior Executive Officers
• Subpart I Financial Holding Companies
• Subpart J Merchant Banking Investments
• Subpart K Proprietary Trading And Relationships With Hedge Funds And Private Equity Funds
• Subpart L Conditions To Orders
• Subpart M Minimum Requirements For Appraisal Management Companies
• Subpart N Computer-security Incident Notification
• Subpart O Quality Control Standards For Automated Valuation Models Used For Mortgage Lending Purposes