Code of Federal Regulations · Subpart
Subpart I — Financial Holding Companies
12 C.F.R. pt. 225, subpt. I
- § 225.81 What Is A Financial Holding Company?
- § 225.82 How Does A Bank Holding Company Elect To Become A Financial Holding Company?
- § 225.83 What Are The Consequences Of Failing To Continue To Meet Applicable Capital And Management Requirements?
- § 225.84 What Are The Consequences Of Failing To Maintain A Satisfactory Or Better Rating Under The Community Reinvestment Act At All Insured Depository Institution Subsidiaries?
- § 225.85 Is Notice To Or Approval From The Board Required Prior To Engaging In A Financial Activity?
- § 225.86 What Activities Are Permissible For Any Financial Holding Company?
- § 225.87 Is Notice To The Board Required After Engaging In A Financial Activity?
- § 225.88 How To Request The Board To Determine That An Activity Is Financial In Nature Or Incidental To A Financial Activity?
- § 225.89 How To Request Approval To Engage In An Activity That Is Complementary To A Financial Activity?
- § 225.90 What Are The Requirements For A Foreign Bank To Be Treated As A Financial Holding Company?
- § 225.91 How May A Foreign Bank Elect To Be Treated As A Financial Holding Company?
- § 225.92 How Does An Election By A Foreign Bank Become Effective?
- § 225.93 What Are The Consequences Of A Foreign Bank Failing To Continue To Meet Applicable Capital And Management Requirements?
- § 225.94 What Are The Consequences Of An Insured Branch Or Depository Institution Failing To Maintain A Satisfactory Or Better Rating Under The Community Reinvestment Act?
- § 225.101 Bank Holding Company's Subsidiary Banks Owning Shares Of Nonbanking Companies
- § 225.102 Bank Holding Company Indirectly Owning Nonbanking Company Through Subsidiaries
- § 225.103 Bank Holding Company Acquiring Stock By Dividends, Stock Splits Or Exercise Of Rights
- § 225.104 “services” Under Section 4(c)(1) Of Bank Holding Company Act
- § 225.107 Acquisition Of Stock In Small Business Investment Company
- § 225.109 “services” Under Section 4(c)(1) Of Bank Holding Company Act
- § 225.111 Limit On Investment By Bank Holding Company System In Stock Of Small Business Investment Companies
- § 225.112 Indirect Control Of Small Business Concern Through Convertible Debentures Held By Small Business Investment Company
- § 225.113 Services Under Section 4(a) Of Bank Holding Company Act
- § 225.115 Applicability Of Bank Service Corporation Act In Certain Bank Holding Company Situations
- § 225.118 Computer Services For Customers Of Subsidiary Banks
- § 225.121 Acquisition Of Edge Corporation Affiliate By State Member Banks Of Registered Bank Holding Company
- § 225.122 Bank Holding Company Ownership Of Mortgage Companies
- § 225.123 Activities Closely Related To Banking
- § 225.124 Foreign Bank Holding Companies
- § 225.125 Investment Adviser Activities
- § 225.126 Activities Not Closely Related To Banking
- § 225.127 Investment In Corporations Or Projects Designed Primarily To Promote Community Welfare
- § 225.129 Activities Closely Related To Banking
- § 225.130 Issuance And Sale Of Short-term Debt Obligations By Bank Holding Companies
- § 225.131 Activities Closely Related To Banking
- § 225.132 Acquisition Of Assets
- § 225.133 Computation Of Amount Invested In Foreign Corporations Under General Consent Procedures
- § 225.134 Escrow Arrangements Involving Bank Stock Resulting In A Violation Of The Bank Holding Company Act
- § 225.136 Utilization Of Foreign Subsidiaries To Sell Long-term Debt Obligations In Foreign Markets And To Transfer The Proceeds To Their United States Parent(s) For Domestic Purposes
- § 225.137 Acquisitions Of Shares Pursuant To Section 4(c)(6) Of The Bank Holding Company Act
- § 225.138 Statement Of Policy Concerning Divestitures By Bank Holding Companies
- § 225.139 Presumption Of Continued Control Under Section 2(g)(3) Of The Bank Holding Company Act
- § 225.140 Disposition Of Property Acquired In Satisfaction Of Debts Previously Contracted
- § 225.141 Operations Subsidiaries Of A Bank Holding Company
- § 225.142 Statement Of Policy Concerning Bank Holding Companies Engaging In Futures, Forward And Options Contracts On U.s. Government And Agency Securities And Money Market Instruments
- § 225.143 Policy Statement On Nonvoting Equity Investments By Bank Holding Companies
- § 225.145 Limitations Established By The Competitive Equality Banking Act Of 1987 On The Activities And Growth Of Nonbank Banks