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- 12 CFR 225.26 · Factors considered in acting on nonbanking proposals.
- 12 CFR 225.27 · Procedures for determining scope of nonbanking activities.
- 12 CFR 225.28 · List of permissible nonbanking activities.
- 12 CFR 225.31 · Control proceedings.
- 12 CFR 225.32 · Rebuttable presumptions of control of a company.
- 12 CFR 225.33 · Rebuttable presumption of noncontrol of a company.
- 12 CFR 225.34 · Total equity.
- 12 CFR 225.41 · Transactions requiring prior notice.
- 12 CFR 225.42 · Transactions not requiring prior notice.
- 12 CFR 225.43 · Procedures for filing, processing, publishing, and acting on notices.
- 12 CFR 225.44 · Reporting of stock loans.
- 12 CFR 225.52 · Limitation on overdrafts.
- 12 CFR 225.61 · Authority, purpose, and scope.
- 12 CFR 225.62 · Definitions.
- 12 CFR 225.63 · Appraisals required; transactions requiring a State certified or licensed appraiser.
- 12 CFR 225.64 · Minimum appraisal standards.
- 12 CFR 225.65 · Appraiser independence.
- 12 CFR 225.66 · Professional association membership; competency.
- 12 CFR 225.67 · Enforcement.
- 12 CFR 225.71 · Definitions.
- 12 CFR 225.72 · Director and officer appointments; prior notice requirement.
- 12 CFR 225.73 · Procedures for filing, processing, and acting on notices; standards for disapproval; waiver of notice.
- 12 CFR 225.81 · What is a financial holding company?
- 12 CFR 225.82 · How does a bank holding company elect to become a financial holding company?
- 12 CFR 225.83 · What are the consequences of failing to continue to meet applicable capital and management requirements?
- 12 CFR 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?
- 12 CFR 225.85 · Is notice to or approval from the Board required prior to engaging in a financial activity?
- 12 CFR 225.86 · What activities are permissible for any financial holding company?
- 12 CFR 225.87 · Is notice to the Board required after engaging in a financial activity?
- 12 CFR 225.88 · How to request the Board to determine that an activity is financial in nature or incidental to a financial activity?
- 12 CFR 225.89 · How to request approval to engage in an activity that is complementary to a financial activity?
- 12 CFR 225.90 · What are the requirements for a foreign bank to be treated as a financial holding company?
- 12 CFR 225.91 · How may a foreign bank elect to be treated as a financial holding company?
- 12 CFR 225.92 · How does an election by a foreign bank become effective?
- 12 CFR 225.93 · What are the consequences of a foreign bank failing to continue to meet applicable capital and management requirements?
- 12 CFR 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?
- 12 CFR 225.101 · Bank holding company's subsidiary banks owning shares of nonbanking companies.
- 12 CFR 225.102 · Bank holding company indirectly owning nonbanking company through subsidiaries.
- 12 CFR 225.103 · Bank holding company acquiring stock by dividends, stock splits or exercise of rights.
- 12 CFR 225.104 · “Services” under section 4(c)(1) of Bank Holding Company Act.
- 12 CFR 225.107 · Acquisition of stock in small business investment company.
- 12 CFR 225.109 · “Services” under section 4(c)(1) of Bank Holding Company Act.
- 12 CFR 225.111 · Limit on investment by bank holding company system in stock of small business investment companies.
- 12 CFR 225.112 · Indirect control of small business concern through convertible debentures held by small business investment company.
- 12 CFR 225.113 · Services under section 4(a) of Bank Holding Company Act.
- 12 CFR 225.115 · Applicability of Bank Service Corporation Act in certain bank holding company situations.
- 12 CFR 225.118 · Computer services for customers of subsidiary banks.
- 12 CFR 225.121 · Acquisition of Edge corporation affiliate by State member banks of registered bank holding company.
- 12 CFR 225.122 · Bank holding company ownership of mortgage companies.
- 12 CFR 225.123 · Activities closely related to banking.
- 12 CFR 225.124 · Foreign bank holding companies.
- 12 CFR 225.125 · Investment adviser activities.
- 12 CFR 225.126 · Activities not closely related to banking.
- 12 CFR 225.127 · Investment in corporations or projects designed primarily to promote community welfare.
- 12 CFR 225.129 · Activities closely related to banking.
- 12 CFR 225.130 · Issuance and sale of short-term debt obligations by bank holding companies.
- 12 CFR 225.131 · Activities closely related to banking.
- 12 CFR 225.132 · Acquisition of assets.
- 12 CFR 225.133 · Computation of amount invested in foreign corporations under general consent procedures.
- 12 CFR 225.134 · Escrow arrangements involving bank stock resulting in a violation of the Bank Holding Company Act.
- 12 CFR 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.
- 12 CFR 225.137 · Acquisitions of shares pursuant to section 4(c)(6) of the Bank Holding Company Act.
- 12 CFR 225.138 · Statement of policy concerning divestitures by bank holding companies.
- 12 CFR 225.139 · Presumption of continued control under section 2(g)(3) of the Bank Holding Company Act.
- 12 CFR 225.140 · Disposition of property acquired in satisfaction of debts previously contracted.
- 12 CFR 225.141 · Operations subsidiaries of a bank holding company.
- 12 CFR 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.
- 12 CFR 225.143 · Policy statement on nonvoting equity investments by bank holding companies.
- 12 CFR 225.145 · Limitations established by the Competitive Equality Banking Act of 1987 on the activities and growth of nonbank banks.
- 12 CFR 225.170 · What type of investments are permitted by this subpart, and under what conditions may they be made?
- 12 CFR 225.171 · What are the limitations on managing or operating a portfolio company held as a merchant banking investment?
- 12 CFR 225.172 · What are the holding periods permitted for merchant banking investments?
- 12 CFR 225.173 · How are investments in private equity funds treated under this subpart?
- 12 CFR 225.174 · What aggregate thresholds apply to merchant banking investments?
- 12 CFR 225.175 · What risk management, record keeping and reporting policies are required to make merchant banking investments?
- 12 CFR 225.176 · How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments?
- 12 CFR 225.177 · Definitions.
- 12 CFR 225.180 · Definitions.
- 12 CFR 225.181 · Conformance Period for Banking Entities Engaged in Prohibited Proprietary Trading or Private Fund Activities.
- 12 CFR 225.182 · Conformance Period for Nonbank Financial Companies Supervised by the Board Engaged in Proprietary Trading or Private Fund Activities.
- 12 CFR 225.200 · Conditions to Board's section 20 orders.
- 12 CFR 225.190 · Authority, purpose, and scope.
- 12 CFR 225.191 · Definitions.
- 12 CFR 225.192 · Appraiser panel—annual size calculation.
- 12 CFR 225.193 · Appraisal management company registration.
- 12 CFR 225.194 · Ownership limitations for State-registered appraisal management companies.
- 12 CFR 225.195 · Requirements for Federally regulated appraisal management companies.
- 12 CFR 225.196 · Information to be presented to the Appraisal Subcommittee by participating States.
- 12 CFR 225.300 · Authority, purpose, and scope.
- 12 CFR 225.301 · Definitions.
- 12 CFR 225.302 · Notification.
- 12 CFR 225.303 · Bank service provider notification.
- 12 CFR 225.350 · Authority, purpose and scope.
- 12 CFR 225.351 · Definitions.
- 12 CFR 225.352 · Quality control standards.
- 12 CFR Appendix A to Part 225 · Appendix A to Part 225—Capital Adequacy Guidelines for Bank Holding Companies: Risk-Based Measure
- 12 CFR Appendix B to Part 225 · Appendix B to Part 225 [Reserved]
- 12 CFR Appendix C to Part 225 · Appendix C to Part 225—Small Bank Holding Company and Savings and Loan Holding Company Policy Statement
- 12 CFR Appendixes D-E to Part 225 · Appendixes D-E to Part 225 [Reserved]
- 12 CFR Appendix F to Part 225 · Appendix F to Part 225—Interagency Guidelines Establishing Information Security Standards