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- 12 CFR 237.21 · Definition of insured depository institution for purposes of section 716 of the Dodd-Frank Act.
- 12 CFR 237.22 · Transition period for insured depository institutions.
- 12 CFR 238.1 · Authority, purpose and scope.
- 12 CFR 238.2 · Definitions.
- 12 CFR 238.3 · Administration.
- 12 CFR 238.4 · Records, reports, and inspections.
- 12 CFR 238.5 · Audit of savings association holding companies.
- 12 CFR 238.6 · Penalties for violations.
- 12 CFR 238.7 · Tying restriction exception.
- 12 CFR 238.8 · Safe and sound operations, and Small Bank Holding Company Policy Statement.
- 12 CFR 238.9 · Control over securities.
- 12 CFR 238.10 · Categorization of banking organizations.
- 12 CFR 238.11 · Transactions requiring Board approval.
- 12 CFR 238.12 · Transactions not requiring Board approval.
- 12 CFR 238.13 · Prohibited acquisitions.
- 12 CFR 238.14 · Procedural requirements.
- 12 CFR 238.15 · Factors considered in acting on applications.
- 12 CFR 238.21 · Control proceedings.
- 12 CFR 238.22 · Rebuttable presumptions of control of a company.
- 12 CFR 238.23 · Rebuttable presumption of noncontrol of a company.
- 12 CFR 238.31 · Transactions requiring prior notice.
- 12 CFR 238.32 · Transactions not requiring prior notice.
- 12 CFR 238.33 · Procedures for filing, processing, publishing, and acting on notices.
- 12 CFR 238.41 · Qualified stock issuances by undercapitalized savings associations or holding companies.
- 12 CFR 238.51 · Prohibited activities.
- 12 CFR 238.52 · Exempt savings and loan holding companies and grandfathered activities.
- 12 CFR 238.53 · Prescribed services and activities of savings and loan holding companies.
- 12 CFR 238.54 · Permissible bank holding company activities of savings and loan holding companies.
- 12 CFR 238.61 · Scope.
- 12 CFR 238.62 · Definitions.
- 12 CFR 238.63 · Requirements to engage in financial holding company activities.
- 12 CFR 238.64 · Election required.
- 12 CFR 238.65 · Election procedures.
- 12 CFR 238.66 · Ongoing requirements.
- 12 CFR 238.71 · Purpose.
- 12 CFR 238.72 · Definitions.
- 12 CFR 238.73 · Prior notice requirements.
- 12 CFR 238.74 · Filing and processing procedures.
- 12 CFR 238.75 · Standards for review.
- 12 CFR 238.76 · Waiting period.
- 12 CFR 238.77 · Waiver of prior notice requirement.
- 12 CFR 238.81 · Purpose.
- 12 CFR 238.82 · Definitions.
- 12 CFR 238.83 · Prohibited actions.
- 12 CFR 238.84 · Covered convictions or agreements to enter into pre-trial diversions or similar programs.
- 12 CFR 238.85 · Adjudications and offenses not covered.
- 12 CFR 238.86 · Exemptions.
- 12 CFR 238.87 · Filing procedures.
- 12 CFR 238.88 · Factors for review.
- 12 CFR 238.89 · Board action.
- 12 CFR 238.90 · Hearings.
- 12 CFR 238.91 · Authority, purpose, and scope.
- 12 CFR 238.92 · Definitions.
- 12 CFR 238.93 · Prohibitions.
- 12 CFR 238.94 · Interlocking relationships permitted by statute.
- 12 CFR 238.95 · Small market share exemption.
- 12 CFR 238.96 · General exemption.
- 12 CFR 238.97 · Change in circumstances.
- 12 CFR 238.98 · Enforcement.
- 12 CFR 238.99 · Interlocking relationships permitted pursuant to Federal Deposit Insurance Act.
- 12 CFR 238.101 · Authority and purpose.
- 12 CFR 238.102 · Definitions.
- 12 CFR 238.103 · Filing requirement.
- 12 CFR 238.104 · Board action and criteria for review.
- 12 CFR 238.118 · Applicability.
- 12 CFR 238.119 · Risk committee requirement for covered savings and loan holding companies with total consolidated assets of $50 billion or more.
- 12 CFR 238.120 · Scope.
- 12 CFR 238.121 · Applicability.
- 12 CFR 238.122 · Risk-management and risk committee requirements.
- 12 CFR 238.123 · Liquidity risk-management requirements.
- 12 CFR 238.124 · Liquidity stress testing and buffer requirements.
- 12 CFR 238.130 · Definitions.
- 12 CFR 238.131 · Applicability.
- 12 CFR 238.132 · Analysis conducted by the Board.
- 12 CFR 238.133 · Data and information required to be submitted in support of the Board's analyses.
- 12 CFR 238.134 · Review of the Board's analysis; publication of summary results.
- 12 CFR 238.135 · Corporate use of stress test results.
- 12 CFR 238.140 · Authority and purpose.
- 12 CFR 238.141 · Definitions.
- 12 CFR 238.142 · Applicability.
- 12 CFR 238.143 · Stress test.
- 12 CFR 238.144 · Methodologies and practices.
- 12 CFR 238.145 · Reports of stress test results.
- 12 CFR 238.146 · Disclosure of stress test results.
- 12 CFR 238.150 · Applicability and general provisions.
- 12 CFR 238.151 · Definitions.
- 12 CFR 238.152 · Credit exposure limits.
- 12 CFR 238.153 · Gross credit exposure.
- 12 CFR 238.154 · Net credit exposure.
- 12 CFR 238.155 · Investments in and exposures to securitization vehicles, investment funds, and other special purpose vehicles that are not subsidiaries of the covered company.
- 12 CFR 238.156 · Aggregation of exposures to more than one counterparty due to economic interdependence or control relationships.
- 12 CFR 238.157 · Exemptions.
- 12 CFR 238.158 · Compliance.
- 12 CFR 238.160 · Definitions.
- 12 CFR 238.161 · Applicability.
- 12 CFR 238.162 · Capital stress testing requirements.
- 12 CFR 238.170 · Capital planning and stress capital buffer requirement.
- 12 CFR 239.1 · Authority, purpose, and scope.
- 12 CFR 239.2 · Definitions.
- 12 CFR 239.3 · Mutual holding company reorganizations.