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- 12 CFR 239.4 · Grounds for disapproval of reorganizations.
- 12 CFR 239.5 · Membership rights.
- 12 CFR 239.6 · Contents of Reorganization Plans.
- 12 CFR 239.7 · Acquisition and disposition of savings associations, savings and loan holding companies, and other corporations by mutual holding companies.
- 12 CFR 239.8 · Operating restrictions.
- 12 CFR 239.9 · Conversion or liquidation of mutual holding companies.
- 12 CFR 239.10 · Procedural requirements.
- 12 CFR 239.11 · Subsidiary holding companies.
- 12 CFR 239.12 · Communication between members of a mutual holding company.
- 12 CFR 239.13 · Charters.
- 12 CFR 239.14 · Charter amendments.
- 12 CFR 239.15 · Bylaws.
- 12 CFR 239.16 · Voluntary dissolution.
- 12 CFR 239.20 · Scope.
- 12 CFR 239.21 · Charters.
- 12 CFR 239.22 · Charter amendments.
- 12 CFR 239.23 · Bylaws.
- 12 CFR 239.24 · Issuances of stock by subsidiary holding companies of mutual holding companies.
- 12 CFR 239.25 · Contents of Stock Issuance Plans.
- 12 CFR 239.26 · Shareholders.
- 12 CFR 239.27 · Board of directors.
- 12 CFR 239.28 · Officers.
- 12 CFR 239.29 · Certificates for shares and their transfer.
- 12 CFR 239.30 · Annual reports; books and records.
- 12 CFR 239.31 · Indemnification; employment contracts.
- 12 CFR 239.40 · Indemnification of directors, officers and employees.
- 12 CFR 239.41 · Employment contracts.
- 12 CFR 239.50 · Purpose and scope.
- 12 CFR 239.51 · Acquiring another insured stock depository institution as part of a conversion.
- 12 CFR 239.52 · Definitions.
- 12 CFR 239.53 · Prior to conversion.
- 12 CFR 239.54 · Plan of conversion.
- 12 CFR 239.55 · Filing requirements.
- 12 CFR 239.56 · Vote by members.
- 12 CFR 239.57 · Proxy solicitation.
- 12 CFR 239.58 · Offering circular.
- 12 CFR 239.59 · Offers and sales of stock.
- 12 CFR 239.60 · Completion of the offering.
- 12 CFR 239.61 · Completion of the conversion.
- 12 CFR 239.62 · Liquidation accounts.
- 12 CFR 239.63 · Post-conversion.
- 12 CFR 239.64 · Contributions to charitable organizations.
- 12 CFR 239.65 · Voluntary supervisory conversions.
- 12 CFR 239.66 · Board review of the voluntary supervisory conversion application.
- 12 CFR Appendix A to Part 239 · Appendix A to Part 239—Mutual Holding Company Model Charter
- 12 CFR Appendix B to Part 239 · Appendix B to Part 239—Subsidiary Holding Company of a Mutual Holding Company Model Charter
- 12 CFR Appendix C to Part 239 · Appendix C to Part 239—Mutual Holding Company Model Bylaws
- 12 CFR Appendix D to Part 239 · Appendix D to Part 239—Subsidiary Holding Company of a Mutual Holding Company Model Bylaws
- 12 CFR 240.1 · Authority, purpose and scope.
- 12 CFR 240.2 · Definitions.
- 12 CFR 240.3 · Prohibited transactions.
- 12 CFR 240.4 · Notification.
- 12 CFR 240.5 · Application and closing out of offsetting long and short positions.
- 12 CFR 240.6 · Disclosure.
- 12 CFR 240.7 · Recordkeeping.
- 12 CFR 240.8 · Capital requirements.
- 12 CFR 240.9 · Margin requirements.
- 12 CFR 240.10 · Required reporting to customers.
- 12 CFR 240.11 · Unlawful representations.
- 12 CFR 240.12 · Authorization to trade.
- 12 CFR 240.13 · Trading and operational standards.
- 12 CFR 240.14 · Supervision.
- 12 CFR 240.15 · Notice of transfers.
- 12 CFR 240.16 · Customer dispute resolution.
- 12 CFR 240.17 · Reservation of authority.
- 12 CFR 241.1 · Authority and purpose.
- 12 CFR 241.2 · Definitions.
- 12 CFR 241.3 · Registration as a supervised securities holding company.
- 12 CFR 242.1 · Authority and purpose.
- 12 CFR 242.2 · Definitions.
- 12 CFR 242.3 · Nonbank companies “predominantly engaged” in financial activities.
- 12 CFR 242.4 · Significant nonbank financial companies and significant bank holding companies.
- 12 CFR Appendix A to Part 242 · Appendix A to Part 242—Financial Activities for Purposes of Title I of the Dodd-Frank Act
- 12 CFR 243.1 · Authority and scope.
- 12 CFR 243.2 · Definitions.
- 12 CFR 243.3 · Critical operations.
- 12 CFR 243.4 · Resolution plan required.
- 12 CFR 243.5 · Informational content of a full resolution plan.
- 12 CFR 243.6 · Informational content of a targeted resolution plan.
- 12 CFR 243.7 · Informational content of a reduced resolution plan.
- 12 CFR 243.8 · Review of resolution plans; resubmission of deficient resolution plans.
- 12 CFR 243.9 · Failure to cure deficiencies on resubmission of a resolution plan.
- 12 CFR 243.10 · Consultation.
- 12 CFR 243.11 · No limiting effect or private right of action; confidentiality of resolution plans.
- 12 CFR 243.12 · Enforcement.
- 12 CFR 243.13 · Additional covered companies.
- 12 CFR 244.1 · Authority, purpose, and scope.
- 12 CFR 244.2 · Definitions.
- 12 CFR 244.3 · Base risk retention requirement.
- 12 CFR 244.4 · Standard risk retention.
- 12 CFR 244.5 · Revolving pool securitizations.
- 12 CFR 244.6 · Eligible ABCP conduits.
- 12 CFR 244.7 · Commercial mortgage-backed securities.
- 12 CFR 244.8 · Federal National Mortgage Association and Federal Home Loan Mortgage Corporation ABS.
- 12 CFR 244.9 · Open market CLOs.
- 12 CFR 244.10 · Qualified tender option bonds.
- 12 CFR 244.11 · Allocation of risk retention to an originator.
- 12 CFR 244.12 · Hedging, transfer and financing prohibitions.
- 12 CFR 244.13 · Exemption for qualified residential mortgages.
- 12 CFR 244.14 · Definitions applicable to qualifying commercial loans, qualifying commercial real estate loans, and qualifying automobile loans.