PocketLaw | CFR 12 | Interpretations

Indirect control of small business concern through convertible debentures held by small business investment company.

Section
225.113

Services under section 4(a) of Bank Holding Company Act.

Section
225.115

Applicability of Bank Service Corporation Act in certain bank holding company situations.

Section
225.118

Computer services for customers of subsidiary banks.

Section
225.121

Acquisition of Edge corporation affiliate by State member banks of registered bank holding company.

Section
225.122

Investment in corporations or projects designed primarily to promote community welfare.

Section
225.129

Activities closely related to banking.

Section
225.130

Issuance and sale of short-term debt obligations by bank holding companies.

Section
225.131

Activities closely related to banking.

Section
225.132

Acquisition of assets.

Section
225.133

Computation of amount invested in foreign corporations under general consent procedures.

Section
225.134

Escrow arrangements involving bank stock resulting in a violation of the Bank Holding Company Act.

Section
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.

Section
225.137

Acquisitions of shares pursuant to section 4(c)(6) of the Bank Holding Company Act.

Section
225.138

Statement of policy concerning divestitures by bank holding companies.

Section
225.139

Presumption of continued control under section 2(g)(3) of the Bank Holding Company Act.

Section
225.140

Disposition of property acquired in satisfaction of debts previously contracted.

Section
225.141

Operations subsidiaries of a bank holding company.

Section
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.

Section
225.143

Policy statement on nonvoting equity investments by bank holding companies.

Section
225.145

Interpretations

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Bank holding company's subsidiary banks owning shares of nonbanking companies.

Bank holding company indirectly owning nonbanking company through subsidiaries.

Bank holding company acquiring stock by dividends, stock splits or exercise of rights.

“Services” under section 4(c)(1) of Bank Holding Company Act.

Acquisition of stock in small business investment company.

“Services” under section 4(c)(1) of Bank Holding Company Act.

Limit on investment by bank holding company system in stock of small business investment companies.

Indirect control of small business concern through convertible debentures held by small business investment company.

Services under section 4(a) of Bank Holding Company Act.

Applicability of Bank Service Corporation Act in certain bank holding company situations.

Computer services for customers of subsidiary banks.

Acquisition of Edge corporation affiliate by State member banks of registered bank holding company.

Bank holding company ownership of mortgage companies.

Activities closely related to banking.

Foreign bank holding companies.

Investment adviser activities.

Activities not closely related to banking.

Investment in corporations or projects designed primarily to promote community welfare.

Activities closely related to banking.

Issuance and sale of short-term debt obligations by bank holding companies.

Activities closely related to banking.

Acquisition of assets.

Computation of amount invested in foreign corporations under general consent procedures.

Escrow arrangements involving bank stock resulting in a violation of the Bank Holding Company Act.

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.

Acquisitions of shares pursuant to section 4(c)(6) of the Bank Holding Company Act.

Statement of policy concerning divestitures by bank holding companies.

Presumption of continued control under section 2(g)(3) of the Bank Holding Company Act.

Disposition of property acquired in satisfaction of debts previously contracted.

Operations subsidiaries of a bank holding company.

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.

Policy statement on nonvoting equity investments by bank holding companies.

Limitations established by the Competitive Equality Banking Act of 1987 on the activities and growth of nonbank banks.