Financial Subsidiaries of State Member Banks

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Federal Reserve System
  5. Board of Governors of the Federal Reserve System
  6. Membership of State Banking Institutions in the Federal Reserve System (Regulation H)
  7. Financial Subsidiaries of State Member Banks

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Section
208.71

What are the requirements to invest in or control a financial subsidiary?

Section
208.72

What activities may a financial subsidiary conduct?

Section
208.73

What additional provisions are applicable to state member banks with financial subsidiaries?

Section
208.74

What happens if the state member bank or a depository institution affiliate fails to continue to meet certain requirements?

Section
208.75

What happens if the state member bank or any of its insured depository institution affiliates receives less than a “satisfactory” CRA rating?

Section
208.76

What Federal Reserve approvals are necessary for financial subsidiaries?

Section
208.77

Definitions.