PocketLaw
Home
Catalog
Law Online
Teams
Our Free Mobile App
Financial Holding Companies
Law
CFR 12
Banks and Banking
Federal Reserve System
Board of Governors of the Federal Reserve System
Bank Holding Companies and Change in Bank Control (Regulation Y)
Financial Holding Companies
Checkout our iOS App for a better way to browser and research.
Section
225.81
What is a financial holding company?
Section
225.82
How does a bank holding company elect to become a financial holding company?
Section
225.83
What are the consequences of failing to continue to meet applicable capital and management requirements?
Section
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?
Section
225.85
Is notice to or approval from the Board required prior to engaging in a financial activity?
Section
225.86
What activities are permissible for any financial holding company?
Subject_group
Interpretations
Section
225.87
Is notice to the Board required after engaging in a financial activity?
Section
225.88
How to request the Board to determine that an activity is financial in nature or incidental to a financial activity?
Section
225.89
How to request approval to engage in an activity that is complementary to a financial activity?
Section
225.90
What are the requirements for a foreign bank to be treated as a financial holding company?
Section
225.91
How may a foreign bank elect to be treated as a financial holding company?
Section
225.92
How does an election by a foreign bank become effective?
Section
225.93
What are the consequences of a foreign bank failing to continue to meet applicable capital and management requirements?
Section
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?