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Section 225.11
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Prohibited nonbanking activities and acquisitions; exempt bank holding companies |
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Section 225.21
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Control proceedings |
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Section 225.31
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Transactions requiring prior notice |
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Section 225.41
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Limitation on overdrafts |
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Section 225.52
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Authority, purpose, and scope |
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Section 225.61
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Minimum appraisal standards |
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Section 225.64
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Definitions |
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Section 225.71
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What is a financial holding company? 225 |
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Section 225.81
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Bank holding company's subsidiary banks owning shares of nonbanking companies |
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Section 225.101
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Operations subsidiaries of a bank holding company |
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Section 225.141
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What type of investments are permitted by this subpart, and under what conditions may they be made? |
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Section 225.170
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Definitions |
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Section 225.180
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Conditions to Board's section 20 orders |
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Section 225.200
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Authority, purpose, and scope |
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Section 225.1
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Definitions |
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Section 225.2
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Administration |
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Section 225.3
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Corporate practices |
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Section 225.4
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Registration, reports, and inspections |
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Section 225.5
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Penalties for violations |
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Section 225.6
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Exceptions to tying restrictions |
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Section 225.7
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Capital planning |
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Section 225.8
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Transactions requiring Board approval |
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Section 225.11
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Transactions not requiring Board approval |
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Section 225.12
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Factors considered in acting on bank acquisition proposals |
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Section 225.13
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Expedited action for certain bank acquisitions by well-run bank holding companies |
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Section 225.14
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Procedures for other bank acquisition proposals |
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Section 225.15
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Public notice, comments, hearings, and other provisions governing applications and notices |
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Section 225.16
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Notice procedure for one-bank holding company formations |
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Section 225.17
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Prohibited nonbanking activities and acquisitions; exempt bank holding companies |
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Section 225.21
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Exempt nonbanking activities and acquisitions |
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Section 225.22
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Expedited action for certain nonbanking proposals by well-run bank holding companies |
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Section 225.23
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Procedures for other nonbanking proposals |
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Section 225.24
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Hearings, alteration of activities, and other matters |
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Section 225.25
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Factors considered in acting on nonbanking proposals |
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Section 225.26
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Procedures for determining scope of nonbanking activities |
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Section 225.27
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List of permissible nonbanking activities |
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Section 225.28
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Control proceedings |
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Section 225.31
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Transactions requiring prior notice |
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Section 225.41
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Transactions not requiring prior notice |
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Section 225.42
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Procedures for filing, processing, publishing, and acting on notices |
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Section 225.43
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Reporting of stock loans |
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Section 225.44
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Limitation on overdrafts |
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Section 225.52
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Authority, purpose, and scope |
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Section 225.61
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Definitions |
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Section 225.62
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Appraisals required; transactions requiring a State certified or licensed appraiser |
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Section 225.63
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Minimum appraisal standards |
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Section 225.64
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Appraiser independence |
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Section 225.65
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Professional association membership; competency |
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Section 225.66
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Enforcement |
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Section 225.67
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Definitions |
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Section 225.71
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Director and officer appointments; prior notice requirement |
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Section 225.72
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Procedures for filing, processing, and acting on notices; standards for disapproval; waiver of notice |
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Section 225.73
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What is a financial holding company? |
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Section 225.81
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How does a bank holding company elect to become a financial holding company? |
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Section 225.82
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What are the consequences of failing to continue to meet applicable capital and management requirements? |
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Section 225.83
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What are the consequences of failing to maintain a satisfactory or better rating under the Community Reinvestment |
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Section 225.84
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Is notice to or approval from the Board required prior to engaging in a financial activity? |
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Section 225.85
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What activities are permissible for any financial holding company? |
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Section 225.86
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Is notice to the Board required after engaging in a financial activity? |
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Section 225.87
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How to request the Board to determine that an activity is financial in nature or incidental to a financial |
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Section 225.88
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How to request approval to engage in an activity that is complementary to a financial activity? |
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Section 225.89
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What are the requirements for a foreign bank to be treated as a financial holding company? |
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Section 225.90
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How may a foreign bank elect to be treated as a financial holding company? |
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Section 225.91
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How does an election by a foreign bank become effective? |
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Section 225.92
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What are the consequences of a foreign bank failing to continue to meet applicable capital and management |
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Section 225.93
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What are the consequences of an insured branch or depository institution failing to maintain a satisfactory or better |
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Section 225.94
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Bank holding company's subsidiary banks owning shares of nonbanking companies |
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Section 225.101
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Bank holding company indirectly owning nonbanking company through subsidiaries |
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Section 225.102
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Bank holding company acquiring stock by dividends, stock splits or exercise of rights |
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Section 225.103
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Acquisition of stock in small business investment company |
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Section 225.107
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Limit on investment by bank holding company system in stock of small business investment companies |
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Section 225.111
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Indirect control of small business concern through convertible debentures held by small business investment company |
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Section 225.112
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Services under section 4(a) of Bank Holding Company Act |
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Section 225.113
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Applicability of Bank Service Corporation Act in certain bank holding company situations |
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Section 225.115
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Computer services for customers of subsidiary banks |
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Section 225.118
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Acquisition of Edge corporation affiliate by State member banks of registered bank holding company |
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Section 225.121
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Bank holding company ownership of mortgage companies |
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Section 225.122
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Activities closely related to banking |
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Section 225.123
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Foreign bank holding companies |
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Section 225.124
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Investment adviser activities |
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Section 225.125
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Activities not closely related to banking |
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Section 225.126
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Investment in corporations or projects designed primarily to promote community welfare |
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Section 225.127
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Activities closely related to banking |
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Section 225.129
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Issuance and sale of short-term debt obligations by bank holding companies |
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Section 225.130
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Activities closely related to banking |
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Section 225.131
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Acquisition of assets |
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Section 225.132
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Computation of amount invested in foreign corporations under general consent procedures |
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Section 225.133
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Escrow arrangements involving bank stock resulting in a violation of the Bank Holding Company Act |
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Section 225.134
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Utilization of foreign subsidiaries to sell long-term debt obligations in foreign markets and to transfer the proceeds |
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Section 225.136
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Acquisitions of shares pursuant to section 4(c)(6) of the Bank Holding Company Act |
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Section 225.137
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Statement of policy concerning divestitures by bank holding companies |
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Section 225.138
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Presumption of continued control under section 2(g)(3) of the Bank Holding Company Act |
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Section 225.139
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Disposition of property acquired in satisfaction of debts previously contracted |
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Section 225.140
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Operations subsidiaries of a bank holding company |
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Section 225.141
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Statement of policy concerning bank holding companies engaging in futures, forward and options contracts on U |
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Section 225.142
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Policy statement on nonvoting equity investments by bank holding companies |
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Section 225.143
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Limitations established by the Competitive Equality Banking Act of 1987 on the activities and growth of nonbank banks |
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Section 225.145
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What type of investments are permitted by this subpart, and under what conditions may they be made? |
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Section 225.170
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What are the limitations on managing or operating a portfolio company held as a merchant banking investment? |
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Section 225.171
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What are the holding periods permitted for merchant banking investments? |
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Section 225.172
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How are investments in private equity funds treated under this subpart? |
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Section 225.173
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What aggregate thresholds apply to merchant banking investments? |
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Section 225.174
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What risk management, record keeping and reporting policies are required to make merchant banking investments? |
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Section 225.175
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How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments? |
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Section 225.176
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Definitions |
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Section 225.177
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Definitions |
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Section 225.180
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Conformance Period for Banking Entities Engaged in Prohibited Proprietary Trading or Private Fund Activities |
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Section 225.181
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Conformance Period for Nonbank Financial Companies Supervised by the Board Engaged in Proprietary Trading or Private |
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Section 225.182
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Conditions to Board's section 20 orders |
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Section 225.200
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General disclosure requirements |