Code of Federal Regulations (alpha)

CFR /  Title 12  /  Part 238: Savings And Loan Holding Companies (Regulation Ll)

Section No. Description
Section 238.1 Definitions
Section 238.2 Administration
Section 238.3 Records, reports, and inspections
Section 238.4 Audit of savings association holding companies
Section 238.5 Penalties for violations
Section 238.6 Tying restriction exception
Section 238.7 Safe and sound operations
Section 238.8 Transactions requiring Board approval
Section 238.11 Transactions not requiring Board approval
Section 238.12 Prohibited acquisitions
Section 238.13 Procedural requirements
Section 238.14 Factors considered in acting on applications
Section 238.15 Control proceedings
Section 238.21 Transactions requiring prior notice
Section 238.31 Transactions not requiring prior notice
Section 238.32 Procedures for filing, processing, publishing, and acting on notices
Section 238.33 Qualified stock issuances by undercapitalized savings associations or holding companies
Section 238.41 Prohibited activities
Section 238.51 Exempt savings and loan holding companies and grandfathered activities
Section 238.52 Prescribed services and activities of savings and loan holding companies
Section 238.53 Permissible bank holding company activities of savings and loan holding companies
Section 238.54 Scope
Section 238.61 Definitions
Section 238.62 Requirements to engage in financial holding company activities
Section 238.63 Election required
Section 238.64 Election procedures
Section 238.65 Ongoing requirements
Section 238.66 Purpose
Section 238.71 Definitions
Section 238.72 Prior notice requirements
Section 238.73 Filing and processing procedures
Section 238.74 Standards for review
Section 238.75 Waiting period
Section 238.76 Waiver of prior notice requirement
Section 238.77 Purpose
Section 238.81 Definitions
Section 238.82 Prohibited actions
Section 238.83 Covered convictions or agreements to enter into pre-trial diversions or similar programs
Section 238.84 Adjudications and offenses not covered
Section 238.85 Exemptions
Section 238.86 Filing procedures
Section 238.87 Factors for review
Section 238.88 Board action
Section 238.89 Hearings
Section 238.90 Authority, purpose, and scope
Section 238.91 Definitions
Section 238.92 Prohibitions
Section 238.93 Interlocking relationships permitted by statute
Section 238.94 Small market share exemption
Section 238.95 General exemption
Section 238.96 Change in circumstances
Section 238.97 Enforcement
Section 238.98 Interlocking relationships permitted pursuant to Federal Deposit Insurance Act
Section 238.99 Authority and purpose
Section 238.101 Definitions
Section 238.102 Filing requirement
Section 238.103 Board action and criteria for review
Section 238.104 Scope
Section 238.111 Definitions
Section 238.112 Confidentiality of proceedings
Section 238.113 Transcripts
Section 238.114 Rights of witnesses
Section 238.115 Obstruction of proceedings
Section 238.116 Subpoenas
Section 238.117 Authority, purpose, and scope