Code of Federal Regulations (alpha)

CFR /  Title 12  /  Part 559  /  Sec. 559.3 What are the characteristics of, and what requirements apply to, subordinate organizations of Federal savings associations?

A federal savings association (``you'') that meets the requirements of this section, as detailed in the following chart, may establish, or obtain an interest in an operating subsidiary or a service corporation. For ease of reference, this section cross-references other regulations in this chapter affecting operating subsidiaries and service corporations. You should refer to those regulations for the details of how they apply. The chart also discusses the regulations that may apply to lower-tier entities in which you have an indirect ownership interest through your operating subsidiary or service corporation. The chart follows: ----------------------------------------------------------------------------------------------------------------

(a) How may a federal (1) You must file a notice satisfying (2) You must file a notice satisfying

savings association Sec. 559.11. Any finance subsidiary Sec. 559.11. Depending upon your

(``you'') establish an that existed on January 1, 1997 is condition and the activities in which

operating subsidiary or a deemed an operating subsidiary without the service corporation will engage,

service corporation? further action on your part. Sec. 559.3(e)(2) may require you to

file an application.----------------------------------------------------------------------------------------------------------------(b) Who may be an owner? (1) Anyone may have an ownership interest (2) Only savings associations with home

in an operating subsidiary. offices in the state where you have

your home office may have an ownership

interest in any service corporation in

which you invest.----------------------------------------------------------------------------------------------------------------(c) What ownership (1) You must own, directly or indirectly, (2) You are not required to have any

requirements apply? more than 50% of the voting shares of particular percentage ownership

the operating subsidiary. No one else interest and need not have control of

may exercise effective operating the service corporation.

control.----------------------------------------------------------------------------------------------------------------(d) What geographic (1) An operating subsidiary may be (2) A service corporation must be

restrictions apply? organized in any geographic location. organized in the state where your home

office is located.----------------------------------------------------------------------------------------------------------------

(e) What activities are (1) After you have notified OTS in (2)(i) If you are eligible for expedited

permissible? accordance with Sec. 559.11, an treatment under Sec. 516.5 of this

operating subsidiary may engage in any chapter, and notify OTS as required by

activity that you may conduct directly. Sec. 559.11, your service corporation

You may hold another insured depository may engage in the preapproved

institution as an operating subsidiary. activities listed in Sec. 559.4. You

may request OTS approval for your

service corporation to engage in any

other activity reasonably related to

the activities of financial

institutions by filing an application

in accordance with standard treatment

processing procedures at part 516,

subparts A and E of this chapter.

(ii) If you are subject to standard

treatment under Sec. 516.5 of this

chapter, and notify OTS as required by

Sec. 559.11, your service corporation

may engage in any activity that you may

conduct directly except taking

deposits. You may request OTS approval

for your service corporation to engage

in any other activity reasonably

related to the activities of financial

institutions, including the activities

set forth in Sec. 559.4(b)-(j), by

filing an application in accordance

with standard treatment processing

procedures at part 516, subparts A and

E of this chapter.----------------------------------------------------------------------------------------------------------------(f) May the operating (1)(i) An operating subsidiary may itself (2) A service corporation may invest in

subsidiary or service hold an operating subsidiary. Part 559 all types of lower-tier entities as

corporation invest in applies equally to a lower-tier long as the lower-tier entity is

lower-tier entities? operating subsidiary. In applying the engaged solely in activities that are

regulations in this part, the investing permissible for a service corporation.

operating subsidiary should substitute All of the requirements of this part

``investing operating subsidiary'' apply to such entities except for

wherever the part uses ``you'' or paragraphs (b)(2) and (d)(2) of this

``savings association.'' section.

(ii) An operating subsidiary may also

invest in other types of lower-tier

entities. These entities must comply

with all of the requirements of this

part 559 that apply to service

corporations except for paragraphs

(b)(2) and (d)(2) of this section.----------------------------------------------------------------------------------------------------------------(g) How much may a federal (1) There are no limits on the amount you (2) Section 559.5 limits your aggregate

(2) and (d)(2) of this section.----------------------------------------------------------------------------------------------------------------(g) How much may a federal (1) There are no limits on the amount you (2) Section 559.5 limits your aggregate

savings association may invest in your operating investments in service corporations and

invest? subsidiaries, either separately or in indicates when your investments (both

the aggregate. debt and equity) in lower-tier entities

must be aggregated with your

investments in service corporations.----------------------------------------------------------------------------------------------------------------(h) Do federal statutes and (1) Unless otherwise specifically (2) (i) If the federal statute or

regulations that apply to provided by statute, regulation, or OTS regulation specifically refers to

the savings association policy, all federal statutes and ``service corporation,'' it applies to

apply? regulations apply to operating all service corporations, even if you

subsidiaries in the same manner as they do not control the service corporation

apply to you. You and your operating or it is not a GAAP-consolidated

subsidiary are generally consolidated subsidiary.

and treated as a unit for statutory and (ii) If the federal statute or

regulatory purposes. regulation refers to ``subsidiary,'' it

applies only to service corporations

that you directly or indirectly

(i) Do the investment (1) Your assets and those of your (2) Your service corporation's assets

limits that apply to operating subsidiary are aggregated when are not subject to the same investment

federal savings calculating investment limitations. limitations that apply to you. The

associations (HOLA section investment activities of your service

5(c) and part 560 of this corporation are governed by paragraph

chapter) apply? (e)(2) of this section and Sec.

559.4.----------------------------------------------------------------------------------------------------------------(j) How does the capital (1) Your assets and those of your (2) The capital treatment of a service

regulation (part 567 of operating subsidiary are consolidated corporation depends upon whether it is

this chapter) apply? for all capital purposes. an includable subsidiary. That

determination is based upon factors set

forth in part 567 of this chapter,

including your percentage ownership of

the service corporation and the

activities in which the service

corporation engages. Both debt and

equity investments in service

corporations that are GAAP-consolidated

subsidiaries are considered investments

in subsidiaries for purposes of the

capital regulation, regardless of the

authority under which they are made.----------------------------------------------------------------------------------------------------------------

(k) How does the loans-to- (1) The LTOB regulation does not apply to (2) The LTOB regulation does not apply

one-borrower (LTOB) loans from you to your operating to loans from you to your service

regulation (Sec. 560.93 subsidiary or loans from your operating corporation or from your service

of this chapter) apply? subsidiary to you. Other loans made by corporation to you. However, Sec.

your operating subsidiary are aggregated 559.5 imposes restrictions on the

with your loans for LTOB purposes. amount of loans you may make to certain

service corporations. Loans made by a

service corporation that you control to

entities other than you or your

subordinate organizations are

aggregated with your loans for LTOB

purposes.----------------------------------------------------------------------------------------------------------------(l) How do the transactions (1) Section 563.41 of this chapter (2) Section 563.41 of this chapter

with affiliates (TWA) explains how TWA applies. Generally, an explains how TWA applies. Generally, a

regulations (Sec. 563.41 operating subsidiary is not an service corporation is not an

of this chapter) apply? affiliate, unless it is a depository affiliate, unless it is a depository

institution; is directly controlled by institution; is directly controlled by

another affiliate of the savings another affiliate of the savings

association or by shareholders that association or by shareholders that

control the savings association; or is control the savings association; or is

an employee stock option plan, trust, or an employee stock option plan, trust,

similar organization that exists for the or similar organization that exists for

benefit of shareholders, partners, the benefit of shareholders, partners,

members, or employees of the savings members, or employees of the savings

association or an affiliate. A non- association or an affiliate. If a

affiliate operating subsidiary is savings association directly or

treated as a part of the savings indirectly controls a service

association and its transactions with corporation and the service corporation

affiliates of the savings association is not otherwise an affiliate under

are aggregated with those of the savings Sec. 563.41 of this chapter, the

association service corporation is treated as a

part of the savings association and its

transactions with affiliates of the

savings association are aggregated with

those of the savings association.----------------------------------------------------------------------------------------------------------------(m) How does the Qualified (1) Under 12 U.S.C. 1467a(m)(5), you may (2) Under 12 U.S.C. 1467a(m)(5), you may

Thrift Lender (QTL) (12 determine whether to consolidate the determine whether to consolidate the

U.S.C. 1467a(m)) test assets of a particular operating assets of a particular service

apply? subsidiary for purposes of calculating corporation for purposes of calculating

your qualified thrift investments. If your qualified thrift investments. If a

the operating subsidiary's assets are service corporation's assets are not

not consolidated with yours for that consolidated with yours for that

purpose, your investment in the purpose, your investment in the service

operating subsidiary will be considered corporation will be considered in

in calculating your qualified thrift calculating your qualified thrift

investments. investments.----------------------------------------------------------------------------------------------------------------(n) Does state law apply? (1) State law applies to operating (2) State law applies to service

subsidiaries only to the extent it corporations regardless of whether it

applies to you. applies to you, except where there is a

conflict with federal law.----------------------------------------------------------------------------------------------------------------(o) May OTS conduct (1) An operating subsidiary is subject to (2) A service corporation is subject to

examinations? examination by OTS. examination by OTS.----------------------------------------------------------------------------------------------------------------(p) What must be done to (1) Before redesignating an operating (2) Before redesignating a service

redesignate an operating subsidiary as a service corporation, you corporation as an operating subsidiary,

subsidiary as a service should consult with the OTS Regional you should consult with the OTS

corporation or a service Director for the Region in which your Regional Director for the Region in

corporation as an home office is located. You must which your home office is located. You

operating subsidiary? maintain adequate internal records, must maintain adequate internal

available for examination by OTS, records, available for examination by

demonstrating that the redesignated OTS, demonstrating that the

service corporation meets all of the redesignated operating subsidiary meets

applicable requirements of this part and all of the applicable requirements of

that your board of directors has this part and that your board of

approved the redesignation. directors has approved the

redesignation.----------------------------------------------------------------------------------------------------------------(q) What are the (1) If an operating subsidiary, or any (2) If a service corporation, or any

consequences of failing to lower-tier entity in which the operating lower-tier entity in which the service

comply with the subsidiary invests pursuant to paragraph corporation invests pursuant to

requirements of this part? (f)(1) of this section fails to meet any paragraph (f)(2) of this section, fails

of the requirements of this section, you to meet any of the requirements of this

must notify OTS. Unless otherwise section, you must notify OTS. Unless

advised by OTS, if the company cannot otherwise advised by OTS, if the

comply within 90 days with all of the company cannot comply within 90 days

requirements for either an operating with all of the requirements for either

subsidiary or a service corporation an operating subsidiary or a service

under this section, or any other corporation under this section, or any

investment authorized by 12 U.S.C. other investment authorized by 12

1464(c) or part 560 of this chapter, you U.S.C. 1464(c) or part 560 of this

must promptly dispose of your chapter, you must promptly dispose of

investment. your investment.---------------------------------------------------------------------------------------------------------------- [61 FR 66571, Dec. 18, 1996, as amended at 62 FR 66262, Dec. 18, 1997; 63 FR 65683, Nov. 30, 1998; 66 FR 13006, Mar. 2, 2001; 67 FR 77916, Dec. 20, 2002; 67 FR 78152, Dec. 23, 2002; 68 FR 57796, Oct. 7, 2003]