SUBPART I—Financial Holding Companies (§225.81 to §225.145)
- 225.81—What is a financial holding company?
- 225.82—How does a bank holding company elect to become a financial holding company?
- 225.83—What are the consequences of failing to continue to meet applicable capital and management requirements?
- 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?
- 225.85—Is notice to or approval from the Board required prior to engaging in a financial activity?
- 225.86—What activities are permissible for any financial holding company?
- 225.87—Is notice to the Board required after engaging in a financial activity?
- 225.88—How to request the Board to determine that an activity is financial in nature or incidental to a financial activity?
- 225.89—How to request approval to engage in an activity that is complementary to a financial activity?
- 225.90—What are the requirements for a foreign bank to be treated as a financial holding company?
- 225.91—How may a foreign bank elect to be treated as a financial holding company?
- 225.92—How does an election by a foreign bank become effective?
- 225.93—What are the consequences of a foreign bank failing to continue to meet applicable capital and management requirements?
- 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?
- 225.101—Bank holding company's subsidiary banks owning shares of nonbanking companies.
- 225.102—Bank holding company indirectly owning nonbanking company through subsidiaries.
- 225.103—Bank holding company acquiring stock by dividends, stock splits or exercise of rights.
- 225.104—“Services” under section 4(c)(1) of Bank Holding Company Act.
- 225.107—Acquisition of stock in small business investment company.
- 225.109—“Services” under section 4(c)(1) of Bank Holding Company Act.
- 225.111—Limit on investment by bank holding company system in stock of small business investment companies.
- 225.112—Indirect control of small business concern through convertible debentures held by small business investment company.
- 225.113—Services under section 4(a) of Bank Holding Company Act.
- 225.115—Applicability of Bank Service Corporation Act in certain bank holding company situations.
- 225.118—Computer services for customers of subsidiary banks.
- 225.121—Acquisition of Edge corporation affiliate by State member banks of registered bank holding company.
- 225.122—Bank holding company ownership of mortgage companies.
- 225.123—Activities closely related to banking.
- 225.124—Foreign bank holding companies.
- 225.125—Investment adviser activities.
- 225.126—Activities not closely related to banking.
- 225.127—Investment in corporations or projects designed primarily to promote community welfare.
- 225.129—Activities closely related to banking.
- 225.130—Issuance and sale of short-term debt obligations by bank holding companies.
- 225.131—Activities closely related to banking.
- 225.132—Acquisition of assets.
- 225.133—Computation of amount invested in foreign corporations under general consent procedures.
- 225.134—Escrow arrangements involving bank stock resulting in a violation of the Bank Holding Company Act.
- 225.136—Utilization of foreign subsidiaries to sell long-term debt obligations in foreign markets and to transfer the proceeds to their United States parent(s) for domestic purposes.
- 225.137—Acquisitions of shares pursuant to section 4(c)(6) of the Bank Holding Company Act.
- 225.138—Statement of policy concerning divestitures by bank holding companies.
- 225.139—Presumption of continued control under section 2(g)(3) of the Bank Holding Company Act.
- 225.140—Disposition of property acquired in satisfaction of debts previously contracted.
- 225.141—Operations subsidiaries of a bank holding company.
- 225.142—Statement of policy concerning bank holding companies engaging in futures, forward and options contracts on U.S. Government and agency securities and money market instruments.
- 225.143—Policy statement on nonvoting equity investments by bank holding companies.
- 225.145—Limitations established by the Competitive Equality Banking Act of 1987 on the activities and growth of nonbank banks.