CFR

CFR

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.

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