Title 12

PART 225 SUBPART C

Subpart C - Nonbanking Activities and Acquisitions by Bank Holding Companies Source:Reg. Y, 62 FR 9329, Feb. 28, 1997, unless otherwise noted.

• 12 U.S.C. 1817(j)(13), 1818, 1828(o), 1831i, 1831p-1, 1843(c)(8), 1844(b), 1972(1), 3106, 3108, 3310, 3331-3351, 3906, 3907, and 3909; 15 U.S.C. 1681s, 1681w, 6801 and 6805.
• Source: Reg. Y, 49 FR 818, Jan. 5, 1984, unless otherwise noted.

12:3.0.1.1.6.3.6.1	SECTION 225.21	225.21 Prohibited nonbanking activities and acquisitions; exempt bank holding companies.
12:3.0.1.1.6.3.6.2	SECTION 225.22	225.22 Exempt nonbanking activities and acquisitions.
12:3.0.1.1.6.3.6.3	SECTION 225.23	225.23 Expedited action for certain nonbanking proposals by well-run bank holding companies.
12:3.0.1.1.6.3.6.4	SECTION 225.24	225.24 Procedures for other nonbanking proposals.
12:3.0.1.1.6.3.6.5	SECTION 225.25	225.25 Hearings, alteration of activities, and other matters.
12:3.0.1.1.6.3.6.6	SECTION 225.26	225.26 Factors considered in acting on nonbanking proposals.
12:3.0.1.1.6.3.6.7	SECTION 225.27	225.27 Procedures for determining scope of nonbanking activities.
12:3.0.1.1.6.3.6.8	SECTION 225.28	225.28 List of permissible nonbanking activities.

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