Title 12

PART 250

Part 250 - Miscellaneous Interpretations

PART 250 - MISCELLANEOUS INTERPRETATIONS Authority:12 U.S.C. 78, 248(i), 371c(f) and 371c-1(e). Source:33 FR 9866, July 10, 1968, unless otherwise noted.

12:4.0.1.1.18.0.1SUBJGRP 1
   Interpretations
12:4.0.1.1.18.0.1.1SECTION 250.141
   250.141 Member bank purchase of stock of “operations subsidiaries.”
12:4.0.1.1.18.0.1.2SECTION 250.142
   250.142 Meaning of “obligor or maker” in determining limitation on securities investments by member State banks.
12:4.0.1.1.18.0.1.3SECTION 250.143
   250.143 Member bank purchase of stock of foreign operations subsidiaries.
12:4.0.1.1.18.0.1.4SECTION 250.160
   250.160 Federal funds transactions.
12:4.0.1.1.18.0.1.5SECTION 250.163
   250.163 Inapplicability of amount limitations to “ineligible acceptances.”
12:4.0.1.1.18.0.1.6SECTION 250.164
   250.164 Bankers' acceptances.
12:4.0.1.1.18.0.1.7SECTION 250.165
   250.165 Bankers' acceptances: definition of participations.
12:4.0.1.1.18.0.1.8SECTION 250.166
   250.166 Treatment of mandatory convertible debt and subordinated notes of state member banks and bank holding companies as “capital”.
12:4.0.1.1.18.0.1.9SECTION 250.180
   250.180 Reports of changes in control of management.
12:4.0.1.1.18.0.1.10SECTION 250.181
   250.181 Reports of change in control of bank management incident to a merger.
12:4.0.1.1.18.0.1.11SECTION 250.182
   250.182 Terms defining competitive effects of proposed mergers.
12:4.0.1.1.18.0.1.12SECTION 250.200
   250.200 Investment in bank premises by holding company banks.
12:4.0.1.1.18.0.1.13SECTION 250.220
   250.220 Whether member bank acting as trustee is prohibited by section 20 of the Banking Act of 1933 from acquiring majority of shares of mutual fund.
12:4.0.1.1.18.0.1.14SECTION 250.221
   250.221 Issuance and sale of short-term debt obligations by bank holding companies.
12:4.0.1.1.18.0.1.15SECTION 250.260
   250.260 Miscellaneous interpretations; gold coin and bullion.
12:4.0.1.1.18.0.2SUBJGRP 2
   Interpretations of Section 32 of the Glass-Steagall Act
12:4.0.1.1.18.0.2.16SECTION 250.400
   250.400 Service of open-end investment company.
12:4.0.1.1.18.0.2.17SECTION 250.401
   250.401 Director serving member bank and closed-end investment company being organized.
12:4.0.1.1.18.0.2.18SECTION 250.402
   250.402 Service as officer, director, or employee of licensee corporation under the Small Business Investment Act of 1958.
12:4.0.1.1.18.0.2.19SECTION 250.403
   250.403 Service of member bank and real estate investment company.
12:4.0.1.1.18.0.2.20SECTION 250.404
   250.404 Serving as director of member bank and corporation selling own stock.
12:4.0.1.1.18.0.2.21SECTION 250.405
   250.405 No exception granted a special or limited partner.
12:4.0.1.1.18.0.2.22SECTION 250.406
   250.406 Serving member bank and investment advisor with mutual fund affiliation.
12:4.0.1.1.18.0.2.23SECTION 250.407
   250.407 Interlocking relationship involving securities affiliate of brokerage firm.
12:4.0.1.1.18.0.2.24SECTION 250.408
   250.408 Short-term negotiable notes of banks not securities under section 32, Banking Act of 1933.
12:4.0.1.1.18.0.2.25SECTION 250.409
   250.409 Investment for own account affects applicability of section 32.
12:4.0.1.1.18.0.2.26SECTION 250.410
   250.410 Interlocking relationships between bank and its commingled investment account.
12:4.0.1.1.18.0.2.27SECTION 250.411
   250.411 Interlocking relationships between member bank and variable annuity insurance company.
12:4.0.1.1.18.0.2.28SECTION 250.412
   250.412 Interlocking relationships between member bank and insurance company-mutual fund complex.
12:4.0.1.1.18.0.2.29SECTION 250.413
   250.413 “Bank-eligible” securities activities.