Title 12

PART 208 SUBPART G

Subpart G - Financial Subsidiaries of State Member Banks Source:Reg. H, 66 FR 42933, Aug. 16, 2001, unless otherwise noted.

• 12 U.S.C. 24, 36, 92a, 93a, 248(a), 248(c), 321-338a, 371d, 461, 481-486, 601, 611, 1814, 1816, 1817(a)(3), 1817(a)(12), 1818, 1820(d)(9), 1833(j), 1828(o), 1831, 1831o, 1831p-1, 1831r-1, 1831w, 1831x, 1835a, 1882, 2901-2907, 3105, 3310, 3331-3351, 3905-3909, 5371, and 5371 note; 15 U.S.C. 78b, 78I(b), 78l(i), 780-4(c)(5), 78q, 78q-1, 78w, 1681s, 1681w, 6801, and 6805; 31 U.S.C. 5318; 42 U.S.C. 4012a, 4104a, 4104b, 4106, and 4128.
• Source: Reg. H, 17 FR 8006, Sept. 4, 1952, unless otherwise noted.

12:2.0.1.1.9.7.3.1	SECTION 208.71	208.71 What are the requirements to invest in or control a financial subsidiary
12:2.0.1.1.9.7.3.2	SECTION 208.72	208.72 What activities may a financial subsidiary conduct
12:2.0.1.1.9.7.3.3	SECTION 208.73	208.73 What additional provisions are applicable to state member banks with financial subsidiaries
12:2.0.1.1.9.7.3.4	SECTION 208.74	208.74 What happens if the state member bank or a depository institution affiliate fails to continue to meet certain requirements
12:2.0.1.1.9.7.3.5	SECTION 208.75	208.75 What happens if the state member bank or any of its insured depository institution affiliates receives less than a “satisfactory” CRA rating
12:2.0.1.1.9.7.3.6	SECTION 208.76	208.76 What Federal Reserve approvals are necessary for financial subsidiaries
12:2.0.1.1.9.7.3.7	SECTION 208.77	208.77 Definitions.

---