Part 225—Bank Holding Companies and Change in Bank Control (Regulation Y)

1. CFR
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3. Title 12
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5. Chapter II
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7. Part 225

Contents

• A
  Subpart A—General Provisions Sections 225.1–225.10
• Appendix A to Part 225
  Appendix A to Part 225—Capital Adequacy Guidelines for Bank Holding Companies: Risk-Based Measure
• Appendix B to Part 225
  Appendix B to Part 225 [Reserved]
• Appendix C to Part 225
  Appendix C to Part 225—Small Bank Holding Company and Savings and Loan Holding Company Policy Statement
• Appendix F to Part 225
  Appendix F to Part 225—Interagency Guidelines Establishing Information Security Standards
• Appendix G to Part 225
  Appendix G to Part 225 [Reserved]
• Appendixes D-E to Part 225
  Appendixes D-E to Part 225 [Reserved]
• B
  Subpart B—Acquisition of Bank Securities or Assets Sections 225.11–225.17
• L
  Subpart L—Conditions to Orders Subject group Conditions to Orders
• C
  Subpart C—Nonbanking Activities and Acquisitions by Bank Holding Companies Sections 225.21–225.28
• D
  Subpart D—Control and Divestiture Proceedings Sections 225.31–225.34
• E
  Subpart E—Change in Bank Control Sections 225.41–225.44
• F
  Subpart F—Limitations on Nonbank Banks Section 225.52
• G
  Subpart G—Appraisal Standards for Federally Related Transactions Sections 225.61–225.67
• H
  Subpart H—Notice of Addition or Change of Directors and Senior Executive Officers Sections 225.71–225.73
• I
  Subpart I—Financial Holding Companies Sections 225.81–225.94; Subject group Interpretations
• J
  Subpart J—Merchant Banking Investments Sections 225.170–225.177
• K
  Subpart K—Proprietary Trading and Relationships With Hedge Funds and Private Equity Funds Sections 225.180–225.182
• M
  Subpart M—Minimum Requirements for Appraisal Management Companies Sections 225.190–225.196
• N
  Subpart N—Computer-Security Incident Notification Sections 225.300–225.303
• O
  Subpart O—Quality Control Standards for Automated Valuation Models Used for Mortgage Lending Purposes Sections 225.350–225.352