Subpart I—Financial Holding Companies

1. CFR
2. ›
3. Title 12
4. ›
5. Chapter II
6. ›
7. Part 225
8. ›
9. Subpart I

Contents

• 225.81
  § 225.81 What is a financial holding company?
• 225.82
  § 225.82 How does a bank holding company elect to become a financial holding company?
• 225.83
  § 225.83 What are the consequences of failing to continue to meet applicable capital and management requirements?
• 225.84
  § 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
  § 225.85 Is notice to or approval from the Board required prior to engaging in a financial activity?
• 225.86
  § 225.86 What activities are permissible for any financial holding company?
• 225.87
  § 225.87 Is notice to the Board required after engaging in a financial activity?
• 225.88
  § 225.88 How to request the Board to determine that an activity is financial in nature or incidental to a financial activity?
• 225.89
  § 225.89 How to request approval to engage in an activity that is complementary to a financial activity?
• 225.90
  § 225.90 What are the requirements for a foreign bank to be treated as a financial holding company?
• 225.91
  § 225.91 How may a foreign bank elect to be treated as a financial holding company?
• 225.92
  § 225.92 How does an election by a foreign bank become effective?
• 225.93
  § 225.93 What are the consequences of a foreign bank failing to continue to meet applicable capital and management requirements?
• 225.94
  § 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?
• Interpretations
  Interpretations Sections 225.101–225.145