| 12:3.0.1.1.6.9.6 | SUBJGRP 6
| Interpretations | |
| 12:3.0.1.1.6.9.6.1 | SECTION 225.81
| 225.81 What is a financial holding company | |
| 12:3.0.1.1.6.9.6.2 | SECTION 225.82
| 225.82 How does a bank holding company elect to become a financial holding company | |
| 12:3.0.1.1.6.9.6.3 | SECTION 225.83
| 225.83 What are the consequences of failing to continue to meet applicable capital and management requirements | |
| 12:3.0.1.1.6.9.6.4 | SECTION 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 | |
| 12:3.0.1.1.6.9.6.5 | SECTION 225.85
| 225.85 Is notice to or approval from the Board required prior to engaging in a financial activity | |
| 12:3.0.1.1.6.9.6.6 | SECTION 225.86
| 225.86 What activities are permissible for any financial holding company | |
| 12:3.0.1.1.6.9.6.7 | SECTION 225.87
| 225.87 Is notice to the Board required after engaging in a financial activity | |
| 12:3.0.1.1.6.9.6.8 | SECTION 225.88
| 225.88 How to request the Board to determine that an activity is financial in nature or incidental to a financial activity | |
| 12:3.0.1.1.6.9.6.9 | SECTION 225.89
| 225.89 How to request approval to engage in an activity that is complementary to a financial activity | |
| 12:3.0.1.1.6.9.6.10 | SECTION 225.90
| 225.90 What are the requirements for a foreign bank to be treated as a financial holding company | |
| 12:3.0.1.1.6.9.6.11 | SECTION 225.91
| 225.91 How may a foreign bank elect to be treated as a financial holding company | |
| 12:3.0.1.1.6.9.6.12 | SECTION 225.92
| 225.92 How does an election by a foreign bank become effective | |
| 12:3.0.1.1.6.9.6.13 | SECTION 225.93
| 225.93 What are the consequences of a foreign bank failing to continue to meet applicable capital and management requirements | |
| 12:3.0.1.1.6.9.6.14 | SECTION 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 | |
| 12:3.0.1.1.6.9.6.15 | SECTION 225.101
| 225.101 Bank holding company's subsidiary banks owning shares of nonbanking companies. | |
| 12:3.0.1.1.6.9.6.16 | SECTION 225.102
| 225.102 Bank holding company indirectly owning nonbanking company through subsidiaries. | |
| 12:3.0.1.1.6.9.6.17 | SECTION 225.103
| 225.103 Bank holding company acquiring stock by dividends, stock splits or exercise of rights. | |
| 12:3.0.1.1.6.9.6.18 | SECTION 225.104
| 225.104 “Services” under section 4(c)(1) of Bank Holding Company Act. | |
| 12:3.0.1.1.6.9.6.19 | SECTION 225.107
| 225.107 Acquisition of stock in small business investment company. | |
| 12:3.0.1.1.6.9.6.20 | SECTION 225.109
| 225.109 “Services” under section 4(c)(1) of Bank Holding Company Act. | |
| 12:3.0.1.1.6.9.6.21 | SECTION 225.111
| 225.111 Limit on investment by bank holding company system in stock of small business investment companies. | |
| 12:3.0.1.1.6.9.6.22 | SECTION 225.112
| 225.112 Indirect control of small business concern through convertible debentures held by small business investment company. | |
| 12:3.0.1.1.6.9.6.23 | SECTION 225.113
| 225.113 Services under section 4(a) of Bank Holding Company Act. | |
| 12:3.0.1.1.6.9.6.24 | SECTION 225.115
| 225.115 Applicability of Bank Service Corporation Act in certain bank holding company situations. | |
| 12:3.0.1.1.6.9.6.25 | SECTION 225.118
| 225.118 Computer services for customers of subsidiary banks. | |
| 12:3.0.1.1.6.9.6.26 | SECTION 225.121
| 225.121 Acquisition of Edge corporation affiliate by State member banks of registered bank holding company. | |
| 12:3.0.1.1.6.9.6.27 | SECTION 225.122
| 225.122 Bank holding company ownership of mortgage companies. | |
| 12:3.0.1.1.6.9.6.28 | SECTION 225.123
| 225.123 Activities closely related to banking. | |
| 12:3.0.1.1.6.9.6.29 | SECTION 225.124
| 225.124 Foreign bank holding companies. | |
| 12:3.0.1.1.6.9.6.30 | SECTION 225.125
| 225.125 Investment adviser activities. | |
| 12:3.0.1.1.6.9.6.31 | SECTION 225.126
| 225.126 Activities not closely related to banking. | |
| 12:3.0.1.1.6.9.6.32 | SECTION 225.127
| 225.127 Investment in corporations or projects designed primarily to promote community welfare. | |
| 12:3.0.1.1.6.9.6.33 | SECTION 225.129
| 225.129 Activities closely related to banking. | |
| 12:3.0.1.1.6.9.6.34 | SECTION 225.130
| 225.130 Issuance and sale of short-term debt obligations by bank holding companies. | |
| 12:3.0.1.1.6.9.6.35 | SECTION 225.131
| 225.131 Activities closely related to banking. | |
| 12:3.0.1.1.6.9.6.36 | SECTION 225.132
| 225.132 Acquisition of assets. | |
| 12:3.0.1.1.6.9.6.37 | SECTION 225.133
| 225.133 Computation of amount invested in foreign corporations under general consent procedures. | |
| 12:3.0.1.1.6.9.6.38 | SECTION 225.134
| 225.134 Escrow arrangements involving bank stock resulting in a violation of the Bank Holding Company Act. | |
| 12:3.0.1.1.6.9.6.39 | SECTION 225.136
| 225.136 Utilization of foreign subsidiaries to sell long-term debt obligations in foreign markets and to transfer the proceeds to their United States parent(s) for domestic purposes. | |
| 12:3.0.1.1.6.9.6.40 | SECTION 225.137
| 225.137 Acquisitions of shares pursuant to section 4(c)(6) of the Bank Holding Company Act. | |
| 12:3.0.1.1.6.9.6.41 | SECTION 225.138
| 225.138 Statement of policy concerning divestitures by bank holding companies. | |
| 12:3.0.1.1.6.9.6.42 | SECTION 225.139
| 225.139 Presumption of continued control under section 2(g)(3) of the Bank Holding Company Act. | |
| 12:3.0.1.1.6.9.6.43 | SECTION 225.140
| 225.140 Disposition of property acquired in satisfaction of debts previously contracted. | |
| 12:3.0.1.1.6.9.6.44 | SECTION 225.141
| 225.141 Operations subsidiaries of a bank holding company. | |
| 12:3.0.1.1.6.9.6.45 | SECTION 225.142
| 225.142 Statement of policy concerning bank holding companies engaging in futures, forward and options contracts on U.S. Government and agency securities and money market instruments. | |
| 12:3.0.1.1.6.9.6.46 | SECTION 225.143
| 225.143 Policy statement on nonvoting equity investments by bank holding companies. | |
| 12:3.0.1.1.6.9.6.47 | SECTION 225.145
| 225.145 Limitations established by the Competitive Equality Banking Act of 1987 on the activities and growth of nonbank banks. | |