Title 12

PART 238 SUBPART A

Subpart A - General Provisions

• 5 U.S.C. 552, 559; 12 U.S.C. 1462, 1462a, 1463, 1464, 1467, 1467a, 1468, 5365; 1813, 1817, 1829e, 1831i, 1972, 15 U.S.C. 78 l.
• Reg. LL, 76 FR 56532, Sept. 13, 2011, unless otherwise noted.

12:4.0.1.1.8.1.1.1	SECTION 238.1	238.1 Authority, purpose and scope.
12:4.0.1.1.8.1.1.2	SECTION 238.2	238.2 Definitions.
12:4.0.1.1.8.1.1.3	SECTION 238.3	238.3 Administration.
12:4.0.1.1.8.1.1.4	SECTION 238.4	238.4 Records, reports, and inspections.
12:4.0.1.1.8.1.1.5	SECTION 238.5	238.5 Audit of savings association holding companies.
12:4.0.1.1.8.1.1.6	SECTION 238.6	238.6 Penalties for violations.
12:4.0.1.1.8.1.1.7	SECTION 238.7	238.7 Tying restriction exception.
12:4.0.1.1.8.1.1.8	SECTION 238.8	238.8 Safe and sound operations, and Small Bank Holding Company Policy Statement.
12:4.0.1.1.8.1.1.9	SECTION 238.9	238.9 Control over securities.
12:4.0.1.1.8.1.1.10	SECTION 238.10	238.10 Categorization of banking organizations.

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