Subpart I. Subpart I—Financial Holding Companies

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

  • SECTION § 225.101 - Bank holding company's subsidiary banks owning shares of nonbanking companies.
  • SECTION § 225.102 - Bank holding company indirectly owning nonbanking company through subsidiaries.
  • SECTION § 225.103 - Bank holding company acquiring stock by dividends, stock splits or exercise of rights.
  • SECTION § 225.104 - “Services” under section 4(c)(1) of Bank Holding Company Act.
  • SECTION § 225.107 - Acquisition of stock in small business investment company.
  • SECTION § 225.109 - “Services” under section 4(c)(1) of Bank Holding Company Act.
  • SECTION § 225.111 - Limit on investment by bank holding company system in stock of small business investment companies.
  • SECTION § 225.112 - Indirect control of small business concern through convertible debentures held by small business investment company.
  • SECTION § 225.113 - Services under section 4(a) of Bank Holding Company Act.
  • SECTION § 225.115 - Applicability of Bank Service Corporation Act in certain bank holding company situations.
  • SECTION § 225.118 - Computer services for customers of subsidiary banks.
  • SECTION § 225.121 - Acquisition of Edge corporation affiliate by State member banks of registered bank holding company.
  • SECTION § 225.122 - Bank holding company ownership of mortgage companies.
  • SECTION § 225.123 - Activities closely related to banking.
  • SECTION § 225.124 - Foreign bank holding companies.
  • SECTION § 225.125 - Investment adviser activities.
  • SECTION § 225.126 - Activities not closely related to banking.
  • SECTION § 225.127 - Investment in corporations or projects designed primarily to promote community welfare.
  • SECTION § 225.129 - Activities closely related to banking.
  • SECTION § 225.130 - Issuance and sale of short-term debt obligations by bank holding companies.
  • SECTION § 225.131 - Activities closely related to banking.
  • SECTION § 225.132 - Acquisition of assets.
  • SECTION § 225.133 - Computation of amount invested in foreign corporations under general consent procedures.
  • SECTION § 225.134 - Escrow arrangements involving bank stock resulting in a violation of the Bank Holding Company Act.
  • SECTION § 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.
  • SECTION § 225.137 - Acquisitions of shares pursuant to section 4(c)(6) of the Bank Holding Company Act.
  • SECTION § 225.138 - Statement of policy concerning divestitures by bank holding companies.
  • SECTION § 225.139 - Presumption of continued control under section 2(g)(3) of the Bank Holding Company Act.
  • SECTION § 225.140 - Disposition of property acquired in satisfaction of debts previously contracted.
  • SECTION § 225.141 - Operations subsidiaries of a bank holding company.
  • SECTION § 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.
  • SECTION § 225.143 - Policy statement on nonvoting equity investments by bank holding companies.
  • SECTION § 225.145 - Limitations established by the Competitive Equality Banking Act of 1987 on the activities and growth of nonbank banks.