Part 208 — Membership of State Banking Institutions in the Federal Reserve System (Regulation H)
Subpart A — General Membership and Branching Requirements
- § 208.1— Authority, purpose, and scope.
- § 208.2— Definitions.
- § 208.3— Application and conditions for membership in the Federal Reserve System.
- § 208.4— Capital adequacy.
- § 208.5— Dividends and other distributions.
- § 208.6— Establishment and maintenance of branches.
- § 208.7— Prohibition against use of interstate branches primarily for deposit production.
Subpart B — Investments and Loans
Subpart C — Bank Securities and Securities-Related Activities
- § 208.30— Authority, purpose, and scope.
- § 208.31— State member banks as transfer agents.
- § 208.32— Notice of disciplinary sanctions imposed by registered clearing agency.
- § 208.33— Application for stay or review of disciplinary sanctions imposed by registered clearing agency.
- § 208.34— Recordkeeping and confirmation of certain securities transactions effected by State member banks.
- § 208.36— Reporting requirements for State member banks subject to the Securities Exchange Act of 1934.
- § 208.37— Government securities sales practices.
Subpart D — Prompt Corrective Action
- § 208.40— Authority, purpose, scope, other supervisory authority, and disclosure of capital categories.
- § 208.41— Definitions for purposes of this subpart.
- § 208.42— Notice of capital category.
- § 208.43— Capital measures and capital category definitions.
- § 208.44— Capital restoration plans.
- § 208.45— Mandatory and discretionary supervisory actions under section 38.
Subpart E — Real Estate Lending, Appraisal Standards, and Minimum Requirements for Appraisal Management Companies
Subpart F — Miscellaneous Requirements
Subpart G — Financial Subsidiaries of State Member Banks
- § 208.71— What are the requirements to invest in or control a financial subsidiary?
- § 208.72— What activities may a financial subsidiary conduct?
- § 208.73— What additional provisions are applicable to state member banks with financial subsidiaries?
- § 208.74— What happens if the state member bank or a depository institution affiliate fails to continue to meet certain requirements?
- § 208.75— What happens if the state member bank or any of its insured depository institution affiliates receives less than a “satisfactory” CRA rating?
- § 208.76— What Federal Reserve approvals are necessary for financial subsidiaries?
- § 208.77— Definitions.