Part 238 — Savings and Loan Holding Companies (Regulation LL)
Subpart A — General Provisions
- § 238.1— Authority, purpose and scope.
- § 238.2— Definitions.
- § 238.3— Administration.
- § 238.4— Records, reports, and inspections.
- § 238.5— Audit of savings association holding companies.
- § 238.6— Penalties for violations.
- § 238.7— Tying restriction exception.
- § 238.8— Safe and sound operations, and Small Bank Holding Company Policy Statement.
- § 238.9— Control over securities.
- § 238.10— Categorization of banking organizations.
Subpart B — Acquisitions of Saving Association Securities or Assets
Subpart C — Control Proceedings
Subpart D — Change in Bank Control
Subpart E — Qualified Stock Issuances
Subpart F — Savings and Loan Holding Company Activities and Acquisitions
Subpart G — Financial Holding Company Activities
Subpart H — Notice of Change of Director or Senior Executive Officer
Subpart I — Prohibited Service at Savings and Loan Holding Companies
- § 238.81— Purpose.
- § 238.82— Definitions.
- § 238.83— Prohibited actions.
- § 238.84— Covered convictions or agreements to enter into pre-trial diversions or similar programs.
- § 238.85— Adjudications and offenses not covered.
- § 238.86— Exemptions.
- § 238.87— Filing procedures.
- § 238.88— Factors for review.
- § 238.89— Board action.
- § 238.90— Hearings.
Subpart J — Management Official Interlocks
- § 238.91— Authority, purpose, and scope.
- § 238.92— Definitions.
- § 238.93— Prohibitions.
- § 238.94— Interlocking relationships permitted by statute.
- § 238.95— Small market share exemption.
- § 238.96— General exemption.
- § 238.97— Change in circumstances.
- § 238.98— Enforcement.
- § 238.99— Interlocking relationships permitted pursuant to Federal Deposit Insurance Act.
Subpart K — Dividends by Subsidiary Savings Associations
Subpart M — Risk Committee Requirement for Covered Savings and Loan Holding Companies With Total Consolidated Assets of $50 Billion or More and Less Than $100 Billion
Subpart N — Risk Committee, Liquidity Risk Management, and Liquidity Buffer Requirements for Covered Savings and Loan Holding Companies With Total Consolidated Assets of $100 Billion or More
Subpart O — Supervisory Stress Test Requirements for Covered Savings and Loan Holding Companies
- § 238.130— Definitions.
- § 238.131— Applicability.
- § 238.132— Analysis conducted by the Board.
- § 238.133— Data and information required to be submitted in support of the Board's analyses.
- § 238.134— Review of the Board's analysis; publication of summary results.
- § 238.135— Corporate use of stress test results.
Subpart P — Company-Run Stress Test Requirements for Savings and Loan Holding Companies
Subpart Q — Single Counterparty Credit Limits for Covered Savings and Loan Holding Companies
- § 238.150— Applicability and general provisions.
- § 238.151— Definitions.
- § 238.152— Credit exposure limits.
- § 238.153— Gross credit exposure.
- § 238.154— Net credit exposure.
- § 238.155— Investments in and exposures to securitization vehicles, investment funds, and other special purpose vehicles that are not subsidiaries of the covered company.
- § 238.156— Aggregation of exposures to more than one counterparty due to economic interdependence or control relationships.
- § 238.157— Exemptions.
- § 238.158— Compliance.