StacksVerified U.S. regulatory reference

12 CFR §243.13

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
An additional covered company is any bank holding company or any foreign bank or company that is a bank holding company or is treated as a bank holding company under section 8(a) of the International Banking Act of 1978 (12 U.S.C. 3106(a)) that is:
  1. (a)Identified as a category II banking organization pursuant to § 252.5 of this title;
  2. (b)Identified as a category III banking organization pursuant to § 252.5 of this title; or
  3. (c)Made subject to this part by order of the Board.