12 CFR Subpart G
Financial Subsidiaries of State Member Banks
November 10, 2020
§
208.77
Definitions
§
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?
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