12 CFR Subpart I
Financial Holding Companies
November 10, 2020
§
225.88
How to request the Board to determine that an activity is financial in nature or incidental to a financial activity?
Topic
Interpretations
§
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?
§
225.89
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?
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