12 CFR Topic
Interpretations
November 10, 2020
§
225.101
Bank holding company's subsidiary banks owning shares of nonbanking companies
§
225.102
Bank holding company indirectly owning nonbanking company through subsidiaries
§
225.103
Bank holding company acquiring stock by dividends, stock splits or exercise of rights
§
225.104
“Services” under section 4(c)(1) of Bank Holding Company Act
§
225.107
Acquisition of stock in small business investment company
§
225.109
“Services” under section 4(c)(1) of Bank Holding Company Act
§
225.111
Limit on investment by bank holding company system in stock of small business investment companies
§
225.112
Indirect control of small business concern through convertible debentures held by small business investment company
§
225.113
Services under section 4(a) of Bank Holding Company Act
§
225.115
Applicability of Bank Service Corporation Act in certain bank holding company situations
§
225.118
Computer services for customers of subsidiary banks
§
225.121
Acquisition of Edge corporation affiliate by State member banks of registered bank holding company
§
225.122
Bank holding company ownership of mortgage companies
§
225.123
Activities closely related to banking
§
225.124
Foreign bank holding companies
§
225.125
Investment adviser activities
§
225.126
Activities not closely related to banking
§
225.127
Investment in corporations or projects designed primarily to promote community welfare
§
225.129
Activities closely related to banking
§
225.130
Issuance and sale of short-term debt obligations by bank holding companies
§
225.131
Activities closely related to banking
§
225.132
Acquisition of assets
§
225.133
Computation of amount invested in foreign corporations under general consent procedures
§
225.134
Escrow arrangements involving bank stock resulting in a violation of the Bank Holding Company Act
§
225.136
Utilization of foreign subsidiaries to sell long-term debt obligations in foreign markets and to transfer the proceeds to their United States parent(s) for domestic purposes
§
225.137
Acquisitions of shares pursuant to section 4(c)(6) of the Bank Holding Company Act
§
225.138
Statement of policy concerning divestitures by bank holding companies
§
225.139
Presumption of continued control under section 2(g)(3) of the Bank Holding Company Act
§
225.140
Disposition of property acquired in satisfaction of debts previously contracted
§
225.141
Operations subsidiaries of a bank holding company
§
225.142
Statement of policy concerning bank holding companies engaging in futures, forward and options contracts on U.S. Government and agency securities and money market instruments
§
225.143
Policy statement on nonvoting equity investments by bank holding companies
§
225.145
Limitations established by the Competitive Equality Banking Act of 1987 on the activities and growth of nonbank banks
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