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Regulations last checked for updates: Nov 22, 2024
Title 12 - Banks and Banking last revised: Nov 20, 2024
All Titles
Title 12
Chapter II
Part 225 - PART 225—BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y)
REGULATIONS
Subpart A [§ 225.1 - § 225.10] - Subpart A—General Provisions
Subpart B [§ 225.11 - § 225.17] - Subpart B—Acquisition of Bank Securities or Assets
Subpart C [§ 225.21 - § 225.28] - Subpart C—Nonbanking Activities and Acquisitions by Bank Holding Companies
Subpart D [§ 225.31 - § 225.34] - Subpart D—Control and Divestiture Proceedings
Subpart E [§ 225.41 - § 225.44] - Subpart E—Change in Bank Control
Subpart F [§ 225.52 - § 225.52] - Subpart F—Limitations on Nonbank Banks
Subpart G [§ 225.61 - § 225.67] - Subpart G—Appraisal Standards for Federally Related Transactions
Subpart H [§ 225.71 - § 225.73] - Subpart H—Notice of Addition or Change of Directors and Senior Executive Officers
Subpart I [§ 225.81 - § 225.145] - Subpart I—Financial Holding Companies
Subpart J [§ 225.170 - § 225.177] - Subpart J—Merchant Banking Investments
Subpart K [§ 225.180 - § 225.182] - Subpart K—Proprietary Trading and Relationships With Hedge Funds and Private Equity Funds
Subpart L [§ 225.200 - § 225.200] - Subpart L—Conditions to Orders
Subpart M [§ 225.190 - § 225.196] - Subpart M—Minimum Requirements for Appraisal Management Companies
Subpart N [§ 225.300 - § 225.303] - Subpart N—Computer-Security Incident Notification
Subpart O - Subpart O—XXX
Subpart 0 -
Appendix Appendix A - Appendix A to Part 225—Capital Adequacy Guidelines for Bank Holding Companies: Risk-Based Measure
Appendix Appendix B - Appendix B to Part 225 [Reserved]
Appendix Appendix C - Appendix C to Part 225—Small Bank Holding Company and Savings and Loan Holding Company Policy Statement
Appendix - Appendixes D-E to Part 225 [Reserved]
Appendix Appendix F - Appendix F to Part 225—Interagency Guidelines Establishing Information Security Standards
Appendix Appendix G - Appendix G to Part 225 [Reserved]
authority:
12 U.S.C. 1817
(j)(13), 1818, 1828(o), 1831i, 1831p-1, 1843(c)(8), 1844(b), 1972(1), 3106, 3108, 3310, 3331-3351, 3906, 3907, and 3909;
15 U.S.C. 1681s
,
1681w
,
6801
source:
Reg. Y, 49 FR 818, Jan. 5, 1984, unless otherwise noted.
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