12 CFR 243.13 - Additional covered companies.

Regulations last checked for updates: Nov 23, 2024

Title 12 - Banks and Banking last revised: Nov 20, 2024

View all text of Part 243 [§ 243.1 - § 243.13]

§ 243.13 - Additional covered companies.

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:

(a) Identified as a category II banking organization pursuant to § 252.5 of this title;

(b) Identified as a category III banking organization pursuant to § 252.5 of this title; or

(c) Made subject to this part by order of the Board.

[84 FR 59227, Nov. 1, 2019]

authority: 12 U.S.C. 5265.

source: 84 FR 59216, 59227, Nov. 1, 2019, unless otherwise noted.

cite as: 12 CFR 243.13