Code of Federal Regulations > Title 12 > Chapter II > Part 225 > Subpart C - Subpart C—Nonbanking Activities and Acquisitions by Bank Holding Companies

Regulations last checked for updates: May 14, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025

§ 225.21 - Prohibited nonbanking activities and acquisitions; exempt bank holding companies.

§ 225.22 - Exempt nonbanking activities and acquisitions.

§ 225.23 - Expedited action for certain nonbanking proposals by well-run bank holding companies.

§ 225.24 - Procedures for other nonbanking proposals.

§ 225.25 - Hearings, alteration of activities, and other matters.

§ 225.26 - Factors considered in acting on nonbanking proposals.

§ 225.27 - Procedures for determining scope of nonbanking activities.

§ 225.28 - List of permissible nonbanking activities.

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.