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Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
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Title 12
Chapter II
Part 238
Subpart A - Subpart A—General Provisions
§ 238.1 - Authority, purpose and scope.
§ 238.2 - Definitions.
§ 238.3 - Administration.
§ 238.4 - Records, reports, and inspections.
§ 238.5 - Audit of savings association holding companies.
§ 238.6 - Penalties for violations.
§ 238.7 - Tying restriction exception.
§ 238.8 - Safe and sound operations, and Small Bank Holding Company Policy Statement.
§ 238.9 - Control over securities.
§ 238.10 - Categorization of banking organizations.
authority:
5 U.S.C. 552
,
559
;
12 U.S.C. 1462
,
1462a
,
1463
,
1464
,
1467
,
1467
a,
1468
,
5365
; 1813, 1817, 1829e, 1831i, 1972,
15 U.S.C. 78
source:
Reg. LL, 76 FR 56532, Sept. 13, 2011, unless otherwise noted.
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