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Regulations last checked for updates: May 14, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
All Titles
Title 12
Chapter II
Part 208
Subpart G - Subpart G—Financial Subsidiaries of State Member Banks
§ 208.71 - What are the requirements to invest in or control a financial subsidiary?
§ 208.72 - What activities may a financial subsidiary conduct?
§ 208.73 - What additional provisions are applicable to state member banks with financial subsidiaries?
§ 208.74 - What happens if the state member bank or a depository institution affiliate fails to continue to meet certain requirements?
§ 208.75 - What happens if the state member bank or any of its insured depository institution affiliates receives less than a “satisfactory” CRA rating?
§ 208.76 - What Federal Reserve approvals are necessary for financial subsidiaries?
§ 208.77 - Definitions.
authority:
12 U.S.C. 24
,
36
,
92a
,
93a
,
248
,
248
,
321
,
371d
,
461
,
481
,
601
,
611
,
1814
,
1816
,
1817
,
1817
,
1818
,
1820
,
1833
,
1828
,
1831
,
1831
o,
1831
p-1,
1831
r-1,
1831
w,
1831
x,
1835a
,
1882
,
2901
,
3105
,
3310
,
3331
,
3905
,
5371
, and
5371
note;
15 U.S.C.
78
b,
78I
,
78
source:
Reg. H, 17 FR 8006, Sept. 4, 1952, unless otherwise noted.
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