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Regulations last checked for updates: Jan 30, 2025
Title 12 - Banks and Banking last revised: Jan 27, 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.
source:
Reg. H, 17 FR 8006, Sept. 4, 1952, unless otherwise noted.
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