Subpart I - FINANCIAL HOLDING COMPANIES
- Section 225.81 - What is a financial holding company?
- Section 225.82 - How does a bank holding company elect to become a financial holding company?
- Section 225.83 - What are the consequences of failing to continue to meet applicable capital and management requirements?
- Section 225.84 - What are the consequences of failing to maintain a satisfactory or better rating under the Community Reinvestment Act at all insured depository institution subsidiaries?
- Section 225.85 - Is notice to or approval from the Board required prior to engaging in a financial activity?
- Section 225.86 - What activities are permissible for any financial holding company?
- Section 225.87 - Is notice to the Board required after engaging in a financial activity?
- Section 225.88 - How to request the Board to determine that an activity is financial in nature or incidental to a financial activity?
- Section 225.89 - How to request approval to engage in an activity that is complementary to a financial activity?
- Section 225.90 - What are the requirements for a foreign bank to be treated as a financial holding company?
- Section 225.91 - How may a foreign bank elect to be treated as a financial holding company?
- Section 225.92 - How does an election by a foreign bank become effective?
- Section 225.93 - What are the consequences of a foreign bank failing to continue to meet applicable capital and management requirements?
- Section 225.94 - What are the consequences of an insured branch or depository institution failing to maintain a satisfactory or better rating under the Community Reinvestment Act?
- INTERPRETATIONS (§§ 225.101 — 225.145)