12 C.F.R. § 243.13

Current through April 30, 2021
Section 243.13 - Additional covered companies

An additional covered company is any bank holding company or any foreign bank or company that is a bank holding company or is treated as a bank holding company under section 8(a) of the International Banking Act of 1978 ( 12 U.S.C. 3106(a) ) that is:

(a) Identified as a category II banking organization pursuant to § 252.5 of this title;
(b) Identified as a category III banking organization pursuant to § 252.5 of this title; or
(c) Made subject to this part by order of the Board.

12 C.F.R. §243.13

84 FR 59227, Dec. 31, 2019