Source: https://www.fdic.gov/regulations/laws/rules/7500-100.html
Timestamp: 2014-04-20 03:24:55
Document Index: 555692690

Matched Legal Cases: ['ART 204', '§ 204', 'ART 206', 'ART 211', 'ART 215', 'art\n215', 'ART 217', 'ART 220', 'ART 221', 'ART 223', 'ART 224', 'art 225', 'art\n225', 'art\n225', 'art 225', 'art\n225', 'art 265']

Regulation & Examinations
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7500 - FRB Regulations
TABLE OF CONTENTS FEDERAL RESERVE ACT
SEC. 11 Reports of assets and liabilities SEC. 11A Pricing of services SEC. 19(b) Reserve requirements SEC. 19(c) Form of reserves SEC. 22(d) [Reserved] SEC. 22(g) Loans to executive officers of banks SEC. 22(h) Extensions of credit to executive officers, directors, and principal
shareholders of member banks SEC. 23A Banking Affiliates Act of 1982 (a) Restrictions on transactions with affiliates (b) Definitions (c) Collateral for certain transactions with affiliates (d) Exemptions (e) Rules relating to banks with financial subsidiaries (f) Rulemaking and additional exemptions SEC. 23B Restrictions on transactions with affiliates SEC. 25A Banking corporations authorized to do foreign banking business
PART 204RESERVE REQUIREMENTS OF DEPOSITORY INSTITUTIONS
(REGULATION D) Regulations
SEC. 204.1 Authority, purpose and scope SEC. 204.2 Definitions SEC. 204.3 Reporting and location SEC. 204.4 Computation of required reserves SEC. 204.5 Maintenance of required reserves SEC. 204.6 Changes for reserve deficiencies SEC. 204.7 Supplemental reserve requirement SEC. 204.8 International banking facilities SEC. 204.9 Emergency reserve requirement SEC. 204.10 Payment of interest on balances Interpretations
SEC. 204.121 Bankers' banks SEC. 204.122
Secondary market activities of International Banking
Facilities SEC. 204.123 Sale of federal funds by investment companies or trusts in which
the entire beneficial interest is held exclusively by depository
institutions SEC. 204.124 Repurchase agreement involving shares of a money market mutual
fund whose portfolio consists wholly of United States Treasury and
federal agency securities SEC. 204.125 Foreign, international, and supranational entities referred to
in §§ 204.2(c)(1)(iv)(E) and 204.8(a)(2)(i)(B)(5) SEC. 204.126 Depository institution participation in ``federal funds''
market SEC. 204.127 Nondepository participation in ``federal funds'' market SEC. 204.128 Deposits at foreign branches guaranteed by domestic office of a
depository institution SEC. 204.129 [Removed]
SEC. 204.130 Eligibility for NOW accounts SEC. 204.131 Participation by a depository institution in the secondary
market for its own time deposits SEC. 204.132 Treatment of loan strip participations SEC. 204.133 Multiple savings deposits treated as a transaction account SEC. 204.134 Linked time deposits and transaction accounts SEC. 204.135 Shifting funds between depository institutions to make use of
the low reserve tranche SEC. 204.136 Treatment of trust overdrafts for reserve requirement reporting
purposes PART 206LIMITATIONS ON INTERBANK LIABILITIES (REGULATION F) SEC. 206.1 Authority, purpose, and scope SEC. 206.2 Definitions SEC. 206.3 Prudential standards SEC. 206.4 Credit exposure SEC. 206.5 Capital levels of correspondents SEC. 206.6 Waiver PART 211INTERNATIONAL BANKING OPERATIONS (REGULATION K) Subpart AInternational Operations of U.S. Banking Organizations SEC. 211.1 Authority, purpose, and scope SEC. 211.2 Definitions SEC. 211.3 Foreign branches of U.S. banking organizations SEC. 211.4 Permissible activities and investments of foreign branches of member
banks SEC. 211.5 Edge and agreement corporations SEC. 211.6 Permissible activities of Edge and agreement corporations in the United
States SEC. 211.7 Voluntary liquidation of Edge and agreement corporations SEC. 211.8 Investments and activities abroad SEC. 211.9
SEC. 211.10
Permissible activities abroad
SEC. 211.11
Advisory opinions under Regulation K
SEC. 211.12
Lending limits and capital requirements
SEC. 211.13
Supervision and reporting
Subpart BForeign Banking Organizations SEC. 211.20 Authority, purpose, and scope SEC. 211.21 Definitions SEC. 211.22 Interstate banking operations for foreign banking organizations SEC. 211.23 Nonbanking activities of foreign banking organizations SEC. 211.24 Approval of offices of foreign banks; procedures for applications;
standards for approval; representative office activities and standards
for approval; preservation of existing authority SEC. 211.25 Termination of offices of foreign banks SEC. 211.26 Examination of offices and affiliates of foreign banks SEC. 211.27 Disclosure of supervisory information to foreign supervisors SEC. 211.28 Provisions applicable to branches and agencies: limitation on loans to
one borrower SEC. 211.29 Applications by state branches and state agencies to conduct activities
not permissible for federal branches SEC. 211.30 Criteria for evaluating the U.S. operations of foreign banks not
subject to consolidated supervision Subpart CExport Trading Companies SEC. 211.31 Authority, purpose, and scope SEC. 211.32 Definitions SEC. 211.33 Investments and extensions of credit SEC. 211.34 Procedures for filing and processing notices Subpart DInternational Lending Supervision SEC. 211.41 Authority, purpose and scope SEC. 211.42 Definitions SEC. 211.43 Allocated transfer risk reserve SEC. 211.44 Reporting and disclosure of international assets SEC. 211.45 Accounting for fees on international loans Interpretations
SEC. 211.601 Status of certain offices for purposes of the International Banking Act
restrictions on interstate banking operations SEC. 211.602 Investments by United States banking organizations in foreign companies
that transact business in the United States SEC. 211.603 Commodity swap transactions SEC. 211.604 Data processing activities SEC. 211.605 Permissible underwriting activities of foreign banks PART 215LOANS TO EXECUTIVE OFFICERS, DIRECTORS, AND
PRINCIPAL SHAREHOLDERS OF MEMBER BANKS (REGULATION O) Subpart ALoans by Member Banks to Their Executive Officers,
Directors, and Principal Shareholders SEC. 215.1 Authority, purpose, and scope SEC. 215.2 Definitions SEC. 215.3 Extension of credit SEC. 215.4 General prohibitions SEC. 215.5 Additional restrictions on loans to executive officers of member
banks SEC. 215.6 Prohibition on knowingly receiving unauthorized extension
of credit SEC. 215.7 Extensions of credit outstanding on March 10, 1979 SEC. 215.8 Records of member banks SEC. 215.9 Disclosure of credit from member banks to executive officers and
principal shareholders SEC. 215.10 Reporting requirement for credit secured by certain bank stock SEC. 215.11 Civil penalties Appendix A to Part
215Section 5200 of the Revised Statutes total loans and extensions of
credit Background and summary of
Regulation O and FIRA title VIII and IX Board interpretations of
Regulation O Board rulings and staff
opinions interpreting Regulation O PART 217 [Reserved] PART 220CREDIT BY BROKERS AND DEALERS (REGULATION T) Regulations SEC. 220.1 Authority, purpose, and scope SEC. 220.2 Definitions SEC. 220.3 General provisions SEC. 220.4 Margin account SEC. 220.5 Special memorandum account SEC. 220.6 Good faith account SEC. 220.7 Broker-dealer credit account SEC. 220.8 Cash account SEC. 220.9 Clearance of securities, options, and futures SEC. 220.10 Borrowing and lending securities SEC. 220.11 Requirements for the list of marginable OTC stocks and the list of
foreign margin stocks SEC. 220.12 Supplement: Margin requirements SEC. 220.132 Credit to brokers and dealers Forms Agreement of
Domestic (T1) and Foreign (T2) Nonmember Banks (Federal Reserve
Form T1, T2) Statement of Purpose of an
Extension of Credit by a Creditor (Federal Reserve Form T4) PART 221CREDIT BY BANKS AND PERSONS OTHER THAN BROKERS OR
DEALERS FOR THE PURPOSE OF PURCHASING OR CARRYING MARGIN STOCK
(REGULATION U) SEC. 221.1 Authority, purpose, and scope SEC. 221.2 Definitions SEC. 221.3 General Requirements SEC. 221.4 Employee stock option, purchase, and ownership plans SEC. 221.5 Special purpose loans to brokers and dealers SEC. 221.6 Exempted transactions SEC. 221.7 Supplement: Maximum loan value of margin stock and other collateral
SEC. 221.101
Determination and effect of purpose of loan
SEC. 221.102
Application to committed credit where funds are disbursed
SEC. 221.103
Loans to brokers or dealers
SEC. 221.104
SEC. 221.105
Arranging for extensions of credit to be made by a bank
SEC. 221.106
Reliance in ``good faith'' on statement of purpose of loan
SEC. 221.107
Arranging loan to purchase open-end investment company shares
SEC. 221.108
Effect of registration of stock subsequent to making of loan
SEC. 221.109
Loan to open-end investment company
SEC. 221.110
Questions arising under this part
SEC. 221.111
Contribution to joint venture as extension of credit when the
contribution is disproportionate to the contributor's share in the
venture's profits or losses
SEC. 221.112
Loans by bank in capacity as trustee
SEC. 221.113
Loan which is secured indirectly by stock
SEC. 221.114
Bank loans to purchase stock of American Telephone and Telegraph
Company under Employees' Stock Plan
SEC. 221.115
Accepting a purpose statement through the mail without benefit of
SEC. 221.116
Bank loans to replenish working capital used to purchase mutual fund
SEC. 221.117
When bank in ``good faith'' has not relied on stock as
SEC. 221.118
Bank arranging for extension of credit by corporation
SEC. 221.119
Applicability of plan-lender provisions of financing of stock options
and stock purchase rights qualified or restricted under Internal
SEC. 221.120
Allocation of stock collateral to purpose and nonpurpose credits to
same customer
SEC. 221.121
Extension of credit in certain stock option and stock
SEC. 221.122
Applicability of margin requirements to credit in connection with
Insurance Premium Funding Programs
SEC. 221.123
Combined credit for exercising employees stock options and paying
income taxes incurred as a result of such exercise
SEC. 221.124
Purchase of debt securities to finance corporate takeovers
SEC. 221.125
Credit to brokers and dealers
PART 223TRANSACTIONS BETWEEN MEMBER BANKS AND THEIR AFFILIATES
(REGULATION W)
Subpart A  INTRODUCTION AND DEFINITIONS SEC. 223.1 Authority, purpose and scope SEC. 223.2 What is an ``affiliate'' for purposes of sections 23A and 23B and
this part? SEC. 223.3 What are the meanings of the other terms used in sections 23A and 23B
and this part? Subpart B  General Provisions of Section 23A
SEC. 223.11 What is the maximum amount of covered transactions that a member bank
may enter into with any single affiliate? SEC. 223.12 What is the maximum amount of covered transactions that a member bank
may enter into with all affiliates? SEC. 223.13 What safety and soundness requirement applies to covered
transactions? SEC. 223.14 What are the collateral requirements for a credit transaction with an
affiliate? SEC. 223.15 May a member bank purchase a low-quality asset from an
affiliate? SEC. 223.16 What transactions by a member bank with any person are treated as
transactions with an affiliate? Subpart C  Valuation and Timing Principles Under Section 23A SEC. 223.21 What valuation and timing principles apply to credit transactions? SEC. 223.22 What valuation and timing principles apply to asset purchases? SEC. 223.23 What valuation and timing principles apply to purchases of and
investments in securities issued by an affiliate? SEC. 223.24 What valuation principles apply to extensions of credit secured by
affiliate securities? Subpart D  Other Requirements Under Section 23A
SEC. 223.31 How does section 23A apply to a member bank's acquisition of an
affiliate that becomes an operating subsidiary of the member bank after
the acquisition? SEC. 223.32 What rules apply to financial subsidiaries of a member bank? SEC. 223.33 What rules apply to derivative transactions? Subpart E  Exemptions from the Provisions of Section 23A SEC. 223.41 What covered transactions are exempt from the quantitative limits and
collateral requirements? SEC. 223.42 What covered transactions are exempt from the quantitative limits,
collateral requirements, and low-quality asset prohibition? SEC. 223.43 What are the standards under which the Board may grant additional
exemptions from the requirements of section 23A? Subpart F  General Provisions of Section 23B
SEC. 223.51 What is the market terms requirement of section 23B? SEC. 223.52 What transactions with affiliates or others must comply with section
23B's market terms requirement? SEC. 223.53 What asset purchases are prohibited by section 23B? SEC. 223.54 What advertisements and statements are prohibited by section 23B? SEC. 223.55 What are the standards under which the Board may grant exemptions from
the requirements of section 23B? SEC. 223.56 What transactions are exempt from the market-terms requirement of
section 23B? Subpart G  Application of Sections 23A and 23B to U.S.
Branches and Agencies of Foreign Banks SEC. 223.61 How do sections 23A and 23B apply to U.S. branches and agencies of
foreign banks? Subpart H  Miscellaneous Interpretations SEC. 223.71 How do sections 23A and 23B apply to transactions in which a member
bank purchases from one affiliate an asset relating to another
affiliate? Subpart I  Savings Associations  Transactions with
SEC. 223.72 Transactions with affiliates PART 224BORROWERS OF SECURITIES CREDIT (REGULATION X) SEC. 224.1 Authority, purpose and scope SEC. 224.2 Definitions SEC. 224.3 Margin regulations to be applied by nonexempted borrowers Bank Holding Company Act of 1956 SEC. 1. Short Title SEC. 2. Definitions
(a) Bank holding company (b) Company; company covered in 1970 (c) Bank defined (d) Subsidiary (e) Successor (f) Board (g) Ownership and control (h) Extraterritorial effect (i) Thrift institution (j) Definition of savings association and related terms (k) Affiliate (l) (n) Incorporated definitions (o) Other definitions (p)
SEC. 3. Acquisition of Bank Shares or Assets
(a) Prior approval of Board as necessary; exceptions; subsequent approval
or disposition upon disapproval (b) Notice and hearing requirements; waiver in case of bank in danger of
closing (c) Factors for consideration by Board (d) Interstate banking (e) Insured depository institution (f) (g) Mutual bank holding company SEC. 4. Interests in Nonbanking Organizations (a) Ownership or control of voting shares of any company not a bank;
engagement in activities other than banking (b) Statement purporting to represent shares of any company except a bank
or bank holding company (c) Exemptions (d) Exemption of company controlling one bank prior to July 1, 1968 (e) Divestiture of nonexempt shares (f) Certain companies not treated as bank holding companies (g) Limitations on certain banks (h) Tying provisions (i) Acquisition of savings associations (j) Notice procedures for nonbanking activities (k)
Engaging in activities that are financial in nature
Conditions for engaging in expanded financial activities
Provisions applicable to financial holding companies that fail to meet
certain requirements
Authority to retain limited nonfinancial activities and
Regulation of certain financial holding companies
SEC. 5. Administration (a) Registration of bank holding company (b) Regulations and orders (c) Reports and examinations (d) Reports to the Congress; recommendations (e) Enforcement and jurisdiction (f) Powers of Board respecting applications, examinations, or other
proceedings (g) Authority of state insurance regulator and the securities and
exchange commission SEC. 6. [Repealed] SEC. 7. Reservation of rights to States (a) In general (b) State taxation authority not affected SEC. 8. Penalties
(a) Criminal penalty (b) Civil money penalty (c) Notice under this section after separation from service (d) Penalty for failure to make reports SEC. 9. Judicial Review SEC. 10A. [Repealed] SEC. 11. Saving Provision
(a) General rule (b) Antitrust review; (c) Antitrust proceedings; Board and State banking agency as party;
representation by counsel (d)
Treatment of merger transactions consummated prior or subsequent to May
9, 1956, and not in litigation prior to July 1, 1966 (e) Antitrust litigation; substantive law applicable to proceedings pending
on or after July 1, 1966, with respect to merger transactions (f) ``Antitrust laws'' defined SEC. 105 Acquisition of subsidiary and tying arrangement; Federal Reserve Board
proceedings; application for authorization; competitor or as party
interest and person aggrieved; judicial review SEC. 618 Securities holding companies SEC. 13 Prohibitions on proprietary trading and certain relationships with
hedge Funds and private equity funds SEC. 14 Concentration limits on large financial firms Tying Arrangements
SEC. 106(a) Definitions SEC. 106(b) Certain tying arrangements; prohibited; correspondent accounts SEC. 106(c) Jurisdiction of courts; duty of United States attorneys; equitable
proceedings; petition; expedition of cases; temporary restraining
orders; bringing in additional parties; subpenas SEC. 106(d) Actions by United States; subpenas for witnesses SEC. 106(e) Civil actions by persons injured; jurisdiction and venue; amount of
recovery SEC. 106(f) Injunctive relief for persons against threatened loss or damages;
equitable proceedings; preliminary injunctions SEC. 106(g) Limitation of actions; suspension of limitations SEC. 106(h) Actions under other Federal or State laws unaffected; regulations or
orders barred as a defense Part 225Bank Holding Companies And Change in Bank Control
(Regulation Y) REGULATIONS
Subpart AGeneral Provisions SEC. 225.1 Authority, purpose, and scope SEC. 225.2 Definitions SEC. 225.3 Administration SEC. 225.4 Corporate practices SEC. 225.5 Registration, reports, and inspections SEC. 225.6 Penalties for violations SEC. 225.7 Exceptions to tying restrictions Subpart BAcquisition of Bank Securities or Assets SEC. 225.11 Transactions requiring Board approval SEC. 225.12 Transactions not requiring Board approval SEC. 225.13 Factors considered in acting on bank acquisition proposals SEC. 225.14 Expedited action for certain bank acquisitions by well-run bank holding
companies SEC. 225.15 Procedures for other bank acquisition proposals SEC. 225.16 Public notice, comments, hearings, and other provisions governing
applications and notices SEC. 225.17 Notice procedure for one-bank holding company formations Subpart CNonbanking Activities and Acquisitions by Bank Holding
Companies SEC. 225.21 Prohibited nonbanking activities and acquisitions; exempt bank holding
companies SEC. 225.22 Exempt nonbanking activities and acquisitions SEC. 225.23 Expedited action for certain nonbanking proposals by well-run bank
holding companies SEC. 225.24 Procedures for other nonbanking proposals SEC. 225.25 Hearings, alteration of activities, and other matters SEC. 225.26 Factors considered in acting on nonbanking proposals SEC. 225.27 Procedures for determining scope of nonbanking activities SEC. 225.28 List of permissible nonbanking activities Subpart DControl and Divestiture Proceedings SEC. 225.31 Control proceedings Subpart EChange in Bank Control SEC. 225.41 Transactions requiring prior notice SEC. 225.42 Transactions not requiring prior notice SEC. 225.43 Procedures for filing, processing, publishing and acting on notices
SEC. 225.44 Reporting of stock loans Subpart FLimitations on Nonbank Banks SEC. 225.52 Limitation on overdrafts Subpart GAppraisal Standards for Federally Related Transactions SEC. 225.61 Authority, purpose, and scope SEC. 225.62 Definitions SEC. 225.63 Appraisals required; transactions requiring a state certified or
licensed appraiser SEC. 225.64 Minimum appraisal standards SEC. 225.65 Appraiser independence SEC. 225.66 Professional association membership; competency SEC. 225.67 Enforcement Subpart HNotice of Addition or Change of Directors and Senior
Executive Officers SEC. 225.71 Definitions SEC. 225.72 Director and officer appointments; prior notice requirement SEC. 225.73 Procedures for filing, processing, and acting on notices; standards for
disapproval; waiver of notice Subpart IFinancial Holding Companies
SEC. 225.81 What is a financial holding company?
SEC. 225.82 How does a bank holding company elect to become a financial holding
company? SEC. 225.83 What are the consequences of failing to continue to meet applicable
capital and management requirements? SEC. 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? SEC. 225.85
Is notice to or approval from the Board required prior to engaging in a
financial activity?
SEC. 225.86
What activities are permissible for any financial holding com-
pany?
SEC. 225.87
Is notice to the Board required after engaging in a financial
SEC. 225.88
How to request the Board to determine that an activity is financial in
nature or incidental to a financial activity?
SEC. 225.89
How to request approval to engage in an activity that is complementary
to a financial activity?
SEC. 225.90 What are the requirements for a foreign bank to be treated as a
financial holding company? SEC. 225.91 How may a foreign bank elect to be treated as a financial holding
company? SEC. 225.92 How does an election by a foreign bank become effective? SEC. 225.93 What are the consequences of a foreign bank failing to continue to meet
applicable capital and management requirements? SEC. 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
SEC. 225.101 Bank holding company's subsidiary banks owning shares of nonbanking
companies SEC. 225.102 Bank holding company indirectly owning nonbanking company through
subsidiaries SEC. 225.103 Bank holding company acquiring stock by dividends, stock splits or
exercise of rights SEC. 225.104 ``Services'' under section 4(c)(1) of Bank Holding Company Act
SEC. 225.107 Acquisition of stock in small business investment company. .
%7982
SEC. 225.109 ``Services'' under section 4(c)(1) of Bank Holding Company Act
SEC. 225.111 Limit on investment by bank holding company system in stock of small
business investment companies SEC. 225.112 Indirect control of small business concern through convertible
debentures held by small business investment company SEC. 225.113 Services under section 4(a) of Bank Holding Company Act SEC. 225.115 Applicability of Bank Service Corporation Act in certain bank holding
company situations SEC. 225.118 Computer services for customers of subsidiary banks SEC. 225.121 Acquisition of Edge corporation affiliate by State member banks of
registered bank holding company SEC. 225.122 Bank holding company ownership of mortgage companies SEC. 225.123 Activities closely related to banking SEC. 225.124 Foreign bank holding companies SEC. 225.125 Investment adviser activities SEC. 225.126 Activities not closely related to banking SEC. 225.127 Investment in corporations or projects designed primarily to promote
community welfare SEC. 225.129 Activities closely related to banking SEC. 225.130 Issuance and sale of short-term debt obligations by bank holding
companies SEC. 225.131 Activities closely related to banking SEC. 225.132 Acquisition of assets SEC. 225.133 Computation of amount invested in foreign corporations under general
consent procedures SEC. 225.134 Escrow arrangements involving bank stock resulting in a violation of
the Bank Holding Company Act SEC. 225.136 Utilization of foreign subsidiaries to sell long-term debt obligations
in foreign markets and to transfer the proceeds to their United States
parent(s) for domestic purposes SEC. 225.137 Acquisition of shares pursuant to section 4(c)(6) of the Bank Holding
Company Act SEC. 225.138 Statement of policy concerning divestitures by bank holding companies
SEC. 225.139 Presumption of continued control under section 2(g)(3) of the Bank
Holding Company Act SEC. 225.140 Disposition of property acquired in satisfaction of debts previously
contracted SEC. 225.141 Operations subsidiaries of a bank holding company SEC. 225.142 Statement of policy concerning bank holding companies engaging in
futures, forward and options contracts on U.S. Government and agency
securities and money market instruments SEC. 225.143 Policy statement on nonvoting equity investments by bank holding
companies SEC. 225.145 Limitations established by the Competitive Equality Banking Act of 1987
on the activities and growth of nonbank banks Subpart JMerchant Banking Investments
SEC. 225.170
What type of investments are permitted by this subpart, and under what
conditions may they be made?
SEC. 225.171
What are the limitations on managing or operating a portfolio company
held as a merchant banking investment?
SEC. 225.172
What are the holding periods permitted for merchant banking
SEC. 225.173
How are investments in private equity funds treated under this
subpart?
SEC. 225.174
What aggregate thresholds apply to merchant banking
SEC. 225.175
What risk management, record keeping and reporting policies are
required to make merchant banking investments?
SEC. 225.176
How do the statutory cross marketing and sections 23A and B limitations
apply to merchant banking investments?
SEC. 225.177 Definitions
Subpart KProprietary Trading and Relationships With Hedge
Funds and Private Equity Funds SEC. 225.180 Definitions SEC. 225.181 Conformance period for banking entities engaged in prohibited
proprietary trading or private fund activities SEC. 225.182 Conformance period for nonbank financial companies supervised by the
Board engaged in proprietary trading or private fund activities
Subpart LConditions to Orders SEC. 225.200
Conditions to Board's section 20 orders
Appendices to Subparts Appendix ACapital Adequacy
Guidelines for Bank Holding Companies: Risk-Based Measure Appendix BCapital Adequacy
Guidelines for Bank Holding Companies and State Member Banks: Leverage
Measure Appendix CSmall Bank
Holding Company Policy Statement Appendix DCapital Adequacy
Guidelines for Bank Holding Companies: Tier 1 Leverage Measure Appendix E to Part
225Capital Adequacy Guidelines for Bank Holding Companies: Market
Risk Measure Appendix F To Part
225Interagency Guidelines Establishing Standards For Safeguarding
Customer Information Supplement A to
Appendix F to Part 225Interagency Guidance on Response Programs for
Unauthorized Access to Customer Information and Customer Notice Appendix G to Part
225Capital Adequacy Guidelines for Bank Holding Companies:
Internal-Ratings-Based and Advanced Measurement Approaches FRB Policy Statements Policy statement of the Board of
Governors of the Federal Reserve System for assessing the financial
factors in the formation of small one-bank holding companies pursuant
to the Bank Holding Company Act Policy statement regarding
compliance with the 1980 requirements of the Bank Holding Company Act
Policy on the
responsibility of bank holding companies to act as sources of strength
to their subsidiary banks Part 265Rules Regarding Delegation of Authority SEC. 265.1 Authority, purpose, and scope SEC. 265.2 Delegation of functions generally SEC. 265.3 Board review of delegated actions SEC. 265.4 Functions delegated to Board Members SEC. 265.5 Functions delegated to Secretary of the Board SEC. 265.6 Functions delegated to General Counsel SEC. 265.7 Functions delegated to Director of Division of Banking Supervision and
Regulation SEC. 265.8 Functions delegated to the Staff Director of Division of International
Finance SEC. 265.9 Functions delegated to the Director of Division of Consumer and
Community Affairs SEC. 265.10 Functions delegated to Secretary of Federal Open Market Committee SEC. 265.11 Functions delegated to Federal Reserve banks [Table of Contents]
Last updated September 16, 2013