Source: https://www.law.cornell.edu/cfr/text/12/part-225
Timestamp: 2017-04-28 20:12:30
Document Index: 632691552

Matched Legal Cases: ['art 225', 'art 225', 'art 225', '§ 225', '§ 225', '§ 225', '§ 225', '§ 225', '§ 225', '§ 225', '§ 225', '§ 225', '§ 225', '§ 225', '§ 225', '§ 225', 'art 225', 'art 225', 'art 225', 'art 225', 'art 225', 'art 225', 'art 225']

12 CFR Part 225 - BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y) | US Law | LII / Legal Information Institute
CFR › Title 12 › Chapter II › Subchapter A › Part 225 12 CFR Part 225 - BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y)
Subpart A - General Provisions (§§ 225.1 - 225.8)
Subpart B - Acquisition of Bank Securities or Assets (§§ 225.11 - 225.17)
Subpart C - Nonbanking Activities and Acquisitions by Bank Holding Companies (§§ 225.21 - 225.28)
Subpart D - Control and Divestiture Proceedings (§ 225.31)
Subpart E - Change in Bank Control (§§ 225.41 - 225.44)
Subpart F - Limitations on Nonbank Banks (§ 225.52)
Subpart G - Appraisal Standards for Federally Related Transactions (§§ 225.61 - 225.67)
Subpart H - Notice of Addition or Change of Directors and Senior Executive Officers (§§ 225.71 - 225.73)
Subpart I - Financial Holding Companies (§§ 225.81 - 225.145)
Subpart J - Merchant Banking Investments (§§ 225.170 - 225.177)
Subpart K - Proprietary Trading and Relationships With Hedge Funds and Private Equity Funds (§§ 225.180 - 225.182)
Subpart L - Conditions to Orders (§ 225.200)
Subpart M - Minimum Requirements for Appraisal Management Companies (§§ 225.190 - 225.196)
Appendix A to Part 225 - Capital Adequacy Guidelines for Bank Holding Companies: Risk-Based Measure Appendix B to Part 225 [Reserved]
Appendix C to Part 225 - Small Bank Holding Company and Savings and Loan Holding Company Policy Statement Appendixes D-E to Part 225 [Reserved]
Appendix F to Part 225 - Interagency Guidelines Establishing Information Security Standards Appendix G to Part 225 [Reserved]
12 U.S.C. 1817(j)(13), 1818, 1828(o), 1831i, 1831p-1, 1843(c)(8), 1844(b), 1972(1), 3106, 3108, 3310, 3331-3351, 3906, 3907, and 39093331-3351, 3906, 3907, and 3909; 15 U.S.C. 1681s, 1681w, 6801 and 6805.
Reg. Y, 49 FR 818, Jan. 5, 1984, unless otherwise noted.
Nomenclature changes to part 225 appear at 69 FR 77618, Dec. 28, 2004.