Source: https://www.law.cornell.edu/cfr/text/12/part-238
Timestamp: 2015-11-29 02:01:40
Document Index: 86475658

Matched Legal Cases: ['art 238', 'art 238', 'art 238', 'art 238', '§ 238', '§ 238', '§ 238', '§ 238', '§ 238', '§ 238', '§ 238', '§ 238', '§ 238', '§ 238', '§ 238', '§ 238', 'arts 217', '§ 552', '§ 559', '§ 1462', '§ 1462', '§ 1463', '§ 1464', '§ 1467', '§ 1467', '§ 1468', '§ 1813', '§ 1817', '§ 1829', 'art 238', 'arts 217']

12 CFR Part 238 - SAVINGS AND LOAN HOLDING COMPANIES (REGULATION LL) | US Law | LII / Legal Information Institute
CFR › Title 12 › Chapter II › Subchapter A › Part 238 12 CFR Part 238 - SAVINGS AND LOAN HOLDING COMPANIES (REGULATION LL)
There is 1 Update appearing in the Federal Register for 12 CFR Part 238. View below or at eCFR (GPOAccess)
SUBPART A — General Provisions (§§ 238.1 - 238.8)
SUBPART B — Acquisitions of Saving Association Securities or Assets (§§ 238.11 - 238.15)
SUBPART C — Control Proceedings (§§ 238.21 - 238.21)
SUBPART D — Change in Bank Control (§§ 238.31 - 238.33)
SUBPART E — Qualified Stock Issuances (§§ 238.41 - 238.41)
SUBPART F — Savings and Loan Holding Company Activities and Acquisitions (§§ 238.51 - 238.54)
SUBPART G — Financial Holding Company Activities (§§ 238.61 - 238.66)
SUBPART H — Notice of Change of Director or Senior Executive Officer (§§ 238.71 - 238.77)
SUBPART I — Prohibited Service at Savings and Loan Holding Companies (§§ 238.81 - 238.90)
SUBPART J — Management Official Interlocks (§§ 238.91 - 238.99)
SUBPART K — Dividends by Subsidiary Savings Associations (§§ 238.101 - 238.104)
SUBPART L — Investigative Proceedings and Formal Examination Proceedings (§§ 238.111 - 238.117)
5 U.S.C. 552, 559; 12 U.S.C. 1462, 1462a, 1463, 1464, 1467, 1467a, 1468, 1813, 1817, 1829e, 1831i, 1972; 15 U.S.C. 78 l.
Regulation LL, 76 FR 56532, Sept. 13, 2011, unless otherwise noted.
Title 12 published on 2015-01-01.The following are only the Rules published in the Federal Register after the published date of Title 12.For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.2015-04-15; vol. 80 # 72 - Wednesday, April 15, 201580 FR 20153 - Regulations Q, Y, and LL: Small Bank Holding Company Policy Statement; Capital Adequacy of Board-Regulated Institutions; Bank Holding Companies; Savings and Loan Holding Companies
typeregulations.gov FR Doc.2015-08513 RIN1700-AE 30 Docket No.R-1509 FEDERAL RESERVE SYSTEM Final rule. The final rule is effective May 15, 2015. 12 CFR Parts 217, 225, and 238 SummaryThe Board is adopting final amendments (Final Rule) to the Small Bank Holding Company Policy Statement (Regulation Y, Appendix C) (Policy Statement) that: raise from $500 million to $1 billion the asset threshold to qualify for the Policy Statement; and expand the scope of companies eligible under the Policy Statement to include savings and loan holding companies. The Board is also adopting final conforming revisions to Regulation Y and Regulation LL, the Board&apos;s regulations governing the operations and activities of bank holding companies and savings and loan holding companies, respectively, and Regulation Q, the Board&apos;s regulatory capital rules.
This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.United States CodeU.S. Code: Title 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES§ 552 - Public information; agency rules, opinions, orders, records, and proceedings§ 559 - Effect on other laws; effect of subsequent statute
U.S. Code: Title 12 - BANKS AND BANKING§ 1462 - Definitions§ 1462a - Administrative provisions§ 1463 - Supervision of savings associations§ 1464 - Federal savings associations§ 1467 - Examination fees§ 1467a - Regulation of holding companies§ 1468 - Transactions with affiliates; extensions of credit to executive officers, directors, and principal shareholders§ 1813 - Definitions§ 1817 - Assessments§ 1829e
Title 12 published on 2015-01-01The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR Part 238 after this date.2015-04-15; vol. 80 # 72 - Wednesday, April 15, 201580 FR 20153 - Regulations Q, Y, and LL: Small Bank Holding Company Policy Statement; Capital Adequacy of Board-Regulated Institutions; Bank Holding Companies; Savings and Loan Holding Companies
2015-02-03; vol. 80 # 22 - Tuesday, February 3, 201580 FR 5694 - Small Bank Holding Company Policy Statement; Capital Adequacy of Board-Regulated Institutions; Bank Holding Companies; Savings and Loan Holding Companies; Changes to Reporting Requirements
typeregulations.gov FR Doc.2015-02040 RIN1700-AE 30 Regulations Q, Y, andLL Docket No.R-1509 FEDERAL RESERVE SYSTEM Notice of proposed rulemaking; changes to reporting requirements. Comments on the proposal must be received on or before March 5, 2015. Comments on the Paperwork Reduction Act burden estimates must be received on or before April 6, 2015. 12 CFR Parts 217, 225, and 238 SummaryThe Board is proposing to raise the asset size threshold for determining applicability of the Board&apos;s Small Bank Holding Company Policy Statement (Regulation Y, Appendix C) (Policy Statement) to $1 billion from $500 million and to expand the scope of the Policy Statement to include savings and loan holding companies that also meet the Policy Statement&apos;s requirements. The Board is also proposing to make related and conforming revisions to: Regulation Y and Regulation LL, the Board&apos;s regulations governing the operations and activities of bank holding companies and savings and loan holding companies, respectively; and Regulation Q, the Board&apos;s regulatory capital regulation. Finally, to reduce burden on small non-complex holding companies, the Board is proposing to change the reporting requirements for bank holding companies and savings and loan holding companies that meet the requirements of the Policy Statement (as proposed).