Code of Federal Regulations > Title 12 > Chapter II > Part 225 - PART 225—BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y)

Regulations last checked for updates: May 08, 2024

Title 12 - Banks and Banking last revised: May 06, 2024

REGULATIONS

Subpart A [§ 225.1 - § 225.10] - Subpart A—General Provisions

Subpart B [§ 225.11 - § 225.17] - Subpart B—Acquisition of Bank Securities or Assets

Subpart C [§ 225.21 - § 225.28] - Subpart C—Nonbanking Activities and Acquisitions by Bank Holding Companies

Subpart D [§ 225.31 - § 225.34] - Subpart D—Control and Divestiture Proceedings

Subpart E [§ 225.41 - § 225.44] - Subpart E—Change in Bank Control

Subpart F [§ 225.52 - § 225.52] - Subpart F—Limitations on Nonbank Banks

Subpart G [§ 225.61 - § 225.67] - Subpart G—Appraisal Standards for Federally Related Transactions

Subpart H [§ 225.71 - § 225.73] - Subpart H—Notice of Addition or Change of Directors and Senior Executive Officers

Subpart I [§ 225.81 - § 225.145] - Subpart I—Financial Holding Companies

Subpart J [§ 225.170 - § 225.177] - Subpart J—Merchant Banking Investments

Subpart K [§ 225.180 - § 225.182] - Subpart K—Proprietary Trading and Relationships With Hedge Funds and Private Equity Funds

Subpart L [§ 225.200 - § 225.200] - Subpart L—Conditions to Orders

Subpart M [§ 225.190 - § 225.196] - Subpart M—Minimum Requirements for Appraisal Management Companies

Subpart N [§ 225.300 - § 225.303] - Subpart N—Computer-Security Incident Notification

authority: 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 3909; 15 U.S.C. 1681s,1681w,6801

source: Reg. Y, 49 FR 818, Jan. 5, 1984, unless otherwise noted.