Regulations last checked for updates: Feb 09, 2026

Title 12 - Banks and Banking last revised: Dec 01, 2026
§ 251.5 - No evasion.

A financial company may not organize or operate its business or structure any acquisition of or merger or consolidation with another company in such a manner that results in evasion of the concentration limit established by section 14 of the Bank Holding Company Act or this part.

source: 79 FR 68104, Nov. 14, 2014, unless otherwise noted.
cite as: 12 CFR 251.5