Financial Subsidiaries of State Member Banks | Midpage

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Code of Federal Regulations

Subpart G

Financial Subsidiaries of State Member Banks

208.71What are the requirements to invest in or control a financial subsidiary?208.72What activities may a financial subsidiary conduct?208.73What additional provisions are applicable to state member banks with financial subsidiaries?208.74What happens if the state member bank or a depository institution affiliate fails to continue to meet certain requirements?208.75What happens if the state member bank or any of its insured depository institution affiliates receives less than a “satisfactory” CRA rating?208.76What Federal Reserve approvals are necessary for financial subsidiaries?208.77Definitions.