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12 C.F.R. Part 225 – Bank Holding Companies and Change in Bank Control (Regulation Y) | Midpage
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Code of Federal Regulations
Title 12
Chapter II
Subchapter A
Part 225
12 C.F.R. Part 225
Bank Holding Companies and Change in Bank Control (Regulation Y)
A
General Provisions
B
Acquisition of Bank Securities or Assets
C
Nonbanking Activities and Acquisitions by Bank Holding Companies
D
Control and Divestiture Proceedings
E
Change in Bank Control
F
Limitations on Nonbank Banks
G
Appraisal Standards for Federally Related Transactions
H
Notice of Addition or Change of Directors and Senior Executive Officers
I
Financial Holding Companies
J
Merchant Banking Investments
K
Proprietary Trading and Relationships With Hedge Funds and Private Equity Funds
L
Conditions to Orders
M
Minimum Requirements for Appraisal Management Companies
N
Computer-Security Incident Notification
O
Quality Control Standards for Automated Valuation Models Used for Mortgage Lending Purposes
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]