Subpart A - General Provisions

§ 225.1 - Authority, purpose, and scope.

§ 225.2 - Definitions.

§ 225.3 - Administration.

§ 225.4 - Corporate practices.

§ 225.5 - Registration, reports, and inspections.

§ 225.6 - Penalties for violations.

§ 225.7 - Exceptions to tying restrictions.

§ 225.8 - Capital planning and stress capital buffer requirement.

§ 225.9 - xxx

§ 225.10 - Temporary relief for 2020 and 2021.

Subpart B - Acquisition of Bank Securities or Assets

§ 225.11 - Transactions requiring Board approval.

§ 225.12 - Transactions not requiring Board approval.

§ 225.13 - Factors considered in acting on bank acquisition proposals.

§ 225.14 - Expedited action for certain bank acquisitions by well-run bank holding companies.

§ 225.15 - Procedures for other bank acquisition proposals.

§ 225.16 - Public notice, comments, hearings, and other provisions governing applications and notices.

§ 225.17 - Notice procedure for one-bank holding company formations.

Subpart C - Nonbanking Activities and Acquisitions by Bank Holding Companies

§ 225.21 - Prohibited nonbanking activities and acquisitions; exempt bank holding companies.

§ 225.22 - Exempt nonbanking activities and acquisitions.

§ 225.23 - Expedited action for certain nonbanking proposals by well-run bank holding companies.

§ 225.24 - Procedures for other nonbanking proposals.

§ 225.25 - Hearings, alteration of activities, and other matters.

§ 225.26 - Factors considered in acting on nonbanking proposals.

§ 225.27 - Procedures for determining scope of nonbanking activities.

§ 225.28 - List of permissible nonbanking activities.

Subpart D - Control and Divestiture Proceedings

§ 225.31 - Control proceedings.

§ 225.32 - Rebuttable presumptions of control of a company.

§ 225.33 - Rebuttable presumption of noncontrol of a company.

§ 225.34 - Total equity.

Subpart E - Change in Bank Control

§ 225.41 - Transactions requiring prior notice.

§ 225.42 - Transactions not requiring prior notice.

§ 225.43 - Procedures for filing, processing, publishing, and acting on notices.

§ 225.44 - Reporting of stock loans.

Subpart F - Limitations on Nonbank Banks

§ 225.51 - Seven percent growth limit for nonbank banks.

§ 225.52 - Limitation on overdrafts.

Subpart G - Appraisal Standards for Federally Related Transactions

§ 225.61 - Authority, purpose, and scope.

§ 225.62 - Definitions.

§ 225.63 - Appraisals required; transactions requiring a State certified or licensed appraiser.

§ 225.64 - Minimum appraisal standards.

§ 225.65 - Appraiser independence.

§ 225.66 - Professional association membership; competency.

§ 225.67 - Enforcement.

Subpart H - Notice of Addition or Change of Directors and Senior Executive Officers

§ 225.71 - Definitions.

§ 225.72 - Director and officer appointments; prior notice requirement.

§ 225.73 - Procedures for filing, processing, and acting on notices; standards for disapproval; waiver of notice.

Conditions to Orders

Interpretations

Attachment IV - Credit Conversion Factors for Off-Balance-Sheet Items for Bank Holding Companies

Subpart I - Financial Holding Companies

§ 225.81 - What is a financial holding company?

§ 225.82 - How does a bank holding company elect to become a financial holding company?

§ 225.83 - What are the consequences of failing to continue to meet applicable capital and management requirements?

§ 225.84 - What are the consequences of failing to maintain a satisfactory or better rating under the Community Reinvestment Act at all insured depository institution subsidiaries?

§ 225.85 - Is notice to or approval from the Board required prior to engaging in a financial activity?

§ 225.86 - What activities are permissible for any financial holding company?

§ 225.87 - Is notice to the Board required after engaging in a financial activity?

§ 225.88 - How to request the Board to determine that an activity is financial in nature or incidental to a financial activity?

§ 225.89 - How to request approval to engage in an activity that is complementary to a financial activity?

§ 225.90 - What are the requirements for a foreign bank to be treated as a financial holding company?

§ 225.91 - How may a foreign bank elect to be treated as a financial holding company?

§ 225.92 - How does an election by a foreign bank become effective?

§ 225.93 - What are the consequences of a foreign bank failing to continue to meet applicable capital and management requirements?

§ 225.94 - What are the consequences of an insured branch or depository institution failing to maintain a satisfactory or better rating under the Community Reinvestment Act?

Interpretations

§ 225.101 - Bank holding company's subsidiary banks owning shares of nonbanking companies.

§ 225.102 - Bank holding company indirectly owning nonbanking company through subsidiaries.

§ 225.103 - Bank holding company acquiring stock by dividends, stock splits or exercise of rights.

§ 225.104 - “Services” under section 4(c)(1) of Bank Holding Company Act.

§ 225.107 - Acquisition of stock in small business investment company.

§ 225.109 - “Services” under section 4(c)(1) of Bank Holding Company Act.

§ 225.111 - Limit on investment by bank holding company system in stock of small business investment companies.

§ 225.112 - Indirect control of small business concern through convertible debentures held by small business investment company.

§ 225.113 - Services under section 4(a) of Bank Holding Company Act.

§ 225.115 - Applicability of Bank Service Corporation Act in certain bank holding company situations.

§ 225.118 - Computer services for customers of subsidiary banks.

§ 225.121 - Acquisition of Edge corporation affiliate by State member banks of registered bank holding company.

§ 225.122 - Bank holding company ownership of mortgage companies.

§ 225.123 - Activities closely related to banking.

§ 225.124 - Foreign bank holding companies.

§ 225.125 - Investment adviser activities.

§ 225.126 - Activities not closely related to banking.

§ 225.127 - Investment in corporations or projects designed primarily to promote community welfare.

§ 225.129 - Activities closely related to banking.

§ 225.130 - Issuance and sale of short-term debt obligations by bank holding companies.

§ 225.131 - Activities closely related to banking.

§ 225.132 - Acquisition of assets.

§ 225.133 - Computation of amount invested in foreign corporations under general consent procedures.

§ 225.134 - Escrow arrangements involving bank stock resulting in a violation of the Bank Holding Company Act.

§ 225.136 - Utilization of foreign subsidiaries to sell long-term debt obligations in foreign markets and to transfer the proceeds to their United States parent(s) for domestic purposes.

§ 225.137 - Acquisitions of shares pursuant to section 4(c)(6) of the Bank Holding Company Act.

§ 225.138 - Statement of policy concerning divestitures by bank holding companies.

§ 225.139 - Presumption of continued control under section 2(g)(3) of the Bank Holding Company Act.

§ 225.140 - Disposition of property acquired in satisfaction of debts previously contracted.

§ 225.141 - Operations subsidiaries of a bank holding company.

§ 225.142 - Statement of policy concerning bank holding companies engaging in futures, forward and options contracts on U.S. Government and agency securities and money market instruments.

§ 225.143 - Policy statement on nonvoting equity investments by bank holding companies.

§ 225.145 - Limitations established by the Competitive Equality Banking Act of 1987 on the activities and growth of nonbank banks.

Subpart J - Merchant Banking Investments

§ 225.170 - What type of investments are permitted by this subpart, and under what conditions may they be made?

§ 225.171 - What are the limitations on managing or operating a portfolio company held as a merchant banking investment?

§ 225.172 - What are the holding periods permitted for merchant banking investments?

§ 225.173 - How are investments in private equity funds treated under this subpart?

§ 225.174 - What aggregate thresholds apply to merchant banking investments?

§ 225.175 - What risk management, record keeping and reporting policies are required to make merchant banking investments?

§ 225.176 - How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments?

§ 225.177 - Definitions.

Conditions to Orders

Subpart K - Proprietary Trading and Relationships With Hedge Funds and Private Equity Funds

§ 225.180 - Definitions.

§ 225.181 - Conformance Period for Banking Entities Engaged in Prohibited Proprietary Trading or Private Fund Activities.

§ 225.182 - Conformance Period for Nonbank Financial Companies Supervised by the Board Engaged in Proprietary Trading or Private Fund Activities.

Subpart L - Conditions to Orders

§ 225.200 - Conditions to Board's section 20 orders.

Appendix D to Part 225 - Capital Adequacy Guidelines for Bank Holding Companies: Tier 1 Leverage Measure

Appendix E to Part 225 - Capital Adequacy Guidelines for Bank Holding Companies: Market Risk

Subpart M - Minimum Requirements for Appraisal Management Companies

§ 225.190 - Authority, purpose, and scope.

§ 225.191 - Definitions.

§ 225.192 - Appraiser panel - annual size calculation.

§ 225.193 - Appraisal management company registration.

§ 225.194 - Ownership limitations for State-registered appraisal management companies.

§ 225.195 - Requirements for Federally regulated appraisal management companies.

§ 225.196 - Information to be presented to the Appraisal Subcommittee by participating States.

Subpart N - Computer-Security Incident Notification

§ 225.300 - Authority, purpose, and scope.

§ 225.301 - Definitions.

§ 225.302 - Notification.

§ 225.303 - Bank service provider notification.

Regulations

Appendix A to Part 225 - Capital Adequacy Guidelines for Bank Holding Companies: Risk-Based Measure

Appendix B to Part 225

Appendix B to Part 225 - [Reserved]

Appendix C to Part 225 - Small Bank Holding Company and Savings and Loan Holding Company Policy Statement

Appendix F to Part 225 - Interagency Guidelines Establishing Information Security Standards

Appendix G to Part 225

Appendix G to Part 225 - [Reserved]

Appendixes A--B to Part 225 - [Reserved]

Appendixes D-E to Part 225 - [Reserved]

Appendixes D-E to Part 225 - [Reserved]