Subpart A - General Provisions

§ 238.1 - Authority, purpose and scope.

§ 238.2 - Definitions.

§ 238.3 - Administration.

§ 238.4 - Records, reports, and inspections.

§ 238.5 - Audit of savings association holding companies.

§ 238.6 - Penalties for violations.

§ 238.7 - Tying restriction exception.

§ 238.8 - Safe and sound operations, and Small Bank Holding Company Policy Statement.

§ 238.9 - Control over securities.

§ 238.10 - xxx

Subpart B - Acquisitions of Saving Association Securities or Assets

§ 238.11 - Transactions requiring Board approval.

§ 238.12 - Transactions not requiring Board approval.

§ 238.13 - Prohibited acquisitions.

§ 238.14 - Procedural requirements.

§ 238.15 - Factors considered in acting on applications.

Subpart C - Control Proceedings

§ 238.21 - Control proceedings.

§ 238.22 - Rebuttable presumptions of control of a company.

§ 238.23 - Rebuttable presumption of noncontrol of a company.

Subpart D - Change in Bank Control

§ 238.31 - Transactions requiring prior notice.

§ 238.32 - Transactions not requiring prior notice.

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

Subpart E - Qualified Stock Issuances

§ 238.41 - Qualified stock issuances by undercapitalized savings associations or holding companies.

Subpart F - Savings and Loan Holding Company Activities and Acquisitions

§ 238.51 - Prohibited activities.

§ 238.52 - Exempt savings and loan holding companies and grandfathered activities.

§ 238.53 - Prescribed services and activities of savings and loan holding companies.

§ 238.54 - Permissible bank holding company activities of savings and loan holding companies.

Subpart G - Financial Holding Company Activities

§ 238.61 - Scope.

§ 238.62 - Definitions.

§ 238.63 - Requirements to engage in financial holding company activities.

§ 238.64 - Election required.

§ 238.65 - Election procedures.

§ 238.66 - Ongoing requirements.

Subpart H - Notice of Change of Director or Senior Executive Officer

§ 238.71 - Purpose.

§ 238.72 - Definitions.

§ 238.73 - Prior notice requirements.

§ 238.74 - Filing and processing procedures.

§ 238.75 - Standards for review.

§ 238.76 - Waiting period.

§ 238.77 - Waiver of prior notice requirement.

Subpart I - Prohibited Service at Savings and Loan Holding Companies

§ 238.81 - Purpose.

§ 238.82 - Definitions.

§ 238.83 - Prohibited actions.

§ 238.84 - Covered convictions or agreements to enter into pre-trial diversions or similar programs.

§ 238.85 - Adjudications and offenses not covered.

§ 238.86 - Exemptions.

§ 238.87 - Filing procedures.

§ 238.88 - Factors for review.

§ 238.89 - Board action.

§ 238.90 - Hearings.

Subpart J - Management Official Interlocks

§ 238.91 - Authority, purpose, and scope.

§ 238.92 - Definitions.

§ 238.93 - Prohibitions.

§ 238.94 - Interlocking relationships permitted by statute.

§ 238.95 - Small market share exemption.

§ 238.96 - General exemption.

§ 238.97 - Change in circumstances.

§ 238.98 - Enforcement.

§ 238.99 - Interlocking relationships permitted pursuant to Federal Deposit Insurance Act.

Subpart K - Dividends by Subsidiary Savings Associations

§ 238.101 - Authority and purpose.

§ 238.102 - Definitions.

§ 238.103 - Filing requirement.

§ 238.104 - Board action and criteria for review.

Subpart L - Investigative Proceedings and Formal Examination Proceedings

§ 238.111 - Scope.

§ 238.112 - Definitions.

§ 238.113 - Confidentiality of proceedings.

§ 238.114 - Transcripts.

§ 238.115 - Rights of witnesses.

§ 238.116 - Obstruction of proceedings.

§ 238.117 - Subpoenas.

Subpart M - Risk Committee Requirement for Covered Savings and Loan Holding Companies With Total Consolidated Assets of $50 Billion or More and Less Than $100 Billion

§ 238.118 - Applicability.

§ 238.119 - Risk committee requirement for covered savings and loan holding companies with total consolidated assets of $50 billion or more.

Subpart N - Risk Committee, Liquidity Risk Management, and Liquidity Buffer Requirements for Covered Savings and Loan Holding Companies With Total Consolidated Assets of $100 Billion or More

§ 238.120 - Scope.

§ 238.121 - Applicability.

§ 238.122 - Risk-management and risk committee requirements.

§ 238.123 - Liquidity risk-management requirements.

§ 238.124 - Liquidity stress testing and buffer requirements.

Subpart O - Supervisory Stress Test Requirements for Covered Savings and Loan Holding Companies

§ 238.130 - Definitions.

§ 238.131 - Applicability.

§ 238.132 - Analysis conducted by the Board.

§ 238.133 - Data and information required to be submitted in support of the Board's analyses.

§ 238.134 - Review of the Board's analysis; publication of summary results.

§ 238.135 - Corporate use of stress test results.

Subpart P - Company-Run Stress Test Requirements for Savings and Loan Holding Companies

§ 238.140 - Authority and purpose.

§ 238.141 - Definitions.

§ 238.142 - Applicability.

§ 238.143 - Stress test.

§ 238.144 - Methodologies and practices.

§ 238.145 - Reports of stress test results.

§ 238.146 - Disclosure of stress test results.

Subpart Q - Single Counterparty Credit Limits for Covered Savings and Loan Holding Companies

§ 238.150 - Applicability and general provisions.

§ 238.151 - Definitions.

§ 238.152 - Credit exposure limits.

§ 238.153 - Gross credit exposure.

§ 238.154 - Net credit exposure.

§ 238.155 - Investments in and exposures to securitization vehicles, investment funds, and other special purpose vehicles that are not subsidiaries of the covered company.

§ 238.156 - Aggregation of exposures to more than one counterparty due to economic interdependence or control relationships.

§ 238.157 - Exemptions.

§ 238.158 - Compliance.

Subpart R - Company-Run Stress Test Requirements for Foreign Savings and Loan Holding Companies With Total Consolidated Assets Over $250 Billion

§ 238.160 - Definitions.

§ 238.161 - Applicability.

§ 238.162 - Capital stress testing requirements.

Subpart S - Capital Planning and Stress Capital Buffer Requirement

§ 238.170 - Capital planning and stress capital buffer requirement.