Part 250 - Miscellaneous Interpretations  


Interpretations of Section 32 of the Glass-Steagall Act
§ 250.400 - Service of open-end investment company.
§ 250.401 - Director serving member bank and closed-end investment company being organized.
§ 250.402 - Service as officer, director, or employee of licensee corporation under the Small Business Investment Act of 1958.
§ 250.403 - Service of member bank and real estate investment company.
§ 250.404 - Serving as director of member bank and corporation selling own stock.
§ 250.405 - No exception granted a special or limited partner.
§ 250.406 - Serving member bank and investment advisor with mutual fund affiliation.
§ 250.407 - Interlocking relationship involving securities affiliate of brokerage firm.
§ 250.408 - Short-term negotiable notes of banks not securities under section 32, Banking Act of 1933.
§ 250.409 - Investment for own account affects applicability of section 32.
§ 250.410 - Interlocking relationships between bank and its commingled investment account.
§ 250.411 - Interlocking relationships between member bank and variable annuity insurance company.
§ 250.412 - Interlocking relationships between member bank and insurance company-mutual fund complex.
§ 250.413 - “Bank-eligible” securities activities.
Interpretations
§ 250.141 - Member bank purchase of stock of “operations subsidiaries.”
§ 250.142 - Meaning of “obligor or maker” in determining limitation on securities investments by member State banks.
§ 250.143 - Member bank purchase of stock of foreign operations subsidiaries.
§ 250.160 - Federal funds transactions.
§ 250.163 - Inapplicability of amount limitations to “ineligible acceptances.”
§ 250.164 - Bankers' acceptances.
§ 250.165 - Bankers' acceptances: definition of participations.
§ 250.166 - Treatment of mandatory convertible debt and subordinated notes of state member banks and bank holding companies as “capital”.
§ 250.180 - Reports of changes in control of management.
§ 250.181 - Reports of change in control of bank management incident to a merger.
§ 250.182 - Terms defining competitive effects of proposed mergers.
§ 250.200 - Investment in bank premises by holding company banks.
§ 250.220 - Whether member bank acting as trustee is prohibited by section 20 of the Banking Act of 1933 from acquiring majority of shares of mutual fund.
§ 250.221 - Issuance and sale of short-term debt obligations by bank holding companies.
§ 250.240 - Applicability of section 23A of the Federal Reserve Act to transactions between a member State bank and its “operations subsidiary”.
§ 250.241 - Exclusion from section 23A of the Federal Reserve Act for certain transactions subject to review under the Bank Merger Act.
§ 250.242 - Section 23A of the Federal Reserve Act—definition of capital stock and surplus.
§ 250.243 - Applicability of section 23A of the Federal Reserve Act to loans and extensions of credit by an insured depository institution to a nonaffiliate to enable the nonaffiliate to purchase an asset through an affiliate of the institution that is acting exclusively in an agency or brokerage capacity in the transaction.
§ 250.244 - Exemption from section 23A of the Federal Reserve Act for certain loans and extensions of credit by an insured depository institution to a nonaffiliate to enable the nonaffiliate to purchase securities through a registered broker-dealer affiliate of the institution that is acting exclusively as riskless principal in the securities transaction.
§ 250.245 - Exemption from section 23A of the Federal Reserve Act for certain loans and extensions of credit by an insured depository institution to a nonaffiliate made pursuant to a preexisting line of credit.
§ 250.246 - Applicability of section 23A of the Federal Reserve Act to the purchase of a security by an insured depository institution from an affiliate.
§ 250.247 - Application of sections 23A and 23B of the Federal Reserve Act to derivative transactions between insured depository institutions and their affiliates.
§ 250.248 - Application of sections 23A and 23B of the Federal Reserve Act to intraday extensions of credit by insured depository institutions to their affiliates.
§ 250.250 - Applicability of section 23A of the Federal Reserve Act to a member State bank's purchase of, or participation in, a loan originated by a mortgage banking affiliate.
§ 250.260 - Miscellaneous interpretations; gold coin and bullion.