Federal (United States) · Regulations
Part 225 — BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y)
120 sections
15 groups
- Subpart A — General Provisions9 sections
- Subpart B — Acquisition of Bank Securities or Assets7 sections
- Subpart E — Change in Bank Control4 sections
- Subpart F — Limitations on Nonbank Banks1 section
- Subpart I — Financial Holding Companies47 sections
- Subpart C — Nonbanking Activities and Acquisitions by Bank Holding Companies8 sections
- Subpart D — Control and Divestiture Proceedings4 sections
- Subpart G — Appraisal Standards for Federally Related Transactions7 sections
- Subpart H — Notice of Addition or Change of Directors and Senior Executive Officers3 sections
- Subpart J — Merchant Banking Investments7 sections
- Subpart K — Proprietary Trading and Relationships With Hedge Funds and Private Equity Funds3 sections
- Subpart L — Conditions to Orders1 section
- Subpart M — Minimum Requirements for Appraisal Management Companies7 sections
- Subpart N — Computer-Security Incident Notification3 sections
- Subpart O — Quality Control Standards for Automated Valuation Models Used for Mortgage Lending Purposes3 sections
6 sections filed directly here
- 12 C.F.R. Appendix A to Part 225Capital Adequacy Guidelines for Bank Holding Companies: Risk-Based Measure
- 12 C.F.R. Appendix B to Part 225[Reserved]Reserved
- 12 C.F.R. Appendix C to Part 225Small Bank Holding Company and Savings and Loan Holding Company Policy Statement
- 12 C.F.R. Appendix F to Part 225Interagency Guidelines Establishing Information Security Standards
- 12 C.F.R. Appendix G to Part 225[Reserved]Reserved
- 12 C.F.R. Appendixes D-E to Part 225[Reserved]Reserved