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US law
Federal (United States)
Regulations
Title 12 CFR — Banks and Banking
Chapter II — FEDERAL RESERVE SYSTEM
Part 225 — BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y)
Subpart D — Control and Divestiture Proceedings
Federal (United States) · Regulations
Subpart D — Control and Divestiture Proceedings
4 sections
4 sections
12 C.F.R. § 225.31
Control proceedings.
12 C.F.R. § 225.32
Rebuttable presumptions of control of a company.
12 C.F.R. § 225.33
Rebuttable presumption of noncontrol of a company.
12 C.F.R. § 225.34
Total equity.
Subpart D — Control and Divestiture Proceedings | Federal (United States) Regulations | Justis AI