Sec. 225.1 - Authority, purpose, and scope.
Sec. 225.2 - Definitions.
Sec. 225.3 - Administration.
Sec. 225.4 - Corporate practices.
Sec. 225.5 - Registration, reports, and inspections.
Sec. 225.6 - Penalties for violations.
Sec. 225.7 - Exceptions to tying restrictions

Subpart B--Acquisition of Bank Securities or Assets

Sec. 225.11 - Transactions requiring Board approval.
Sec. 225.12 - Transactions not requiring Board approval.
Sec. 225.13 - Factors considered in acting on bank acquisition proposals.
Sec. 225.14 - Expedited action for certain bank acquisitions by well-run bank holding companies.
Sec. 225.15 - Procedures for other bank acquisition proposals.
Sec. 225.16 - Public notice, comments, hearings, and other provisions governing applications and notices.
Sec. 225.17 - Notice procedure for one-bank holding company formations.

Subpart C--Nonbanking Activities and Acquisitions by Bank Holding Companies

Sec. 225.21 - Prohibited nonbanking activities and acquisitions; exempt bank holding companies.
Sec. 225.22 - Exempt nonbanking activities and acquisitions.
Sec. 225.23 - Expedited action for nonbanking proposals by well-run bank holding companies.
Sec. 225.24 - Procedures for other nonbanking proposals.
Sec. 225.25 - Hearings, alteration of activities, and other matters.
Sec. 225.26 - Factors considered in acting on nonbanking proposals.
Sec. 225.27 - Procedures for determining scope of nonbanking activities.
Sec. 225.28 - List of permissible nonbanking activities.

Subpart D--Control and Divestiture Proceedings

Sec. 225.31 - Control proceedings.

Subpart E--Change in Bank Control

Sec. 225.41 - Transactions requiring prior notice.
Sec. 225.42 - Transactions not requiring prior notice.
Sec. 225.43 - Procedures for filing, processing, publishing, and acting on notices.
Sec. 225.44 - Reporting of stock loans.

Subpart F--Limitations on Nonbank Banks

Sec. 225.52 - Limitation on overdrafts.

Subpart G--Appraisal Standards for Federally Related Transactions

Sec. 225.61 - Authority, purpose, and scope.
Sec. 225.62 - Definitions.
Sec. 225.63 - Appraisals required; transactions requiring a State certified or licensed appraiser.
Sec. 225.64 - Minimum appraisal standards.
Sec. 225.65 - Appraiser independence.
Sec. 225.66 - Professional association membership; competency.
Sec. 225.67 - Enforcement.

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

Sec. 225.71 - Definitions.
Sec. 225.72 - Director and officer appointments; prior notice requirement.
Sec. 225.73 - Procedures for filing, processing, and acting on notices; standards for disapproval; waiver of notice.

Subpart I--Financial Holding Companies

Sec. 225.81 What is a financial holding company?
Sec. 225.82 How does a company elect to become a financial holding company?
Sec. 225.83 What are the consequences of failing to continue to meet applicable capital and management requirements?
Sec. 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?
Sec. 225.85 Is notice to or approval from the Board required prior to engaging in a financial activity?
Sec. 225.86 What activities are permissible for any financial holding company?
Sec. 225.87 Is notice to the Board required after engaging in a financial activity?
Sec. 225.88 How to request the Board to determine that an activity is financial in nature or incidental to a financial activity?
Sec. 225.89 How to request approval to engage in an activity that is complementary to a financial activity?
Sec. 225.90 What are the requirements for a foreign bank to be treated as a financial holding company?
Sec. 225.91 How may a foreign bank elect to be treated as a financial holding company?
Sec. 225.92 How does an election by a foreign bank become effective?
Sec. 225.93 What are the consequences of a foreign bank failing to continue to meet applicable capital and management requirements?
Sec. 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

Sec. 225.101 - Bank holding company's subsidiary banks owning shares of nonbanking companies.
Sec. 225.102 - Bank holding company indirectly owning nonbanking company through subsidiaries.
Sec. 225.103 - Bank holding company acquiring stock by dividends, stock splits or exercise of rights.
Sec. 225.104 - ``Services'' under Sec. 4(c)(1) of Bank Holding Company Act.
Sec. 225.107 - Acquisition of stock in small business investment company.
Sec. 225.109 - ``Services'' under Sec. 4(c)(1) of Bank Holding Company Act.
Sec. 225.111 - Limit on investment by bank holding company system in stock of small business investment companies.
Sec. 225.112 - Indirect control of small business concern through convertible debentures held by small business investment company.
Sec. 225.113 - Services under Sec. 4(a) of Bank Holding Company Act.
Sec. 225.115 - Applicability of Bank Service Corporation Act in certain bankholding company situations.
Sec. 225.118 - Computer services for customers of subsidiary banks.
Sec. 225.121 - Acquisition of Edge corporation affiliate by State member banks of registered bank holding company.
Sec. 225.122 - Bank holding company ownership of mortgage companies.
Sec. 225.123 - Activities closely related to banking.
Sec. 225.124 - Foreign bank holding companies.
Sec. 225.125 - Investment adviser activities.
Sec. 225.126 - Activities not closely related to banking.
Sec. 225.127 - Investment in corporations or projects designed primarily to promote community welfare.
Sec. 225.129 - Activities closely related to banking.
Sec. 225.130 - Issuance and sale of short-term debt obligations by bank holding companies.
Sec. 225.131 - Activities closely related to banking.
Sec. 225.132 - Acquisition of assets.
Sec. 225.133 - Computation of amount invested in foreign corporations under general consent procedures.
Sec. 225.134 - Escrow arrangements involving bank stock resulting in a violation of the Bank Holding Company Act.
Sec. 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.
Sec. 225.137 - Acquisitions of shares pursuant to Sec. 4(c)(6) of the Bank Holding Company Act.
Sec. 225.138 - Statement of policy concerning divestitures by bank holding companies.
Sec. 225.139 - Presumption of continued control under Sec. (2)(g)(3) of the Bank Holding Company Act.
Sec. 225.140 - Disposition of property acquired by satisfaction of debts previously contracted.
Sec. 225.141 - Operations subsidiaries of a bank holding company.
Sec. 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.
Sec. 225.143 - Policy statement on nonvoting equity investments by bank holding companies.
Sec. 225.145 - Limitations established by the Competitive Equality Banking Act of 1987 on the activities and growth of nonbank banks.

Subpart J--Merchant Banking Investment

Sec. 225.170 - What investments are permitted under this subpart and who may make them?
Sec. 225.171 - What are the limitations on managing or operating a portfolio company held as a merchant banking investment?
Sec. 225.172 - What are the holding periods permitted for merchant banking investments?
Sec. 225.173 - What aggregate limits apply to merchant banking investments?
Sec. 225.174 - What risk management, reporting and recordkeeping policies are required to make merchant banking investments?
Sec. 225.175 - How do the statutory cross marketing and section 23A and 23B limitations apply to merchant banking investments?
Sec. 225.176 - How do the statutory cross marketing and sections 23A and B limitations apply to merchant banking investments?
Sec. 225.177 - Definitions

Conditions to Orders

Sec. 225.200 - Conditions to Orders

APPENDICES

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

Appendix B - Capital Adequacy Guidelines for Bank Holding Companies and State Member Banks: Leverage Measure

Appendix C - Policy Statement for Formation of Small One-Bank Holding Companies

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

Appendix E - Capital Adequacy Guidelines for State Member Banks; Market Risk Measure

Appendix F - Interagency Guidelines Establishing Information Security Standards

Appendix G - Capital Adequacy Guidelines for Bank Holding Companies: Internal-Ratings-Based and Advanced Measurement Approaches