12 CFR Part 225 - BANK HOLDING COMPANIES AND CHANGE IN BANK CONTROL (REGULATION Y)

  1. Regulations (§ - )
  2. Subpart A—General Provisions (§§ 225.1 - 225.10)
  3. Subpart B—Acquisition of Bank Securities or Assets (§§ 225.11 - 225.17)
  4. Subpart C—Nonbanking Activities and Acquisitions by Bank Holding Companies (§§ 225.21 - 225.28)
  5. Subpart D—Control and Divestiture Proceedings (§§ 225.31 - 225.34)
  6. Subpart E—Change in Bank Control (§§ 225.41 - 225.44)
  7. Subpart F—Limitations on Nonbank Banks (§ 225.52)
  8. Subpart G—Appraisal Standards for Federally Related Transactions (§§ 225.61 - 225.67)
  9. Subpart H—Notice of Addition or Change of Directors and Senior Executive Officers (§§ 225.71 - 225.73)
  10. Subpart I—Financial Holding Companies (§§ 225.81 - 225.145)
  11. Subpart J—Merchant Banking Investments (§§ 225.170 - 225.177)
  12. Subpart K—Proprietary Trading and Relationships With Hedge Funds and Private Equity Funds (§§ 225.180 - 225.182)
  13. Subpart L—Conditions to Orders (§ 225.200)
  14. Subpart M—Minimum Requirements for Appraisal Management Companies (§§ 225.190 - 225.196)
  15. Subpart N—Computer-Security Incident Notification (§§ 225.300 - 225.303)
  16. Subpart O—XXX (§§ - )
  17. SUBPART (§§ - )
  18. Appendix A to Part 225—Capital Adequacy Guidelines for Bank Holding Companies: Risk-Based Measure
  19. Appendix B to Part 225 [Reserved]
  20. Appendix C to Part 225—Small Bank Holding Company and Savings and Loan Holding Company Policy Statement
  21. Appendixes D-E to Part 225 [Reserved]
  22. Appendix F to Part 225—Interagency Guidelines Establishing Information Security Standards
  23. Appendix G to Part 225 [Reserved]
Authority:
12 U.S.C. 1817(j)(13), 1818, 1828(o), 1831i, 1831p-1, 1843(c)(8), 1844(b), 1972(1), 3106, 3108, 3310, 3331-3351, 3906, 3907, and 3909; 15 U.S.C. 1681s, 1681w, 6801 and 6805.
Link to an amendment published at 89 FR 64573, Aug. 7, 2024.
Source:
Reg. Y, 49 FR 818, Jan. 5, 1984, unless otherwise noted.
Editorial Note:
Nomenclature changes to part 225 appear at 69 FR 77618, Dec. 28, 2004.