What US 12 CFR Part 225: Bank Holding Companies and Change in Bank Control (Regulation Y) requires
US 12 CFR Part 225 (Regulation Y) governs the formation, activities, and acquisitions of bank holding companies (BHCs) under the Bank Holding Company Act of 1956 and the supervision of nonbank subsidiaries. It includes restrictions on permissible activities (Section 4(c) and 4(k) for financial holding companies), application procedures for acquisitions and mergers, control determinations, prior notice for changes in directors and senior executive officers of troubled institutions, and the Capital Plan rule (Subpart H) for large BHCs. Foreign banking organizations are subject to Subpart N. The regulation also implements the Volcker Rule restrictions on proprietary trading per Subpart M cross-reference.
Pillar: Banking & Global Finance · Authority: US Federal Reserve · Version: 1.0.0 · Last updated:
Primary source: https://www.ecfr.gov/current/title-12/chapter-II/subchapter-A/part-225
SHA-256 integrity: 827df8d80f3c201f3b6a0d5ff4ffa0b6b8d1c8f021cce96a53d868ef9ad8c688
Primary Citations — 5 traced to source
- US 12 CFR Bank Holding Companies and Change in Bank Control Regulation Y
- US 12 CFR § 225.4 Capital adequacy
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