View all text of Part 243 [§ 243.1 - § 243.13]
§ 243.13 - Additional covered companies.
An additional covered company is any bank holding company or any foreign bank or company that is a bank holding company or is treated as a bank holding company under section 8(a) of the International Banking Act of 1978 (12 U.S.C. 3106(a)) that is:
(a) Identified as a category II banking organization pursuant to § 252.5 of this title;
(b) Identified as a category III banking organization pursuant to § 252.5 of this title; or
(c) Made subject to this part by order of the Board.