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U.S. Code Regulations Constitution Journal Apps
  1. Regulations
    All Titles
  2. title 12
    Banks and Banking
  3. chapter II
    CHAPTER II—FEDERAL RESERVE SYSTEM
  4. part 208
    PART 208—MEMBERSHIP OF STATE BANKING INSTITUTIONS IN THE FEDERAL RESERVE SYSTEM (REGULATION H)
  5. subpart G
    Subpart G—Financial Subsidiaries of State Member Banks

Subpart G. Subpart G—Financial Subsidiaries of State Member Banks

  • § 208.71 - What are the requirements to invest in or control a financial subsidiary?
  • § 208.72 - What activities may a financial subsidiary conduct?
  • § 208.73 - What additional provisions are applicable to state member banks with financial subsidiaries?
  • § 208.74 - What happens if the state member bank or a depository institution affiliate fails to continue to meet certain requirements?
  • § 208.75 - What happens if the state member bank or any of its insured depository institution affiliates receives less than a “satisfactory” CRA rating?
  • § 208.76 - What Federal Reserve approvals are necessary for financial subsidiaries?
  • § 208.77 - Definitions.
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