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Legal Interpretation - February 28, 2025
Y generally require a notice to the Board before any bank holding company...a) & 225.24(a)(2). 4 12 U.S.C. § 1828(c). 5 12 CFR 225.12(d)(2). 6 12
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2025228.pdf
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SECTION 252.76—Aggregation of Exposures to More Than One Counterparty Due to Economic Interdependence or Control Relationships
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/section-25276-aggregation-of-exposures-to-more-than-one-counterparty.htm
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SECTION 225.12—Transactions Not Requiring Board Approval
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/section-22512-transactions-not-requiring-board-approval.htm
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SECTION 252.83—U.S. Special Resolution Regimes
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/section-25283-us-special-resolution-regimes.htm
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SECTION 252.62—External Long-Term Debt Requirement
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/section-25262-external-long-term-debt-requirement.htm
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SECTION 239.57—Proxy Solicitation
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/section-23957-proxy-solicitation.htm
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SECTION 239.6—Contents of Reorganization Plans
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/section-2396-contents-of-reorganization-plans.htm
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SECTION 225.11—Transactions Requiring Board Approval
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/section-22511-transactions-requiring-board-approval.htm
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SECTION 225.194—Ownership Limitations for State-Registered Appraisal Management Companies
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/section-225194-ownership-limitations-for-state-registered-appraisal-management-companies.htm
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SECTION 225.64—Minimum Appraisal Standards
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/section-22564-minimum-appraisal-standards.htm
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