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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 252.162—Covered IHC 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-252162-covered-ihc-long-term-debt-requirement.htm
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SECTION 225.190—Authority, Purpose, and Scope
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-225190-authority-purpose-and-scope.htm
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SECTION 244.22—Periodic Review of the QRM Definition, Exempted Three-to-Four Unit Residential Mortgage Loans, and Community-Focused Residential Mortgage Exemption
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-24422-periodic-review-of-the-qrm-definition.htm
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SECTION 239.1—Authority, Purpose, and Scope
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-2391-authority-purpose-and-scope.htm
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SECTION 239.61—Completion of the Conversion
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-23961-completion-of-the-conversion.htm
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SECTION 239.64—Contributions to Charitable Organizations
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-23964-contributions-to-charitable-organizations.htm
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SECTION 225.61—Authority, Purpose, and Scope
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-22561-authority-purpose-and-scope.htm
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SECTION 225.33—Rebuttable Presumptions of Noncontrol of a Company
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-22533-rebuttable-presumptions-of-noncontrol-of-a-company.htm
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SECTION 252.77—Exemptions
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-25277-exemptions.htm
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