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U.S. Code of Federal Regula...
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Title 12—Banks and Banking
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CHAPTER II—FEDERAL RESERVE ...
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PART 238—SAVINGS AND LOAN HOLDING COMPANIES (RE...
PART 238—SAVINGS AND LOAN HOLDING COMPANIES (REGULATION LL)
§ 238.1 - Authority, purpose and scope.
§ 238.2 - Definitions.
§ 238.3 - Administration.
§ 238.4 - Records, reports, and inspections.
§ 238.5 - Audit of savings association holding companies.
§ 238.6 - Penalties for violations.
§ 238.7 - Tying restriction exception.
§ 238.8 - Safe and sound operations.
§ 238.9 - Small Bank Holding Company Policy Statement.
§ 238.11 - Transactions requiring Board approval.
§ 238.12 - Transactions not requiring Board approval.
§ 238.13 - Prohibited acquisitions.
§ 238.14 - Procedural requirements.
§ 238.15 - Factors considered in acting on applications.
§ 238.21 - Control proceedings.
§ 238.31 - Transactions requiring prior notice.
§ 238.32 - Transactions not requiring prior notice.
§ 238.33 - Procedures for filing, processing, publishing, and acting on notices.
§ 238.41 - Qualified stock issuances by undercapitalized savings associations or holding companies.
§ 238.51 - Prohibited activities.
§ 238.52 - Exempt savings and loan holding companies and grandfathered activities.
§ 238.53 - Prescribed services and activities of savings and loan holding companies.
§ 238.54 - Permissible bank holding company activities of savings and loan holding companies.
§ 238.54 - Permissible bank holding company activities of savings and loan holding companies.
§ 238.61 - Scope.
§ 238.62 - Definitions.
§ 238.63 - Requirements to engage in financial holding company activities.
§ 238.64 - Election required.
§ 238.65 - Election procedures.
§ 238.66 - Ongoing requirements.
§ 238.71 - Purpose.
§ 238.72 - Definitions.
§ 238.73 - Prior notice requirements.
§ 238.74 - Filing and processing procedures.
§ 238.75 - Standards for review.
§ 238.76 - Waiting period.
§ 238.77 - Waiver of prior notice requirement.
§ 238.81 - Purpose.
§ 238.82 - Definitions.
§ 238.83 - Prohibited actions.
§ 238.84 - Covered convictions or agreements to enter into pre-trial diversions or similar programs.
§ 238.85 - Adjudications and offenses not covered.
§ 238.86 - Exemptions.
§ 238.87 - Filing procedures.
§ 238.88 - Factors for review.
§ 238.89 - Board action.
§ 238.90 - Hearings.
§ 238.91 - Authority, purpose, and scope.
§ 238.92 - Definitions.
§ 238.93 - Prohibitions.
§ 238.94 - Interlocking relationships permitted by statute.
§ 238.95 - Small market share exemption.
§ 238.96 - General exemption.
§ 238.97 - Change in circumstances.
§ 238.98 - Enforcement.
§ 238.99 - Interlocking relationships permitted pursuant to Federal Deposit Insurance Act.
§ 238.101 - Authority and purpose.
§ 238.102 - Definitions.
§ 238.103 - Filing requirement.
§ 238.104 - Board action and criteria for review.
§ 238.111 - Scope.
§ 238.112 - Definitions.
§ 238.113 - Confidentiality of proceedings.
§ 238.114 - Transcripts.
§ 238.115 - Rights of witnesses.
§ 238.116 - Obstruction of proceedings.
§ 238.117 - Subpoenas.