Code of Federal Regulations > Title 12 > Chapter II > Part 208 > Subpart G - Subpart G—Financial Subsidiaries of State Member Banks

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 27, 2025

§ 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.