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The Code of Federal Regulations (CFR) annual edition is the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government produced by the Office of the Federal Register (OFR) and the Government Publishing Office.


Parallel Table of Authorities and Rules for the Code of Federal Regulations and the United States Code
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Electronic Code of Federal Regulations

Electronic Code of Federal Regulations

e-CFR data is current as of July 30, 2015

Title 12Chapter IISubchapter APart 238


TITLE 12—Banks and Banking

CHAPTER II—FEDERAL RESERVE SYSTEM (CONTINUED)

SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)

PART 238—SAVINGS AND LOAN HOLDING COMPANIES (REGULATION LL)

rule

Subpart A—GENERAL PROVISIONS

§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.
rule

Subpart B—ACQUISITIONS OF SAVING ASSOCIATION SECURITIES OR ASSETS

§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.
rule

Subpart C—CONTROL PROCEEDINGS

§238.21
Control proceedings.
rule

Subpart D—CHANGE IN BANK CONTROL

§238.31
Transactions requiring prior notice.
§238.32
Transactions not requiring prior notice.
§238.33
Procedures for filing, processing, publishing, and acting on notices.
rule

Subpart E—QUALIFIED STOCK ISSUANCES

§238.41
Qualified stock issuances by undercapitalized savings associations or holding companies.
rule

Subpart F—SAVINGS AND LOAN HOLDING COMPANY ACTIVITIES AND ACQUISITIONS

§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.
rule

Subpart G—FINANCIAL HOLDING COMPANY ACTIVITIES

§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.
rule

Subpart H—NOTICE OF CHANGE OF DIRECTOR OR SENIOR EXECUTIVE OFFICER

§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.
rule

Subpart I—PROHIBITED SERVICE AT SAVINGS AND LOAN HOLDING COMPANIES

§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.
rule

Subpart J—MANAGEMENT OFFICIAL INTERLOCKS

§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.
rule

Subpart K—DIVIDENDS BY SUBSIDIARY SAVINGS ASSOCIATIONS

§238.101
Authority and purpose.
§238.102
Definitions.
§238.103
Filing requirement.
§238.104
Board action and criteria for review.
rule

Subpart L—INVESTIGATIVE PROCEEDINGS AND FORMAL EXAMINATION PROCEEDINGS

§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.

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