§243.13. Additional covered companies.
12 C.F.R. § 243.13
An additional covered company is any bank holding company or any foreign bank or company that is a bank holding company or is treated as a bank holding company under section 8(a) of the International Banking Act of 1978 (12 U.S.C. 3106(a)) that is:
Identified as a category II banking organization pursuant to § 252.5 of this title;
Identified as a category III banking organization pursuant to § 252.5 of this title; or
Made subject to this part by order of the Board.
Notes, amendments, and revision history
Amendments
[84 FR 59227, Nov. 1, 2019]
Source
Source: 84 FR 59216, 59227, Nov. 1, 2019, unless otherwise noted.
Authority
Authority: 12 U.S.C. 5265.
Amendments
[84 FR 59227, Nov. 1, 2019]