§ 243.13. Additional covered companies.
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/us/cfr/t12/s§ 243.13·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
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:
(a)Identified as a category II banking organization pursuant to § 252.5 of this title;
(b)Identified as a category III banking organization pursuant to § 252.5 of this title; or
(c)Made subject to this part by order of the Board. [84 FR 59227, Nov. 1, 2019]
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§ 243.13
Additional covered companies.
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