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Frequently Asked Questions About Regulation YY Form
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People also ask
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Who does Reg O apply to?
Although Regulation O applies by its terms to "member banks," or institutions that are members of the Federal Reserve System, state banks that are not members of the Federal Reserve System and savings associations also are subject to the requirements in Regulation O that implement sections 22(g) and 22(h) of the ... -
Does Regulation O apply to family members?
Shares owned or controlled by immediate family members are attributed to the individual; for purposes of Reg O, immediate family members are limited to spouse, minor children, and adult children living with the individual. -
Does Reg O apply to business accounts?
You ask, "If a director is the primary owner of a business account, is it necessary for us to monitor the account for Reg O overdrafts?" If the account is a business purpose account, but it is owned (individually or jointly with someone else) in an individual capacity by the director, then yes, this account would be ... -
What is regulation Y acting in concert?
Under Regulation Y, a group is "acting in concert" when there is knowing participation in a joint activity or parallel action toward a common goal of acquiring control of a state member bank or bank holding company, whether or not pursuant to an express agreement. 12 CFR 225.41(b)(2). -
What factors help determine if a tying arrangement is prohibited?
Typically, the "tied" product may be a less desirable one that the buyer might not purchase unless required to do so, or may prefer to get from a different seller. If the seller offering the tied products has sufficient market power in the "tying" product, these arrangements can violate the antitrust laws. -
Does Reg O apply to holding companies?
It covers, among other types of insider loans, extensions of credit by a member bank to an executive officer, director, or principal shareholder of the member bank; a bank holding company of which the member bank is a subsidiary; and any other subsidiary of that bank holding company. -
What is the purpose of regulation Y?
Regulation Y regulates the acquisition of control of banks by companies and individuals and defines and regulates non-banking activities in which bank holding companies and foreign banking organizations may engage and mandates procedures for securing approval for those transactions and activities. -
Who is considered an insider under Regulation O?
The term insider has a special definition for the purposes of Regulation O. A Regulation O insider is a principal shareholder,5 an executive officer,6 a director, or a related interest of any of these persons.
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