12 CFR 652.27
§ 652.27 Reservation of authority for investment activities.
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 652.27, § 652.27 Reservation of authority for investment activities, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/48297
- Permanent ID
ys:prov:48297@1- SHA-256
20f2711ab1cb0ce2cbc7879b532bc19bcc6d8bdb0976f5e92a333f4d217001f5
The hash is SHA-256 of this version's text, with every run of whitespace collapsed to a single space and the ends trimmed. The ID always leads back here, and checking it says whether the text you cited is still the current version.
Full text
FCA retains the authority to require you to divest of any investment at any time for failure to comply with applicable regulations, for safety and soundness reasons, or failure to comply with written conditions of approval. The timeframe set by FCA for such required divestiture will consider the expected loss on the transaction (or transactions) and the effect on your financial condition and performance. FCA may also, on a case-by-case basis, determine that a particular non-program investment poses inappropriate risk, notwithstanding that it satisfies investment eligibility criteria or received prior approval from us. If so, we will notify you as to the proper treatment of the investment.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.