Considerations in making proposed and final determinations.

CFR · 2024-01-01 · US · Title 12

(a) (1) The extent of the leverage of the U.S. nonbank financial company and its subsidiaries; (2) The extent and nature of the off-balance-sheet exposures of the U.S. nonbank financial company and its subsidiaries; (3) The extent and nature of the transactions and relationships of the U.S. nonbank financial company and its subsidiaries with other significant nonbank financial companies and significant bank holding companies; (4) The importance of the U.S. nonbank financial company and its subsidiaries as a source of credit for households, businesses, and State and local governments and as a source of liquidity for the United States financial system; (5) The importance of the U.S. nonbank financial company and its subsidiaries as a source of credit for low-income, minority, or underserved communities, and the impact that the failure of such U.S. nonbank financial company would have on the availability of credit in such communities; (6) The extent to which assets are managed rather than owned by the U.S. nonbank financial company and its subsidiaries, and the extent to which ownership of assets under management is diffuse; (7) The nature, scope, size, scale, concentration, interconnectedness, and mix of the activities of the U.S. nonbank financial company and its subsidiaries; (8) The degree to which the U.S. nonbank financial company and its subsidiaries are already regulated by 1 or more primary financial regulatory agencies; (9) The amount and nature of the financial assets

official document · source cfr-2024 · id 12:§ 1310.11