legal · go-v.org

Conformance Period for Nonbank Financial Companies Supervised by the Board Engaged in Proprietary Trading or Private Fund Activities.

CFR · 2024-01-01 · US · Title 12

(a) (b) (c) (1) Submit a request in writing to the Board at least 180 days prior to the expiration of the applicable time period; (2) Provide the reasons why the nonbank financial company supervised by the Board believes the extension should be granted; and (3) Provide a detailed explanation of the company's plan for conforming the activity or investment(s) to any applicable requirements established under section 13(a)(2) or (f)(4) of the Bank Holding Company Act (12 U.S.C. 1851(a)(2) and (f)(4)). (d) (2) (f)

official document · source cfr-2024 · id 12:§ 225.182