Applicability.

CFR · 2024-01-01 · US · Title 12

(a) (i) Any Category II savings and loan holding company; (ii) Any Category III savings and loan holding company; and (iii) Any savings and loan holding company with average total consolidated assets of greater than $250 billion. (2) (i) Is not a Category II savings and loan holding company; (ii) Is not a Category III savings and loan holding company; and (iii) Has $250 billion or less in total consolidated assets in each of four consecutive calendar quarters. (3) (b) (2) A savings and loan holding company that is subject to minimum capital requirements and that becomes a covered company after September 30 of a calendar year must comply with the requirements of this subpart beginning on January 1 of the third calendar year after the savings and loan holding company becomes a covered company, unless that time is extended by the Board in writing.

official document · source cfr-2024 · id 12:§ 238.142