Significant nonbank financial companies and significant bank holding companies.

CFR · 2024-01-01 · US · Title 12

For purposes of Title I of the Dodd-Frank Act, the following definitions shall apply: (a) (1) Any nonbank financial company supervised by the Board; and (2) Any other nonbank financial company that had $100 billion or more in total consolidated assets (as determined in accordance with applicable accounting standards) as of the end of its most recently completed fiscal year. (b)

official document · source cfr-2024 · id 12:§ 242.4