Risk-committee requirements for foreign banking organizations with total consolidated assets of $50 billion or more but less than $100 billion.

CFR · 2024-01-01 · US · Title 12

(a) (1) Oversees the risk management policies of the combined U.S. operations of the foreign banking organization; and (2) Includes at least one member having experience in identifying, assessing, and managing risk exposures of large, complex firms. (b) (c) (d)

official document · source cfr-2024 · id 12:§ 252.132