Applicability.

CFR · 2024-01-01 · US · Title 12

(a) (b) (1) January 1, 2019; and (2) 1095 days (three years) after the later of the date on which: (i) The U.S. non-branch assets of the global systemically important foreign banking organization that controls the Covered IHC equaled or exceeded $50 billion; and (ii) The foreign banking organization that controls the Covered IHC became a global systemically important foreign banking organization. (c)

official document · source cfr-2024 · id 12:§ 252.160