legal · go-v.org

Reservation of authority.

CFR · 2024-01-01 · US · Title 12

(a) (b) (c) (1) The ownership structure of the foreign banking organization, including whether the foreign banking organization is owned or controlled by a foreign government; (2) Whether the action would be consistent with the purposes of this part; and (3) Any other factors that the Board determines are relevant.

official document · source cfr-2024 · id 12:§ 252.3