Nonbank financial companies supervised by the Board.

CFR · 2024-01-01 · US · Title 12

(a) (1) The nature, scope, size, scale, concentration, interconnectedness, and mix of the activities of the U.S. nonbank financial company; (2) The degree to which the U.S. nonbank financial company is already regulated by one or more primary financial regulatory agencies; and (3) Any other risk-related factor that the Board determines is appropriate. (b) (1) The nature, scope, size, scale, concentration, interconnectedness, and mix of the activities of the foreign nonbank financial company; (2) The extent to which the foreign nonbank financial company is subject to prudential standards on a consolidated basis in its home country that are administered and enforced by a comparable foreign supervisory authority; and (3) Any other risk-related factor that the Board determines is appropriate.

official document · source cfr-2024 · id 12:§ 252.4