Applicability.

CFR · 2024-01-01 · US · Title 12

(a) (i) Any U.S. bank holding company with average total consolidated assets of $100 billion or more; (ii) Any U.S. intermediate holding company subject to this section pursuant to § 252.153; and (iii) Any nonbank financial company supervised by the Board that is made subject to this section pursuant to a rule or order of the Board. (2) (b) (2) A bank holding company that becomes a covered company after September 30 of a calendar year must comply with the requirements of this subpart beginning on January 1 of the third calendar year after the bank holding company becomes a covered company, unless that time is extended by the Board in writing.

official document · source cfr-2024 · id 12:§ 252.43