Applicability.

CFR · 2024-01-01 · US · Title 12

(a) (b) (1) A bank holding company that is identified as a global systemically important BHC pursuant to 12 CFR 217.402; (2) A subsidiary of a company identified in paragraph (b)(1) of this section other than a subsidiary that is: (i) A national bank, a Federal savings association, a Federal branch, a Federal agency, an FSI; (ii) A company owned pursuant to section 3(a)(A)(ii), 4(c)(2), 4(k)(4)(H), or 4(k)(4)(I) of the Bank Holding Company Act (12 U.S.C. 1842(a)(A)(ii), 1843(c)(2), 1843(k)(4)(H), 1843(k)(4)(I)); (iii) A company owned by a depository institution in satisfaction of debt previously contracted in good faith; (iv) A portfolio concern, as defined under 13 CFR 107.50, that is controlled by a small business investment company, as defined in section 103(3) of the Small Business Investment Act of 1958 (15 U.S.C. 662); or (v) A company the business of which is to make investments that are designed primarily to promote the public welfare, of the type permitted under paragraph (11) of section 5136 of the Revised Statutes of the United States (12 U.S.C. 24), including the welfare of low- and moderate-income communities or families (such as providing housing, services, or jobs)); or (3) A U.S. subsidiary, U.S. branch, or U.S. agency of a global systemically important foreign banking organization other than a U.S. subsidiary, U.S. branch, or U.S. agency that is: (i) A national bank, a Federal savings association, a Federal branch, a Federal agency, an FSI; (ii) A company own

official document · source cfr-2024 · id 12:§ 252.82