CFR 12-252.132-2014
Banks and banking. Part252:Enhanced prudential standards (regulation YY). SubpartM:Risk committee requirement for publicly traded foreign banking organizations with total consolidated assets of at Least $10 billion but less than $50 billion. Section252.13

Standard No.
CFR 12-252.132-2014
Release Date
2014
Published By
US-CFR-file
Latest
CFR 12-252.132-2014
Scope
(a) U.S. risk committee certification. A foreign banking organization with a class of stock (or similar interest) that is publicly traded and total consolidated assets of at least $10 billion but less than $50 billion, must, on an annual basis, certify to the Board that it maintains a committee of its global board of directors (or equivalent thereof), on a standalone basis or as part of its enterprise-wide risk committee (or equivalent thereof) that:

CFR 12-252.132-2014 history

  • 2014 CFR 12-252.132-2014 Banks and banking. Part252:Enhanced prudential standards (regulation YY). SubpartM:Risk committee requirement for publicly traded foreign banking organizations with total consolidated assets of at Least $10 billion but less than $50 billion. Section252.13
  • 2013 CFR 12-252.132-2013 Banks and banking. Part252:Enhanced prudential standards (regulation yy). Section252.132:Definitions.



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