CFR 12-252.140-2014
Banks and banking. Part252:Enhanced prudential standards (regulation YY). SubpartN:Enhanced prudential standards for foreign banking organizations with total consolidated assets of $50 billion or more but combined U.S. assets of less than $50 billion. Sec

Scope: This subpart applies to foreign banking organizations with total consolidated assets of $50 billion or more, but combined U.S. assets of less than $50 billion. Total consolidated assets of a foreign banking organization are equal to the consolidated assets of the foreign banking organization, and combined U.S. assets of a foreign banking organization are equal to the sum of the consolidated assets of each top-tier U.S. subsidiary of the foreign banking organization (excluding any section 2(h)(2) company, if applicable) and the total assets of each U.S. branch and U.S. agency of the foreign banking organization, each as defined in section § 252.142(b).

CFR 12-252.140-2014 history

2014 CFR 12-252.140-2014 Banks and banking. Part252:Enhanced prudential standards (regulation YY). SubpartN:Enhanced prudential standards for foreign banking organizations with total consolidated assets of $50 billion or more but combined U.S. assets of less than $50 billion. Sec