CFR 12-252.142-2014
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

Standard No.
CFR 12-252.142-2014
Release Date
2014
Published By
US-CFR-file
Latest
CFR 12-252.142-2014
Scope
(a) General applicability. Subject to the initial applicability provisions in paragraph (c) of this section, a foreign banking organization with total consolidated assets of $50 billion or more and combined U.S. assets of less than $50 billion must comply with the capital requirements, risk-management and risk committee requirements, liquidity risk-management requirements, and the capital stress testing requirements set forth in this subpart beginning on the first day of the ninth quarter following the date on which its total consolidated assets equal or exceed $50 billion.

CFR 12-252.142-2014 history

  • 2014 CFR 12-252.142-2014 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
  • 2013 CFR 12-252.142-2013 Banks and banking. Part252:Enhanced prudential standards (regulation yy). Section252.142:Definitions.



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