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12 CFR 252.21

§ 252.21 Applicability.

United States · 12 CFR — Banks and Banking · Status: effective

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12 CFR 252.21, § 252.21 Applicability, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/45383
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(a) General applicability. A bank holding company must comply with the risk-committee requirements set forth in this subpart beginning on the first day of the ninth quarter following the date on which its average total consolidated assets equal or exceed $50 billion. (b) Cessation of requirements. A bank holding company will remain subject to the requirements of this subpart until the earlier of the date on which: (1) Its total consolidated assets are below $50 billion for each of four consecutive calendar quarters; and (2) It becomes subject to the requirements of subpart D of this part.

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.