12 CFR 252.140
§ 252.140 Scope.
United States · 12 CFR — Banks and Banking · Status: effective
Cite this
- Citation
- 12 CFR 252.140, § 252.140 Scope, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/45443
- Permanent ID
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Full text
This subpart applies to foreign banking organizations with average total consolidated assets of $100 billion or more, but average combined U.S. assets of less than $100 billion.
Legislative history
This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.