Regulations last checked for updates: Dec 17, 2025

Title 12 - Banks and Banking last revised: Dec 04, 2025
§ 252.140 - Scope.

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.

[84 FR 59110, Nov. 1, 2019]
source: 77 FR 62391, Oct. 12, 2012, unless otherwise noted.
cite as: 12 CFR 252.140