12 CFR 1090.102 - Status as larger participant subject to supervision.

Regulations last checked for updates: May 03, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025

View all text of Subpart A [§ 1090.100 - § 1090.103]

§ 1090.102 - Status as larger participant subject to supervision.

A person qualifying as a larger participant under subpart B of this part shall not cease to be a larger participant under this part until two years from the first day of the tax year in which the person last met the applicable test under subpart B.

authority: 12 U.S.C. 5514(a)(1)(B); 12 U.S.C. 5514(a)(2); 12 U.S.C. 5514(b)(7)(A); and 12 U.S.C. 5512(b)(1)

source: 77 FR 42898, July 20, 2012, unless otherwise noted.

cite as: 12 CFR 1090.102