StacksVerified U.S. regulatory reference

12 CFR §252.21

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov
  1. (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.
  2. (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. (1)Its total consolidated assets are below $50 billion for each of four consecutive calendar quarters; and
    2. (2)It becomes subject to the requirements of subpart D of this part.