REGULATIONS
Rulings
AD/CVD
Notices
HTSUS
U.S. Code
Regs
More
Ports
About
Updates
Apps
Larger font
Smaller font
CustomsMobile Pro
beta now open!
Apply for a FREE beta account. Spaces are limited so apply today.
SIGNUP FOR BETA
SEARCH
Sort by Rank
Titles Ascending
Titles Descending
10 per page
25 Result/page
50 Result/page
Regulations last checked for updates: Jan 18, 2025
Title 12 - Banks and Banking last revised: Jan 16, 2025
All Titles
Title 12
Chapter II
Part 252
Subpart M - Subpart M—Risk Committee Requirement for Foreign Banking Organizations With Total Consolidated Assets of at Least $50 Billion but Less Than $100 Billion
§ 252.130 - [Reserved]
§ 252.131 - Applicability.
§ 252.132 - Risk-committee requirements for foreign banking organizations with total consolidated assets of $50 billion or more but less than $100 billion.
authority:
12 U.S.C. 321-338a
,
481
,
1467a
,
1818
,
1828
,
1831n
,
1831o
,
1831p
,
1831w
,
1835
,
1844
,
1844
,
3101
source:
77 FR 62391, Oct. 12, 2012, unless otherwise noted.
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
Get the CustomsMobile app!