12 CFR § 252.131 - Applicability.

---
identifier: "/us/cfr/t12/s252.131"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "12 CFR § 252.131 - Applicability."
title_number: 12
title_name: "Banks and Banking"
section_number: "252.131"
section_name: "Applicability."
chapter_name: "FEDERAL RESERVE SYSTEM"
subchapter_number: "A"
subchapter_name: "BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM"
part_number: "252"
part_name: "ENHANCED PRUDENTIAL STANDARDS (REGULATION YY)"
positive_law: false
currency: "2026-04-05"
last_updated: "2026-04-05"
format_version: "1.1.0"
generator: "[email protected]"
authority: "12 U.S.C. 321-338a, 481-486, 1467a, 1818, 1828, 1831n, 1831o, 1831p-1, 1831w, 1835, 1844(b), 1844(c), 3101  3101 note, 3904, 3906-3909, 4808, 5361, 5362, 5365, 5366, 5367, 5368, 5371."
regulatory_source: "77 FR 62391, Oct. 12, 2012, unless otherwise noted."
cfr_part: "252"
---


# 252.131 Applicability.

(a) *General applicability.* A foreign banking organization with average total consolidated assets of at least $50 billion but less than $100 billion 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.

(b) *Cessation of requirements.* A foreign banking organization will remain subject to the risk-committee requirements of this section until the earlier of the date on which:

(1) Its total consolidated assets are below $50 billion for each of four consecutive calendar quarters; and

(2) It becomes subject to the requirements of subpart N or subpart O of this part.

[84 FR 59109, Nov. 1, 2019]