12 CFR § 252.140 - Scope.

---
identifier: "/us/cfr/t12/s252.140"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "12 CFR § 252.140 - Scope."
title_number: 12
title_name: "Banks and Banking"
section_number: "252.140"
section_name: "Scope."
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"
---


# 252.140 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]