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

---
identifier: "/us/cfr/t12/s1090.102"
source: "ecfr"
legal_status: "authoritative_unofficial"
title: "12 CFR § 1090.102 - Status as larger participant subject to supervision."
title_number: 12
title_name: "Banks and Banking"
section_number: "1090.102"
section_name: "Status as larger participant subject to supervision."
chapter_name: "CONSUMER FINANCIAL PROTECTION BUREAU"
part_number: "1090"
part_name: "DEFINING LARGER PARTICIPANTS OF CERTAIN CONSUMER FINANCIAL PRODUCT AND SERVICE MARKETS"
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. 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)."
regulatory_source: "77 FR 42898, July 20, 2012, unless otherwise noted."
cfr_part: "1090"
---


# 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.