12 C.F.R. § 217.402

Current through October 31, 2024
Section 217.402 - Identification as a global systemically important BHC

A bank holding company is a global systemically important BHC if its method 1 score, as calculated under § 217.404 , equals or exceeds 130 basis points. Subject to § 217.400(b)(2) , a bank holding company must calculate its method 1 score on an annual basis by December 31 of each year.

12 C.F.R. §217.402