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Title 12

Displaying title 12, up to date as of 9/10/2021. Title 12 was last amended 9/08/2021.

Title 12

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§ 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.