2020 12 CFR 217.402 – Identification as a global systemically important BHC
Current as of: 2020 | Check for updates
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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.