Status as larger participant subject to supervision.

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Bureau of Consumer Financial Protection
  5. Defining Larger Participants of Certain Consumer Financial Product and Service Markets
  6. General
  7. Status as larger participant subject to supervision.

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§ 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.


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