Code of Federal Regulations · Section
§ 1090.102 — Status As Larger Participant Subject To Supervision
12 C.F.R. § 1090.102
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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.
Authorizing Statute
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Supervision of nondepository covered persons12 U.S.C. § 5514
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Rulemaking authority12 U.S.C. § 5512