# 12 CFR § 252.13: Applicability

> Federal · Regulations · In force

URL: https://www.frixlaw.com/law-library/statutes/ecfr-12-252.13

## Section

- **Citation:** 12 CFR § 252.13
- **Heading:** Applicability
- **Jurisdiction:** Federal
- **Kind:** Regulations
- **Status:** In force
- **Text as of:** September 22, 2026
- **Source:** Publisher's official text
- **Location:** Title 12—Banks and Banking > CHAPTER II—FEDERAL RESERVE SYSTEM > SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM > PART 252—ENHANCED PRUDENTIAL STANDARDS (REGULATION YY) > Subpart B—Company-Run Stress Test Requirements for State Member Banks With Total Consolidated Assets Over $250 Billion

## Text

(a) Scope—(1) Applicability. Except as provided in paragraph (b) of this section, this subpart applies to any state member bank with average total consolidated assets of greater than $250 billion.
(2) Ongoing applicability. A state member bank (including any successor company) that is subject to any requirement in this subpart shall remain subject to any such requirement unless and until its total consolidated assets fall below $250 billion for each of four consecutive quarters, effective on the as-of date of the fourth consecutive Call Report.
(b) Transition period. (1) A state member bank that exceeds the asset threshold for the first time on or before September 30 of a calendar year must comply with the requirements of this subpart beginning on January 1 of the second calendar year after the state member bank becomes subject to this subpart, unless that time is extended by the Board in writing.
(2) A state member bank that exceeds the asset threshold for the first time after September 30 of a calendar year must comply with the requirements of this subpart beginning on January 1 of the third year after the state member bank becomes subject to this subpart, unless that time is extended by the Board in writing.
[84 FR 59100, Nov. 1, 2019]

## Nearby sections

- [12 CFR § 252.1 § 252.1 Authority and purpose.](https://www.frixlaw.com/law-library/statutes/ecfr-12-252.1.md)
- [12 CFR § 252.2 § 252.2 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-12-252.2.md)
- [12 CFR § 252.3 § 252.3 Reservation of authority.](https://www.frixlaw.com/law-library/statutes/ecfr-12-252.3.md)
- [12 CFR § 252.4 § 252.4 Nonbank financial companies supervised by the Board.](https://www.frixlaw.com/law-library/statutes/ecfr-12-252.4.md)
- [12 CFR § 252.5 § 252.5 Categorization of banking organizations.](https://www.frixlaw.com/law-library/statutes/ecfr-12-252.5.md)
- [12 CFR § 252.11 § 252.11 Authority and purpose.](https://www.frixlaw.com/law-library/statutes/ecfr-12-252.11.md)
- [12 CFR § 252.12 § 252.12 Definitions.](https://www.frixlaw.com/law-library/statutes/ecfr-12-252.12.md)
- [12 CFR § 252.13 § 252.13 Applicability.](https://www.frixlaw.com/law-library/statutes/ecfr-12-252.13.md)
- [12 CFR § 252.14 § 252.14 Stress test.](https://www.frixlaw.com/law-library/statutes/ecfr-12-252.14.md)
- [12 CFR § 252.15 § 252.15 Methodologies and practices.](https://www.frixlaw.com/law-library/statutes/ecfr-12-252.15.md)
- [12 CFR § 252.16 § 252.16 Reports of stress test results.](https://www.frixlaw.com/law-library/statutes/ecfr-12-252.16.md)
- [12 CFR § 252.17 § 252.17 Disclosure of stress test results.](https://www.frixlaw.com/law-library/statutes/ecfr-12-252.17.md)
- [12 CFR § 252.21 § 252.21 Applicability.](https://www.frixlaw.com/law-library/statutes/ecfr-12-252.21.md)
- [12 CFR § 252.22 § 252.22 Risk committee requirement for bank holding companies with total consolidated assets of $50 billion or more.](https://www.frixlaw.com/law-library/statutes/ecfr-12-252.22.md)

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Source: Frix Law Library, https://www.frixlaw.com/law-library/statutes/ecfr-12-252.13. Check the current official text before relying on it. Not legal advice.