Mentioned 9× · first seen 03-jul-2026 · last seen 21-jul-2026

Bank Holding Company Regulatory Thresholds (Federal Reserve / FSOC)

Current understanding

To be populated as evidence accumulates.

Evidence log

2026-08-04 — Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks; Bank Holding Companies: cross-connection with regulation-o-insider-lending: Both address how Federal Reserve thresholds and control presumptions apply to BHCs; the Reg O amendments clarify passive asset-manager control treatment relevant to BHC-level control determinations. (novelty: 2)
2026-04-20 — Main Street Act: Main Street Capital Access Act (HR6955) proposes raising asset thresholds for community and rural bank regulatory treatment and tailoring supervisory burdens, overlapping with threshold-recalibration efforts for bank holding companies. (novelty: 3)
2025-05-20 — Providing for consideration of the joint resolution (S.J. Res. 13) providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Office of the Comptroller of the Currency of the Department of the Treasury relating to the review of applications under the Bank Merger Act; providing for consideration of the joint resolution (S.J. Res. 31) providing for congressional disapproval under chapter 8 of title 5, United States Code, of the rule submitted by the Environmental Protection Agency relating to “Review of Final Rule Reclassification of Major Sources as Area Sources Under Section 112 of the Clean Air Act”; and waiving a requirement of clause 6(a) of rule XIII with respect to consideration of certain resolutions reported from the Committee on Rules.: House procedural resolution clears floor consideration of S.J. Res. 13 to disapprove the OCC’s Bank Merger Act application review rule under the Congressional Review Act, indirectly affecting the merger review framework applicable to bank holding companies subject to Fed thresholds. (novelty: 2)
2026-05-07 — Thresholds Increase for the Major Assets Prohibition of the Depository Institution Management Interlocks Act Rule: cross-connection with dimia-major-assets-prohibition-thresholds: Both involve recalibrating dollar-based thresholds that govern regulatory treatment of depository institutions to account for changes in the U.S. banking market. (novelty: 2)
2026-06-29 — Trump v. Cook: cross-connection with trump-v-cook-fed-governor-removal: A ruling narrowing Fed governor removal protections would alter the political independence of the same Federal Reserve Board that sets bank holding company supervisory thresholds and prudential standards. (novelty: 5)
2026-02-02 — Failing Bank Acquisition Fairness Act: cross-connection with failing-bank-acquisition-deposit-concentration: Deposit-concentration waiver conditions during failing-bank acquisitions interact with size-based thresholds and systemic-risk considerations for large bank holding companies. (novelty: 3)
2026-02-25 — TIER Act of 2025: TIER Act of 2025 (introduced) would raise and GDP-index the asset thresholds that trigger Federal Reserve assessments, FSOC financial condition reporting, and enhanced supervision for bank holding companies, savings and loan holding companies, and financial holding companies. (novelty: 2)