DIMIA Major Assets Prohibition Thresholds (Management Interlocks)

Current understanding

The NCUA proposes to raise both major assets prohibition thresholds under the Depository Institution Management Interlocks Act (DIMIA) from their current levels to $10 billion, updating them to reflect growth in the U.S. banking market since 1996. The proposal would also remove an existing presumption favoring management interlocks involving minority- or women-controlled depository institutions. Status: proposed rule.

Evidence log

• 2026-05-07 — Thresholds Increase for the Major Assets Prohibition of the Depository Institution Management Interlocks Act Rule: cross-connection with bank-holding-company-regulatory-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)

Open questions

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