Tap any paragraph to write a margin note. Your notes collect in the Desk below the text and file under cases with @. The side-by-side margin rail opens on a larger screen.

§
Marginalia
Code · CFR · Title 12 — Banks and Banking · Part 1090 — Defining Larger Participants of Certain Consumer Financial Product and Service Markets · § 1090.102

§ 1090.102. Status as larger participant subject to supervision.

47 words·~1 min read·/us/cfr/t12/s§ 1090.102·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

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.
Connections13 cite this
Citation graph
cites case law
§ 1090.102
Status as larger participant subject to supervision.
Fed. Reg.×13
Cites 0Cited by 13 across 1 source
★   the supreme law of the land   ★
Don't Tread on Me
E Pluribus Unum — out of many, one

"If you don't know your rights, you don't have any."

Marginalia · a citizen's law index
A research desk, not legal advice. Always read the cited source before relying on a summary.
Questions or an issue? support@self-law.org
disclaimerMarginalia is a research index, not a law firm. Nothing on this site is legal, tax, or financial advice and no attorney–client relationship is formed by using it. Statutes, regulations, and case law change; summaries, search results, AI output, and member posts may be incomplete, out of date, or wrong. Any interpretation drawn from material on this site should be validated by a licensed attorney in your jurisdiction before you act on it.