Financial Stability
Oversight Council

Superseded or Rescinded Nonbank Financial Company Designations Documents

The FSOC’s process for reviewing nonbank financial companies for potential designation is described in its final rule and interpretive guidance, published in 2012:
 
The FSOC approved supplemental procedures in 2015 for reviewing nonbank financial companies for potential designation:
On June 8, 2015, staff supporting the Council released guidance that provides additional details explaining how the Stage 1 thresholds are calculated:
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Last Updated: 12/4/2019 5:22 PM