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Electronic Code of Federal Regulations

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e-CFR Data is current as of October 28, 2014

Title 12Chapter IISubchapter APart 252


TITLE 12—Banks and Banking

CHAPTER II—FEDERAL RESERVE SYSTEM (CONTINUED)

SUBCHAPTER A—BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM (CONTINUED)

PART 252—ENHANCED PRUDENTIAL STANDARDS (REGULATION YY)

rule

Subpart A—GENERAL PROVISIONS

§252.1
Authority and purpose.
§252.2
Definitions.
§252.3
Reservation of authority.
§252.4
Nonbank financial companies supervised by the Board.
rule

Subpart B—COMPANY-RUN STRESS TEST REQUIREMENTS FOR CERTAIN U.S. BANKING ORGANIZATIONS WITH TOTAL CONSOLIDATED ASSETS OVER $10 BILLION AND LESS THAN $50 BILLION

§252.10
[Reserved]
§252.11
Authority and purpose.
§252.12
Definitions.
§252.13
Applicability.
§252.14
Annual stress test.
§252.15
Methodologies and practices.
§252.16
Reports of stress test results.
§252.17
Disclosure of stress test results.
rule

Subpart C—RISK COMMITTEE REQUIREMENT FOR PUBLICLY TRADED BANK HOLDING COMPANIES WITH TOTAL CONSOLIDATED ASSETS OF $10 BILLION OR GREATER AND LESS THAN $50 BILLION

§252.20
[Reserved]
§252.21
Applicability.
§252.22
Risk committee requirement for publicly traded bank holding companies with total consolidated assets of $10 billion or more.
rule

Subpart D—ENHANCED PRUDENTIAL STANDARDS FOR BANK HOLDING COMPANIES WITH TOTAL CONSOLIDATED ASSETS OF $50 BILLION OR MORE

§252.30
Scope.
§252.31
Applicability.
§252.32
Risk-based and leverage capital and stress test requirements.
§252.33
Risk-management and risk committee requirements.
§252.34
Liquidity risk-management requirements.
§252.35
Liquidity stress testing and buffer requirements.
rule

Subpart E—SUPERVISORY STRESS TEST REQUIREMENTS FOR U.S. BANK HOLDING COMPANIES WITH $50 BILLION OR MORE IN TOTAL CONSOLIDATED ASSETS AND NONBANK FINANCIAL COMPANIES SUPERVISED BY THE BOARD

§252.40
[Reserved]
§252.41
Authority and purpose.
§252.42
Definitions.
§252.43
Applicability.
§252.44
Annual analysis conducted by the Board.
§252.45
Data and information required to be submitted in support of the Board's analyses.
§252.46
Review of the Board's analysis; publication of summary results.
§252.47
Use requirement.
rule

Subpart F—COMPANY-RUN STRESS TEST REQUIREMENTS FOR U.S. BANK HOLDING COMPANIES WITH $50 BILLION OR MORE IN TOTAL CONSOLIDATED ASSETS AND NONBANK FINANCIAL COMPANIES SUPERVISED BY THE BOARD

§252.50
[Reserved]
§252.51
Authority and purpose.
§252.52
Definitions.
§252.53
Applicability.
§252.54
Annual stress test.
§252.55
Mid-cycle stress test.
§252.56
Methodologies and practices.
§252.57
Reports of stress test results.
§252.58
Disclosure of stress test results.
rule

Subparts G-K [Reserved]

rule

Subpart L—COMPANY-RUN STRESS TEST REQUIREMENTS FOR FOREIGN BANKING ORGANIZATIONS AND FOREIGN SAVINGS AND LOAN HOLDING COMPANIES WITH TOTAL CONSOLIDATED ASSETS OVER $10 BILLION BUT LESS THAN $50 BILLION

§252.120
Definitions.
§252.121
Applicability.
§252.122
Capital stress testing requirements.
rule

Subpart M—RISK COMMITTEE REQUIREMENT FOR PUBLICLY TRADED FOREIGN BANKING ORGANIZATIONS WITH TOTAL CONSOLIDATED ASSETS OF AT LEAST $10 BILLION BUT LESS THAN $50 BILLION

§252.130
[Reserved]
§252.131
Applicability.
§252.132
Risk-committee requirements for foreign banking organizations with total consolidated assets of $10 billion or more but less than $50 billion.
rule

Subpart N—ENHANCED PRUDENTIAL STANDARDS FOR FOREIGN BANKING ORGANIZATIONS WITH TOTAL CONSOLIDATED ASSETS OF $50 BILLION OR MORE BUT COMBINED U.S. ASSETS OF LESS THAN $50 BILLION

§252.140
Scope.
§252.141
[Reserved]
§252.142
Applicability.
§252.143
Risk-based and leverage capital requirements for foreign banking organizations with total consolidated assets of $50 billion or more but combined U.S. assets of less than $50 billion.
§252.144
Risk-management and risk committee requirements for foreign banking organizations with total consolidated assets of $50 billion or more but combined U.S. assets of less than $50 billion.
§252.145
Liquidity risk-management requirements for foreign banking organizations with total consolidated assets of $50 billion or more but combined U.S. assets of less than $50 billion.
§252.146
Capital stress testing requirements for foreign banking organizations with total consolidated assets of $50 billion or more but combined U.S. assets of less than $50 billion.
rule

Subpart O—ENHANCED PRUDENTIAL STANDARDS FOR FOREIGN BANKING ORGANIZATIONS WITH TOTAL CONSOLIDATED ASSETS OF $50 BILLION OR MORE AND COMBINED U.S. ASSETS OF $50 BILLION OR MORE

§252.150
Scope.
§252.151
[Reserved]
§252.152
Applicability.
§252.153
U.S. intermediate holding company requirement for foreign banking organizations with U.S. non-branch assets of $50 billion or more.
§252.154
Risk-based and leverage capital requirements for foreign banking organizations with combined U.S. assets of $50 billion or more.
§252.155
Risk-management and risk-committee requirements for foreign banking organizations with combined U.S. assets of $50 billion.
§252.156
Liquidity risk-management requirements for foreign banking organizations with combined U.S. assets of $50 billion.
§252.157
Liquidity stress testing and buffer requirements for foreign banking organizations with combined U.S. assets of $50 billion.
§252.158
Capital stress testing requirements for foreign banking organizations with combined U.S. assets of $50 billion or more.
rule

Subparts P-T [Reserved]

rule

Subpart U—DEBT-TO-EQUITY LIMITS FOR U.S. BANK HOLDING COMPANIES AND FOREIGN BANKING ORGANIZATIONS

§252.220
Debt-to-equity limits for U.S. bank holding companies.
§252.221
Debt-to-equity limits for foreign banking organizations.
Appendix
Appendix A to Part 252—Policy Statement on the Scenario Design Framework for Stress Testing


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