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Electronic Code of Federal Regulations

e-CFR data is current as of June 2, 2020

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.
§252.5
Categorization of banking organizations.
rule

Subpart B—COMPANY-RUN STRESS TEST REQUIREMENTS FOR STATE MEMBER BANKS WITH TOTAL CONSOLIDATED ASSETS OVER $250 BILLION

§252.10
[Reserved]
§252.11
Authority and purpose.
§252.12
Definitions.
§252.13
Applicability.
§252.14
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 BANK HOLDING COMPANIES WITH TOTAL CONSOLIDATED ASSETS OF $50 BILLION OR MORE AND LESS THAN $100 BILLION

§252.20
[Reserved]
§252.21
Applicability.
§252.22
Risk committee requirement for bank holding companies with total consolidated assets of $50 billion or more.
rule

Subpart D—ENHANCED PRUDENTIAL STANDARDS FOR BANK HOLDING COMPANIES WITH TOTAL CONSOLIDATED ASSETS OF $100 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 CERTAIN U.S. BANKING ORGANIZATIONS WITH $100 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
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
Corporate use of stress test results.
rule

Subpart F—COMPANY-RUN STRESS TEST REQUIREMENTS FOR CERTAIN U.S. BANK HOLDING COMPANIES AND NONBANK FINANCIAL COMPANIES SUPERVISED BY THE BOARD

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

Subpart G—EXTERNAL LONG-TERM DEBT REQUIREMENT, EXTERNAL TOTAL LOSS-ABSORBING CAPACITY REQUIREMENT AND BUFFER, AND RESTRICTIONS ON CORPORATE PRACTICES FOR U.S. GLOBAL SYSTEMICALLY IMPORTANT BANKING ORGANIZATIONS

§252.60
Applicability.
§252.61
Definitions.
§252.62
External long-term debt requirement.
§252.63
External total loss-absorbing capacity requirement and buffer.
§252.64
Restrictions on corporate practices of U.S. global systemically important banking organizations.
§252.65
Disclosure requirements.
rule

Subpart H—SINGLE-COUNTERPARTY CREDIT LIMITS

§252.70
Applicability and general provisions.
§252.71
Definitions.
§252.72
Credit exposure limits.
§252.73
Gross credit exposure.
§252.74
Net credit exposure.
§252.75
Investments in and exposures to securitization vehicles, investment funds, and other special purpose vehicles that are not subsidiaries of the covered company.
§252.76
Aggregation of exposures to more than one counterparty due to economic interdependence or control relationships.
§252.77
Exemptions.
§252.78
Compliance.
rule

Subpart I—REQUIREMENTS FOR QUALIFIED FINANCIAL CONTRACTS OF GLOBAL SYSTEMICALLY IMPORTANT BANKING ORGANIZATIONS

§252.81
Definitions.
§252.82
Applicability.
§252.83
U.S. Special Resolution Regimes.
§252.84
Insolvency proceedings.
§252.85
Approval of enhanced creditor protection conditions.
§252.86
Foreign bank multi-branch master agreements.
§252.87
Identification of global systemically important foreign banking organizations.
§252.88
Exclusion of certain QFCs.
rule

Subparts J-L [Reserved]

rule

Subpart M—RISK COMMITTEE REQUIREMENT FOR FOREIGN BANKING ORGANIZATIONS WITH TOTAL CONSOLIDATED ASSETS OF AT LEAST $50 BILLION BUT LESS THAN $100 BILLION

§252.130
[Reserved]
§252.131
Applicability.
§252.132
Risk-committee requirements for foreign banking organizations with total consolidated assets of $50 billion or more but less than $100 billion.
rule

Subpart N—ENHANCED PRUDENTIAL STANDARDS FOR FOREIGN BANKING ORGANIZATIONS WITH TOTAL CONSOLIDATED ASSETS OF $100 BILLION OR MORE AND COMBINED U.S. ASSETS OF LESS THAN $100 BILLION

§252.140
Scope.
§252.142
Applicability.
§252.143
Risk-based and leverage capital requirements for foreign banking organizations with total consolidated assets of $250 billion or more and combined U.S. assets of less than $100 billion.
§252.144
Risk-management and risk-committee requirements for foreign banking organizations with total consolidated assets of $100 billion or more but combined U.S. assets of less than $100 billion.
§252.145
Liquidity risk-management requirements for foreign banking organizations with total consolidated assets of $250 billion or more and combined U.S. assets of less than $100 billion.
§252.146
Capital stress testing requirements for foreign banking organizations with total consolidated assets of $100 billion or more and combined U.S. assets of less than $100 billion.
§252.147
U.S. intermediate holding company requirement for foreign banking organizations with combined U.S. assets of less than $100 billion and U.S. non-branch assets of $50 billion or more.
rule

Subpart O—ENHANCED PRUDENTIAL STANDARDS FOR FOREIGN BANKING ORGANIZATIONS WITH TOTAL CONSOLIDATED ASSETS OF $100 BILLION OR MORE AND COMBINED U.S. ASSETS OF $100 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 combined U.S. assets of $100 billion or more and 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 $100 billion or more.
§252.155
Risk-management and risk-committee requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
§252.156
Liquidity risk-management requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
§252.157
Liquidity stress testing and buffer requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
§252.158
Capital stress testing requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
rule

Subpart P—COVERED IHC LONG-TERM DEBT REQUIREMENT, COVERED IHC TOTAL LOSS ABSORBING CAPACITY REQUIREMENT AND BUFFER, AND RESTRICTIONS ON CORPORATE PRACTICES FOR INTERMEDIATE HOLDING COMPANIES OF GLOBAL SYSTEMICALLY IMPORTANT FOREIGN BANKING ORGANIZATIONS

§252.160
Applicability.
§252.161
Definitions.
§252.162
Covered IHC long-term debt requirement.
§252.163
Internal debt conversion order.
§252.164
Identification as a resolution Covered IHC or a non-resolution Covered IHC.
§252.165
Covered IHC total loss-absorbing capacity requirement and buffer.
§252.166
Restrictions on corporate practices of intermediate holding companies of global systemically important foreign banking organizations.
§252.167
Disclosure requirements for resolution Covered IHCs.
rule

Subpart Q—SINGLE-COUNTERPARTY CREDIT LIMITS

§252.170
Applicability and general provisions.
§252.171
Definitions.
§252.172
Credit exposure limits.
§252.173
Gross credit exposure.
§252.174
Net credit exposure.
§252.175
Investments in and exposures to securitization vehicles, investment funds, and other special purpose vehicles that are not affiliates of the covered foreign entity.
§252.176
Aggregation of exposures to more than one counterparty due to economic interdependence or control relationships.
§252.177
Exemptions.
§252.178
Compliance.
rule

Subparts R-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.
rule

   

Appendix
Appendix A to Part 252—Policy Statement on the Scenario Design Framework for Stress Testing
Appendix
Appendix B to Part 252—Stress Testing Policy Statement

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