Home
gpo.gov
govinfo.gov

e-CFR Navigation Aids

Browse

Simple Search

Advanced Search

 — Boolean

 — Proximity

 

Search History

Search Tips

Corrections

Latest Updates

User Info

FAQs

Agency List

Incorporation By Reference

eCFR logo

Related Resources

The Code of Federal Regulations (CFR) annual edition is the codification of the general and permanent rules published in the Federal Register by the departments and agencies of the Federal Government produced by the Office of the Federal Register (OFR) and the Government Publishing Office.

Download the Code of Federal Regulations in XML.

Download the Electronic Code of Federal Regulations in XML.

Monthly Title and Part user viewing data for the e-CFR is available for download in CSV format.

Parallel Table of Authorities and Rules for the Code of Federal Regulations and the United States Code
Text | PDF

Find, review, and submit comments on Federal rules that are open for comment and published in the Federal Register using Regulations.gov.

Purchase individual CFR titles from the U.S. Government Online Bookstore.

Find issues of the CFR (including issues prior to 1996) at a local Federal depository library.

[A1]

Electronic Code of Federal Regulations

We invite you to try out our new beta eCFR site at https://ecfr.federalregister.gov. We have made big changes to make the eCFR easier to use. Be sure to leave feedback using the Help button on the bottom right of each page!

e-CFR data is current as of October 26, 2020

Title 12 → Chapter III → Subchapter B → Part 373

TITLE 12—Banks and Banking

CHAPTER III—FEDERAL DEPOSIT INSURANCE CORPORATION (CONTINUED)

SUBCHAPTER B—REGULATIONS AND STATEMENTS OF GENERAL POLICY (CONTINUED)

PART 373—CREDIT RISK RETENTION

rule

Subpart A—AUTHORITY, PURPOSE, SCOPE AND DEFINITIONS

§373.1
Purpose and scope.
§373.2
Definitions.
rule

Subpart B—CREDIT RISK RETENTION

§373.3
Base risk retention requirement.
§373.4
Standard risk retention.
§373.5
Revolving pool securitizations.
§373.6
Eligible ABCP conduits.
§373.7
Commercial mortgage-backed securities.
§373.8
Federal National Mortgage Association and Federal Home Loan Mortgage Corporation ABS.
§373.9
Open market CLOs.
§373.10
Qualified tender option bonds.
rule

Subpart C—TRANSFER OF RISK RETENTION

§373.11
Allocation of risk retention to an originator.
§373.12
Hedging, transfer and financing prohibitions.
rule

Subpart D—EXCEPTIONS AND EXEMPTIONS

§373.13
Exemption for qualified residential mortgages.
§373.14
Definitions applicable to qualifying commercial loans, qualifying commercial real estate loans, and qualifying automobile loans.
§373.15
Qualifying commercial loans, commercial real estate loans, and automobile loans.
§373.16
Underwriting standards for qualifying commercial loans.
§373.17
Underwriting standards for qualifying CRE loans.
§373.18
Underwriting standards for qualifying automobile loans.
§373.19
General exemptions.
§373.20
Safe harbor for certain foreign-related transactions.
§373.21
Additional exemptions.
§373.22
Periodic review of the QRM definition, exempted three-to-four unit residential mortgage loans, and community-focused residential mortgage exemption

Need assistance?