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Title 12

Displaying title 12, up to date as of 7/13/2026. Title 12 was last amended 7/09/2026.
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Title 12Banks and BankingPart / Section
Chapter IIFederal Reserve System200 – 299
Subchapter ABoard of Governors of the Federal Reserve System200 – 269b
Part 217Capital Adequacy of Bank Holding Companies, Savings and Loan Holding Companies, and State Member Banks (Regulation Q)217.1 – 217.608
Subpart ERisk-Weighted Assets—Internal Ratings-Based and Advanced Measurement Approaches217.100 – 217.200
§ 217.100Purpose, applicability, and principle of conservatism.
§ 217.101Definitions.
§§ 217.102-217.120 [Reserved]
Qualification217.121 – 217.130
§ 217.121Qualification process.
§ 217.122Qualification requirements.
§ 217.123Ongoing qualification.
§ 217.124Merger and acquisition transitional arrangements.
§§ 217.125-217.130 [Reserved]
Risk-Weighted Assets for General Credit Risk217.131 – 217.140
§ 217.131Mechanics for calculating total wholesale and retail risk-weighted assets.
§ 217.132Counterparty credit risk of repo-style transactions, eligible margin loans, and OTC derivative contracts.
§ 217.133Cleared transactions.
§ 217.134Guarantees and credit derivatives: PD substitution and LGD adjustment approaches.
§ 217.135Guarantees and credit derivatives: double default treatment.
§ 217.136Unsettled transactions.
§§ 217.137-217.140 [Reserved]
Risk-Weighted Assets for Securitization Exposures217.141 – 217.150
§ 217.141Operational criteria for recognizing the transfer of risk.
§ 217.142Risk-based capital requirement for securitization exposures.
§ 217.143Supervisory formula approach (SFA).
§ 217.144Simplified supervisory formula approach (SSFA).
§ 217.145Recognition of credit risk mitigants for securitization exposures.
§§ 217.146-217.150 [Reserved]
Risk-Weighted Assets for Equity Exposures217.151 – 217.160
§ 217.151Introduction and exposure measurement.
§ 217.152Simple risk weight approach (SRWA).
§ 217.153Internal models approach (IMA).
§ 217.154Equity exposures to investment funds.
§ 217.155Equity derivative contracts.
§§ 217.156-217.160 [Reserved]
Risk-Weighted Assets for Operational Risk217.161 – 217.170
§ 217.161Qualification requirements for incorporation of operational risk mitigants.
§ 217.162Mechanics of risk-weighted asset calculation.
§§ 217.163-217.170 [Reserved]
Disclosures217.171 – 217.200
§ 217.171Purpose and scope.
§ 217.172Disclosure requirements.
§ 217.173Disclosures by certain advanced approaches Board-regulated institutions and Category III Board-regulated institutions.
§§ 217.174-217.200 [Reserved]