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Title 12

Displaying title 12, up to date as of 8/07/2026. Title 12 was last amended 8/06/2026.
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Title 12Banks and BankingPart / Section
Chapter IIIFederal Deposit Insurance Corporation300 – 399
Subchapter BRegulations and Statements of General Policy323 – 399
Part 373Credit Risk Retention373.1 – 373.22
Subpart AAuthority, Purpose, Scope and Definitions373.1 – 373.2
§ 373.1Purpose and scope.
§ 373.2Definitions.
Subpart BCredit Risk Retention373.3 – 373.10
§ 373.3Base risk retention requirement.
§ 373.4Standard risk retention.
§ 373.5Revolving pool securitizations.
§ 373.6Eligible ABCP conduits.
§ 373.7Commercial mortgage-backed securities.
§ 373.8Federal National Mortgage Association and Federal Home Loan Mortgage Corporation ABS.
§ 373.9Open market CLOs.
§ 373.10Qualified tender option bonds.
Subpart CTransfer of Risk Retention373.11 – 373.12
§ 373.11Allocation of risk retention to an originator.
§ 373.12Hedging, transfer and financing prohibitions.
Subpart DExceptions and Exemptions373.13 – 373.22