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Title 12

Displaying title 12, up to date as of 9/23/2021. Title 12 was last amended 9/13/2021.
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Title 12 Banks and Banking Part / Section
Chapter I Comptroller of the Currency, Department of the Treasury 1 – 199
Part 3 Capital Adequacy Standards 3.1 – 3.701
Subpart A General Provisions 3.1 – 3.9
§ 3.1 Purpose, applicability, reservations of authority, and timing.
§ 3.2 Definitions.
§ 3.3 Operational requirements for counterparty credit risk.
§§ 3.4-3.9 [Reserved]
Subpart B Capital Ratio Requirements and Buffers 3.10 – 3.19
§ 3.10 Minimum capital requirements.
§ 3.11 Capital conservation buffer and countercyclical capital buffer amount.
§ 3.12 Community bank leverage ratio framework.
§§ 3.13-3.19 [Reserved]
Subpart C Definition of Capital 3.20 – 3.29
§ 3.20 Capital components and eligibility criteria for regulatory capital instruments.
§ 3.21 Minority interest.
§ 3.22 Regulatory capital adjustments and deductions.
§§ 3.23-3.29 [Reserved]
Subpart D Risk-Weighted Assets - Standardized Approach 3.30 – 3.99
Subpart E Risk-Weighted Assets - Internal Ratings-Based and Advanced Measurement Approaches 3.100 – 3.200
Subpart F Risk-Weighted Assets - Market Risk 3.201 – 3.299
Subpart G Transition Provisions 3.300 – 3.305
Subpart H Establishment of Minimum Capital Ratios for an Individual Bank or Individual Federal Savings Association 3.401 – 3.405
Subpart I Enforcement 3.501
§ 3.501 Remedies.
Subpart J Issuance of a Directive 3.601 – 3.607
Subpart K Interpretations 3.701
§ 3.701 Capital and surplus.