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Title 12

Displaying title 12, up to date as of 9/20/2021. 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 43 Credit Risk Retention 43.1 – 43.22
Subpart A Authority, Purpose, Scope and Definitions 43.1 – 43.2
§ 43.1 Authority, purpose, scope, and reservation of authority.
§ 43.2 Definitions.
Subpart B Credit Risk Retention 43.3 – 43.10
§ 43.3 Base risk retention requirement.
§ 43.4 Standard risk retention.
§ 43.5 Revolving pool securitizations.
§ 43.6 Eligible ABCP conduits.
§ 43.7 Commercial mortgage-backed securities.
§ 43.8 Federal National Mortgage Association and Federal Home Loan Mortgage Corporation ABS.
§ 43.9 Open market CLOs.
§ 43.10 Qualified tender option bonds.
Subpart C Transfer of Risk Retention 43.11 – 43.12
§ 43.11 Allocation of risk retention to an originator.
§ 43.12 Hedging, transfer and financing prohibitions.
Subpart D Exceptions and Exemptions 43.13 – 43.22