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Code of Federal Regulations (Last Updated: May 6, 2024) |
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Title 12 - Banks and Banking |
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Chapter III - Federal Deposit Insurance Corporation |
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SubChapter B - Regulations and Statements of General Policy |
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Part 324 - Capital Adequacy of FDIC-Supervised Institutions |
| § 324.6 - Conditions on acceptance. |
| § 324.7 - Submission of proposals. |
| § 324.8 - Revocation of eligibility. |
| § 324.9 - Other administrative actions. |
| Subpart A - General Provisions |
| § 324.1 - Purpose, applicability, reservations of authority, and timing. |
| § 324.2 - Definitions. |
| § 324.3 - Operational requirements for counterparty credit risk. |
| § 324.4 - Inadequate capital as an unsafe or unsound practice or condition. |
| § 324.5 - Issuance of directives. |
| §§ 324.6--324.9 - [Reserved] |
| Subpart B - Capital Ratio Requirements and Buffers |
| § 324.10 - Minimum capital requirements. |
| § 324.11 - Capital conservation buffer and countercyclical capital buffer amount. |
| § 324.12 - xxx |
| §§ 324.12--324.19 - [Reserved] |
| §§ 324.13--324.19 - [Reserved] |
| Subpart C - Definition of Capital |
| § 324.20 - Capital components and eligibility criteria for regulatory capital instruments. |
| § 324.21 - Minority interest. |
| § 324.22 - Regulatory capital adjustments and deductions. |
| §§ 324.23--324.29 - [Reserved] |
| Subpart D - Risk-Weighted Assets - Standardized Approach |
| § 324.30 - Applicability. |
| Disclosures |
| § 324.61 - Purpose and scope. |
| § 324.62 - Disclosure requirements. |
| § 324.63 - Disclosures by FDIC-supervised institutions described in § 324.61. |
| §§ 324.64--324.99 - [Reserved] |
| Risk-Weighted Assets for General Credit Risk |
| § 324.31 - Mechanics for calculating risk-weighted assets for general credit risk. |
| § 324.32 - General risk weights. |
| § 324.33 - Off-balance sheet exposures. |
| § 324.34 - Derivative contracts. |
| § 324.35 - Cleared transactions. |
| § 324.36 - Guarantees and credit derivatives: Substitution treatment. |
| § 324.37 - Collateralized transactions. |
| Risk-Weighted Assets for Securitization Exposures |
| § 324.41 - Operational requirements for securitization exposures. |
| § 324.42 - Risk-weighted assets for securitization exposures. |
| § 324.43 - Simplified supervisory formula approach (SSFA) and the gross-up approach. |
| § 324.44 - Securitization exposures to which the SSFA and gross-up approach do not apply. |
| § 324.45 - Recognition of credit risk mitigants for securitization exposures. |
| §§ 324.46--324.50 - [Reserved] |
| Risk-Weighted Assets for Unsettled Transactions |
| § 324.38 - Unsettled transactions. |
| §§ 324.39--324.40 - [Reserved] |
| Risk-Weighted Assets for Equity Exposures |
| § 324.51 - Introduction and exposure measurement. |
| § 324.52 - Simple risk-weight approach (SRWA). |
| § 324.53 - Equity exposures to investment funds. |
| §§ 324.54--324.60 - [Reserved] |
| Subpart E - Risk-Weighted Assets - Internal Ratings-Based and Advanced Measurement Approaches |
| § 324.100 - Purpose, applicability, and principle of conservatism. |
| § 324.101 - Definitions. |
| Risk-Weighted Assets for Equity Exposures |
| § 324.151 - Introduction and exposure measurement. |
| § 324.152 - Simple risk weight approach (SRWA). |
| § 324.153 - Internal models approach (IMA). |
| § 324.154 - Equity exposures to investment funds. |
| § 324.155 - Equity derivative contracts. |
| §§ 324.161--324.160 - [Reserved] |
| Risk-Weighted Assets for General Credit Risk |
| § 324.131 - Mechanics for calculating total wholesale and retail risk-weighted assets. |
| § 324.132 - Counterparty credit risk of repo-style transactions, eligible margin loans, and OTC derivative contracts. |
| § 324.133 - Cleared transactions. |
| § 324.134 - Guarantees and credit derivatives: PD substitution and LGD adjustment approaches. |
| § 324.135 - Guarantees and credit derivatives: Double default treatment. |
| § 324.136 - Unsettled transactions. |
| §§ 324.137--324.140 - [Reserved] |
| Qualification |
| § 324.121 - Qualification process. |
| § 324.122 - Qualification requirements. |
| § 324.123 - Ongoing qualification. |
| § 324.124 - Merger and acquisition transitional arrangements. |
| §§ 324.125--324.130 - [Reserved] |
| Risk-Weighted Assets for Operational Risk |
| § 324.161 - Qualification requirements for incorporation of operational risk mitigants. |
| § 324.162 - Mechanics of risk-weighted asset calculation. |
| §§ 324.163--324.170 - [Reserved] |
| Risk-Weighted Assets for Securitization Exposures |
| § 324.141 - Operational criteria for recognizing the transfer of risk. |
| § 324.142 - Risk-weighted assets for securitization exposures. |
| § 324.143 - Supervisory formula approach (SFA). |
| § 324.144 - Simplified supervisory formula approach (SSFA). |
| § 324.145 - Recognition of credit risk mitigants for securitization exposures. |
| §§ 324.146--324.150 - [Reserved] |
| Disclosures |
| § 324.171 - Purpose and scope. |
| § 324.172 - Disclosure requirements. |
| § 324.173 - Disclosures by certain advanced approaches FDIC-supervised institutions and Category III FDIC-supervised institutions. |
| §§ 324.174--324.200 - [Reserved] |
| §§ 324.102--324.120 - [Reserved] |
| Subpart F - Risk-Weighted Assets - Market Risk |
| § 324.201 - Purpose, applicability, and reservation of authority. |
| § 324.202 - Definitions. |
| § 324.203 - Requirements for application of this subpart F. |
| § 324.204 - Measure for market risk. |
| § 324.205 - VaR-based measure. |
| § 324.206 - Stressed VaR-based measure. |
| § 324.207 - Specific risk. |
| § 324.208 - Incremental risk. |
| § 324.209 - Comprehensive risk. |
| § 324.210 - Standardized measurement method for specific risk. |
| § 324.211 - Simplified supervisory formula approach (SSFA). |
| § 324.212 - Market risk disclosures. |
| §§ 324.213--324.299 - [Reserved] |
| Subpart G - Transition Provisions |
| § 324.300 - Transitions. |
| § 324.301 - xxx |
| § 324.302 - Exposures Related the Money Market Mutual Fund Liquidity Facility. |
| § 324.303 - Temporary changes to the community bank leverage ratio framework. |
| § 324.304 - Temporary exclusions from total leverage exposure. |
| § 324.305 - Exposures related to the Paycheck Protection Program Lending Facility. |
| §§ 324.301--324.399 - [Reserved] |
| §§ 324.302--324.399 - [Reserved] |
| §§ 324.303--324.399 - [Reserved] |
| §§ 324.305--324.399 - [Reserved] |
| §§ 324.306--324.399 - [Reserved] |
| Subpart H - Prompt Corrective Action |
| § 324.401 - Authority, purpose, scope, other supervisory authority, disclosure of capital categories, and transition procedures. |
| § 324.402 - Notice of capital category. |
| § 324.403 - Capital measures and capital category definitions. |
| § 324.404 - Capital restoration plans. |
| § 324.405 - Mandatory and discretionary supervisory actions. |