Part 252 - ENHANCED PRUDENTIAL STANDARDS (REGULATION YY)  


Subparts P — T [Reserved]
Subparts G — K [Reserved]
Subparts H-K [Reserved]
Subparts Q-T [Reserved]
Subparts J-K [Reserved]
Subparts R-T [Reserved]
Subpart A — General Provisions
§ 252.1 Authority and purpose.
§ 252.2 Definitions.
§ 252.3 Reservation of authority.
§ 252.4 Nonbank financial companies supervised by the Board.
Subpart B — Company-Run Stress Test Requirements for Certain U.S. Banking Organizations With Total Consolidated Assets Over $10 Billion and Less Than $50 Billion
§ 252.10 [Reserved]
§ 252.11 Authority and purpose.
§ 252.12 Definitions.
§ 252.13 Applicability.
§ 252.14 Annual stress test.
§ 252.15 Methodologies and practices.
§ 252.16 Reports of stress test results.
§ 252.17 Disclosure of stress test results.
Subpart C — Risk Committee Requirement for Publicly Traded Bank Holding Companies With Total Consolidated Assets of $10 Billion or Greater and Less Than $50 Billion
§ 252.20 [Reserved].
§ 252.21 Applicability.
§ 252.22 Risk committee requirement for publicly traded bank holding companies with total consolidated assets of $10 billion or more.
Subpart D — Enhanced Prudential Standards for Bank Holding Companies With Total Consolidated Assets of $50 Billion or More
§ 252.30 Scope.
§ 252.31 Applicability.
§ 252.32 Risk-based and leverage capital and stress test requirements.
§ 252.33 Risk-management and risk committee requirements.
§ 252.34 Liquidity risk-management requirements.
§ 252.35 Liquidity stress testing and buffer requirements.
Subpart E — Supervisory Stress Test Requirements for U.S. Bank Holding Companies With $50 Billion or More in Total Consolidated Assets and Nonbank Financial Companies Supervised by the Board
§ 252.40 [Reserved].
§ 252.41 Authority and purpose.
§ 252.42 Definitions.
§ 252.43 Applicability.
§ 252.44 Annual analysis conducted by the Board.
§ 252.45 Data and information required to be submitted in support of the Board's analyses.
§ 252.46 Review of the Board's analysis; publication of summary results.
§ 252.47 Corporate use of stress test results.
Subpart F — Company-Run Stress Test Requirements for U.S. Bank Holding Companies With $50 Billion or More in Total Consolidated Assets and Nonbank Financial Companies Supervised by the Board
§ 252.50 [Reserved].
§ 252.51 Authority and purpose.
§ 252.52 Definitions.
§ 252.53 Applicability.
§ 252.54 Annual stress test.
§ 252.55 Mid-cycle stress test.
§ 252.56 Methodologies and practices.
§ 252.57 Reports of stress test results.
§ 252.58 Disclosure of stress test results.
§ 252.133 Applicability.
§ 252.134 Annual analysis conducted by the Board.
§ 252.135 Data and information required to be submitted in support of the Board's analyses.
§ 252.136 Review of the Board's analysis; publication of summary results.
§ 252.137 Use requirement.
Subpart G—External Long-term Debt Requirement, External Total Loss-absorbing Capacity Requirement and Buffer, and Restrictions on Corporate Practices for U.S. Global Systemically Important Banking Organizations
§ 252.60 Applicability.
§ 252.61 Definitions.
§ 252.62 External long-term debt requirement.
§ 252.63 External total loss-absorbing capacity requirement and buffer.
§ 252.64 Restrictions on corporate practices of U.S. global systemically important banking organizations.
§ 252.65 Disclosure requirements.
§ 252.147 Reports of stress test results.
§ 252.148 Disclosure of stress test results.
Subpart H—Single-Counterparty Credit Limits
§ 252.70 Applicability and general provisions.
§ 252.71 Definitions.
§ 252.72 Credit exposure limits.
§ 252.73 Gross credit exposure.
§ 252.74 Net credit exposure.
§ 252.75 Investments in and exposures to securitization vehicles, investment funds, and other special purpose vehicles that are not subsidiaries of the covered company.
§ 252.76 Aggregation of exposures to more than one counterparty due to economic interdependence or control relationships.
§ 252.77 Exemptions.
§ 252.78 Compliance.
Subpart I—Requirements for Qualified Financial Contracts of Global Systemically Important Banking Organizations
§ 252.81 Definitions.
§ 252.82 Applicability.
§ 252.83 U.S. Special Resolution Regimes.
§ 252.84 Insolvency proceedings.
§ 252.85 Approval of enhanced creditor protection conditions.
§ 252.86 Foreign bank multi-branch master agreements.
§ 252.87 Identification of global systemically important foreign banking organizations.
§ 252.88 Exclusion of certain QFCs.
Subpart L — Company-Run Stress Test Requirements for Foreign Banking Organizations and Foreign Savings and Loan Holding Companies With Total Consolidated Assets Over $10 Billion but Less Than $50 billion
§ 252.120 Definitions.
§ 252.121 Applicability.
§ 252.122 Capital stress testing requirements.
Subpart M — Risk Committee Requirement for Publicly Traded Foreign Banking Organizations With Total Consolidated Assets of at Least $10 Billion but Less Than $50 Billion
§ 252.130 [Reserved]
§ 252.131 Applicability.
§ 252.132 Risk-committee requirements for foreign banking organizations with total consolidated assets of $10 billion or more but less than $50 billion.
Subpart N — Enhanced Prudential Standards for Foreign Banking Organizations With Total Consolidated Assets of $50 Billion or More But Combined U.S. Assets of Less Than $50 Billion
§ 252.140 Scope.
§ 252.141 [Reserved].
§ 252.142 Applicability.
§ 252.143 Risk-based and leverage capital requirements for foreign banking organizations with total consolidated assets of $50 billion or more but combined U.S. assets of less than $50 billion.
§ 252.144 Risk-management and risk committee requirements for foreign banking organizations with total consolidated assets of $50 billion or more but combined U.S. assets of less than $50 billion.
§ 252.145 Liquidity risk-management requirements for foreign banking organizations with total consolidated assets of $50 billion or more but combined U.S. assets of less than $50 billion.
§ 252.146 Capital stress testing requirements for foreign banking organizations with total consolidated assets of $50 billion or more but combined U.S. assets of less than $50 billion.
Subpart O — Enhanced Prudential Standards for Foreign Banking Organizations With Total Consolidated Assets of $50 Billion or More and Combined U.S. Assets of $50 Billion or More
§ 252.150 Scope.
§ 252.151 [Reserved].
§ 252.152 Applicability.
§ 252.153 U.S. intermediate holding company requirement for foreign banking organizations with U.S. non-branch assets of $50 billion or more.
§ 252.154 Risk-based and leverage capital requirements for foreign banking organizations with combined U.S. assets of $50 billion or more.
§ 252.155 Risk-management and risk-committee requirements for foreign banking organizations with combined U.S. assets of $50 billion or more.
§ 252.156 Liquidity risk-management requirements for foreign banking organizations with combined U.S. assets of $50 billion or more.
§ 252.157 Liquidity stress testing and buffer requirements for foreign banking organizations with combined U.S. assets of $50 billion or more.
§ 252.158 Capital stress testing requirements for foreign banking organizations with combined U.S. assets of $50 billion or more.
Subpart P—Covered IHC Long-Term Debt Requirement, Covered IHC Total Loss absorbing Capacity Requirement and Buffer, and Restrictions on Corporate Practices for Intermediate Holding Companies of Global Systemically Important Foreign Banking Organizations
§ 252.160 Applicability.
§ 252.161 Definitions.
§ 252.162 Covered IHC long-term debt requirement.
§ 252.163 Internal debt conversion order.
§ 252.164 Identification as a resolution Covered IHC or a non-resolution Covered IHC.
§ 252.165 Covered IHC total loss-absorbing capacity requirement and buffer.
§ 252.166 Restrictions on corporate practices of intermediate holding companies of global systemically important foreign banking organizations.
§ 252.167 Disclosure requirements for resolution Covered IHCs.
Subpart Q—Single-Counterparty Credit Limits
§ 252.170 Applicability and general provisions.
§ 252.171 Definitions.
§ 252.172 Credit exposure limits.
§ 252.173 Gross credit exposure.
§ 252.174 Net credit exposure.
§ 252.175 Investments in and exposures to securitization vehicles, investment funds, and other special purpose vehicles that are not affiliates of the covered foreign entity.
§ 252.176 Aggregation of exposures to more than one counterparty due to economic interdependence or control relationships.
§ 252.177 Exemptions.
§ 252.178 Compliance.
Subpart U — Debt-to-Equity Limits for U.S. Bank Holding Companies and Foreign Banking Organizations
§ 252.220 Debt-to-equity limits for U.S. bank holding companies.
§ 252.221 Debt-to-equity limits for foreign banking organizations.
Appendix A to Part 252—Policy Statement on the Scenario Design Framework for Stress Testing
Appendix B to Part 252—XXX

Authority

12 U.S.C. 321-338a, 1467a(g), 1818, 1831p-1, 1844(b), 1844(c), 5361, 5365, 5366.

Source

77 FR 62391, Oct. 12, 2012, unless otherwise noted.