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Code of Federal Regulations (Last Updated: April 5, 2024) |
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Title 12 - Banks and Banking |
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Chapter II - Federal Reserve System |
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SubChapter A - Board of Governors of the Federal Reserve System |
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Part 252 - Enhanced Prudential Standards (Regulation YY) |
| 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. |
| § 252.5 - xxx |
| Subpart B - Company-Run Stress Test Requirements for State Member Banks With Total Consolidated Assets Over $250 Billion |
| § 252.10 - [Reserved] |
| § 252.11 - Authority and purpose. |
| § 252.12 - Definitions. |
| § 252.13 - Applicability. |
| § 252.14 - 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 Bank Holding Companies With Total Consolidated Assets of $50 Billion or More and Less Than $100 Billion |
| § 252.20 - [Reserved] |
| § 252.21 - Applicability. |
| § 252.22 - Risk committee requirement for bank holding companies with total consolidated assets of $50 billion or more. |
| Subpart D - Enhanced Prudential Standards for Bank Holding Companies With Total Consolidated Assets of $100 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 Certain U.S. Banking Organizations With $100 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 - 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 Certain U.S. Bank Holding Companies and Nonbank Financial Companies Supervised by the Board |
| § 252.50 - [Reserved] |
| § 252.51 - Authority and purpose. |
| § 252.52 - Definitions. |
| § 252.53 - Applicability. |
| § 252.54 - Stress test. |
| § 252.55 - [Reserved] |
| § 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. |
| § 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. |
| § 252.148 - Disclosure of stress test results. |
| Subparts G--K - XXX |
| 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. |
| Subparts H--K - XXX |
| 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. |
| Subparts J-L - XXX |
| Subparts J-L - [Reserved] |
| § 252.120 - Definitions. |
| § 252.121 - Applicability. |
| § 252.122 - Capital stress testing requirements. |
| Subpart M - Risk Committee Requirement for Foreign Banking Organizations With Total Consolidated Assets of at Least $50 Billion but Less Than $100 Billion |
| § 252.130 - [Reserved] |
| § 252.131 - Applicability. |
| § 252.132 - Risk-committee requirements for foreign banking organizations with total consolidated assets of $50 billion or more but less than $100 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 $250 billion or more and combined U.S. assets of less than $100 billion. |
| § 252.145 - Liquidity risk-management requirements for foreign banking organizations with total consolidated assets of $250 billion or more and combined U.S. assets of less than $100 billion. |
| § 252.146 - Capital stress testing requirements for foreign banking organizations with total consolidated assets of $100 billion or more and combined U.S. assets of less than $100 billion. |
| § 252.147 - xxx |
| Subpart O - Enhanced Prudential Standards for Foreign Banking Organizations With Total Consolidated Assets of $100 Billion or More and Combined U.S. Assets of $100 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 combined U.S. assets of $100 billion or more and 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 $100 billion or more. |
| § 252.155 - Risk-management and risk-committee requirements for foreign banking organizations with combined U.S. assets of $100 billion or more. |
| § 252.156 - Liquidity risk-management requirements for foreign banking organizations with combined U.S. assets of $100 billion or more. |
| § 252.157 - Liquidity stress testing and buffer requirements for foreign banking organizations with combined U.S. assets of $100 billion or more. |
| § 252.158 - Capital stress testing requirements for foreign banking organizations with combined U.S. assets of $100 billion or more. |
| § 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. |
| Subparts P--T - XXX |
| 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. |
| Subparts Q--T - XXX |
| Subparts R--T - XXX |
| 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 B - Stress Testing Policy Statement |
| Appendix A to Part 252 - Policy Statement on the Scenario Design Framework for Stress Testing |
| Appendix B to Part 252 - Stress Testing Policy Statement |