Annual Stress Test

Document ID: OCC-2011-0029-0023
Document Type: Rule
Agency: Comptroller Of The Currency
Topics: Banks and Banking, Capital, National Banks, Recordkeeping and Reporting Requirements, Reporting, Risk
Federal Register Number: 2012-24608
CFR Citation: 12 CFR Part 46
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Details Information

Abstract: This final rule implements section 165(i) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (``Dodd-Frank Act'') which requires certain companies to conduct annual stress tests pursuant to regulations prescribed by their respective primary financial regulatory agencies. Specifically, this final rule requires national banks and Federal savings associations with total consolidated assets over $10 billion (defined as ``covered institutions'') to conduct an annual stress test as prescribed by this rule. Under the final rule covered institutions are divided into two categories: covered institutions with total consolidated assets between $10 and $50 billion, and covered institutions with total consolidated assets over $50 billion. Based on these categories, covered institutions are subject to different stress test requirements and deadlines for reporting and disclosures. A key difference between these categories is that a national bank or Federal savings association that qualifies as an over $50 billion covered institution as of October 9, 2012 must conduct the annual stress test under this final rule beginning this year; other covered institutions that qualify as $10 to $50 billion covered institutions are not subject to the stress test requirements under this final rule until 2013.
Received Date: October 09 2012, at 12:00 AM Eastern Daylight Time
Start-End Page: 61238 - 61248
Comment Start Date: October 9 2012, at 12:00 AM Eastern Standard Time

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