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FEDERAL · 12 CFR

Part 252 — Enhanced Prudential Standards (Regulation YY)

100 sections · Title 12: Banks and Banking

§ 252.1Authority and purpose.
§ 252.2Definitions.
§ 252.3Reservation of authority.
§ 252.4Nonbank financial companies supervised by the Board.
§ 252.5Categorization of banking organizations.
§ 252.10§ 252.10 [Reserved]
§ 252.11Authority and purpose.
§ 252.12Definitions.
§ 252.13Applicability.
§ 252.14Stress test.
§ 252.15Methodologies and practices.
§ 252.16Reports of stress test results.
§ 252.17Disclosure of stress test results.
§ 252.20§ 252.20 [Reserved]
§ 252.21Applicability.
§ 252.22Risk committee requirement for bank holding companies with total consolidated assets of $50 billion or more.
§ 252.30Scope.
§ 252.31Applicability.
§ 252.32Risk-based and leverage capital and stress test requirements.
§ 252.33Risk-management and risk committee requirements.
§ 252.34Liquidity risk-management requirements.
§ 252.35Liquidity stress testing and buffer requirements.
§ 252.40§ 252.40 [Reserved]
§ 252.41Authority and purpose.
§ 252.42Definitions.
§ 252.43Applicability.
§ 252.44Analysis conducted by the Board.
§ 252.45Data and information required to be submitted in support of the Board's analyses.
§ 252.46Review of the Board's analysis; publication of summary results.
§ 252.47Corporate use of stress test results.
§ 252.50§ 252.50 [Reserved]
§ 252.51Authority and purpose.
§ 252.52Definitions.
§ 252.53Applicability.
§ 252.54Stress test.
§ 252.55§ 252.55 [Reserved]
§ 252.56Methodologies and practices.
§ 252.57Reports of stress test results.
§ 252.58Disclosure of stress test results.
§ 252.60Applicability.
§ 252.61Definitions.
§ 252.62External long-term debt requirement.
§ 252.63External total loss-absorbing capacity requirement and buffer.
§ 252.64Restrictions on corporate practices of U.S. global systemically important banking organizations.
§ 252.65Disclosure requirements.
§ 252.70Applicability and general provisions.
§ 252.71Definitions.
§ 252.72Credit exposure limits.
§ 252.73Gross credit exposure.
§ 252.74Net credit exposure.
§ 252.75Investments in and exposures to securitization vehicles, investment funds, and other special purpose vehicles that are not subsidiaries of the covered company.
§ 252.76Aggregation of exposures to more than one counterparty due to economic interdependence or control relationships.
§ 252.77Exemptions.
§ 252.78Compliance.
§ 252.81Definitions.
§ 252.82Applicability.
§ 252.83U.S. Special Resolution Regimes.
§ 252.84Insolvency proceedings.
§ 252.85Approval of enhanced creditor protection conditions.
§ 252.86Foreign bank multi-branch master agreements.
§ 252.87Identification of global systemically important foreign banking organizations.
§ 252.88Exclusion of certain QFCs.
§ 252.130§ 252.130 [Reserved]
§ 252.131Applicability.
§ 252.132Risk-committee requirements for foreign banking organizations with total consolidated assets of $50 billion or more but less than $100 billion.
§ 252.140Scope.
§ 252.142Applicability.
§ 252.143Risk-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.
§ 252.144Risk-management and risk-committee requirements for foreign banking organizations with total consolidated assets of $100 billion or more but combined U.S. assets of less than $100 billion.
§ 252.145Liquidity 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.
§ 252.146Capital 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.
§ 252.147U.S. intermediate holding company requirement for foreign banking organizations with combined U.S. assets of less than $100 billion and U.S. non-branch assets of $50 billion or more.
§ 252.150Scope.
§ 252.151§ 252.151 [Reserved]
§ 252.152Applicability.
§ 252.153U.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.
§ 252.154Risk-based and leverage capital requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
§ 252.155Risk-management and risk-committee requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
§ 252.156Liquidity risk-management requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
§ 252.157Liquidity stress testing and buffer requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
§ 252.158Capital stress testing requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
§ 252.160Applicability.
§ 252.161Definitions.
§ 252.162Covered IHC long-term debt requirement.
§ 252.163Internal debt conversion order.
§ 252.164Identification as a resolution Covered IHC or a non-resolution Covered IHC.
§ 252.165Covered IHC total loss-absorbing capacity requirement and buffer.
§ 252.166Restrictions on corporate practices of intermediate holding companies of global systemically important foreign banking organizations.
§ 252.167Disclosure requirements for resolution Covered IHCs.
§ 252.170Applicability and general provisions.
§ 252.171Definitions.
§ 252.172Credit exposure limits.
§ 252.173Gross credit exposure.
§ 252.174Net credit exposure.
§ 252.175Investments in and exposures to securitization vehicles, investment funds, and other special purpose vehicles that are not affiliates of the covered foreign entity.
§ 252.176Aggregation of exposures to more than one counterparty due to economic interdependence or control relationships.
§ 252.177Exemptions.
§ 252.178Compliance.
§ 252.220Debt-to-equity limits for U.S. bank holding companies.
§ 252.221Debt-to-equity limits for foreign banking organizations.