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Part 43
FEDERAL · 12 CFR
Part 43 — Credit Risk Retention
22 sections · Title 12: Banks and Banking
§ 43.1
Authority, purpose, scope, and reservation of authority.
§ 43.2
Definitions.
§ 43.3
Base risk retention requirement.
§ 43.4
Standard risk retention.
§ 43.5
Revolving pool securitizations.
§ 43.6
Eligible ABCP conduits.
§ 43.7
Commercial mortgage-backed securities.
§ 43.8
Federal National Mortgage Association and Federal Home Loan Mortgage Corporation ABS.
§ 43.9
Open market CLOs.
§ 43.10
Qualified tender option bonds.
§ 43.11
Allocation of risk retention to an originator.
§ 43.12
Hedging, transfer and financing prohibitions.
§ 43.13
Exemption for qualified residential mortgages.
§ 43.14
Definitions applicable to qualifying commercial loans, qualifying commercial real estate loans, and qualifying automobile loans.
§ 43.15
Qualifying commercial loans, commercial real estate loans, and automobile loans.
§ 43.16
Underwriting standards for qualifying commercial loans.
§ 43.17
Underwriting standards for qualifying CRE loans.
§ 43.18
Underwriting standards for qualifying automobile loans.
§ 43.19
General exemptions.
§ 43.20
Safe harbor for certain foreign-related transactions.
§ 43.21
Additional exemptions.
§ 43.22
Periodic review of the QRM definition, exempted three-to-four unit residential mortgage loans, and community-focused residential mortgage exemption.