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U.S. Code of Federal Regula...
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Title 12—Banks and Banking
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CHAPTER II—FEDERAL RESERVE ...
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PART 217—CAPITAL ADEQUACY OF BANK HOLDING COMPA...
PART 217—CAPITAL ADEQUACY OF BANK HOLDING COMPANIES, SAVINGS AND LOAN HOLDING COMPANIES, AND STATE MEMBER BANKS (REGULATION Q)
§ 217.1 - Purpose, applicability, reservations of authority, and timing.
§ 217.2 - Definitions.
§ 217.3 - Operational requirements for counterparty credit risk.
§§ 217.4-217.9 - Minimum capital requirements.
§ 217.10 - Minimum capital requirements.
§ 217.11 - Capital conservation buffer, countercyclical capital buffer amount, and GSIB surcharge.
§§ 217.12-217.19 - Capital components and eligibility criteria for regulatory capital instruments.
§ 217.20 - Capital components and eligibility criteria for regulatory capital instruments.
§ 217.21 - Minority interest.
§ 217.22 - Regulatory capital adjustments and deductions.
§§ 217.23-217.29 - Applicability.
§ 217.30 - Applicability.
§ 217.31 - Mechanics for calculating risk-weighted assets for general credit risk.
§ 217.32 - General risk weights.
§ 217.33 - Off-balance sheet exposures.
§ 217.34 - OTC derivative contracts.
§ 217.35 - Cleared transactions.
§ 217.36 - Guarantees and credit derivatives: substitution treatment.
§ 217.37 - Collateralized transactions.
§ 217.38 - Unsettled transactions.
§§ 217.39-217.40 - Operational requirements for securitization exposures.
§ 217.41 - Operational requirements for securitization exposures.
§ 217.42 - Risk-weighted assets for securitization exposures.
§ 217.43 - Simplified supervisory formula approach (SSFA) and the gross-up approach.
§ 217.44 - Securitization exposures to which the SSFA and gross-up approach do not apply.
§ 217.45 - Recognition of credit risk mitigants for securitization exposures.
§§ 217.46-217.50 - Introduction and exposure measurement.
§ 217.51 - Introduction and exposure measurement.
§ 217.52 - Simple risk-weight approach (SRWA).
§ 217.53 - Equity exposures to investment funds.
§§ 217.54-217.60 - Purpose and scope.
§ 217.61 - Purpose and scope.
§ 217.62 - Disclosure requirements.
§ 217.63 - Disclosures by Board-regulated institutions described in § 217.61.
§§ 217.64-217.99 - Purpose, applicability, and principle of conservatism.
§ 217.100 - Purpose, applicability, and principle of conservatism.
§ 217.101 - Definitions.
§§ 217.102-217.120 - Qualification process.
§ 217.121 - Qualification process.
§ 217.122 - Qualification requirements.
§ 217.123 - Ongoing qualification.
§ 217.124 - Merger and acquisition transitional arrangements.
§§ 217.125-217.130 - Mechanics for calculating total wholesale and retail risk-weighted assets.
§ 217.131 - Mechanics for calculating total wholesale and retail risk-weighted assets.
§ 217.132 - Counterparty credit risk of repo-style transactions, eligible margin loans, and OTC derivative contracts.
§ 217.133 - Cleared transactions.
§ 217.134 - Guarantees and credit derivatives: PD substitution and LGD adjustment approaches.
§ 217.135 - Guarantees and credit derivatives: double default treatment.
§ 217.136 - Unsettled transactions.
§§ 217.137-217.140 - Operational criteria for recognizing the transfer of risk.
§ 217.141 - Operational criteria for recognizing the transfer of risk.
§ 217.142 - Risk-based capital requirement for securitization exposures.
§ 217.143 - Supervisory formula approach (SFA).
§ 217.144 - Simplified supervisory formula approach (SSFA).
§ 217.145 - Recognition of credit risk mitigants for securitization exposures.
§§ 217.146-217.150 - Introduction and exposure measurement.
§ 217.151 - Introduction and exposure measurement.
§ 217.152 - Simple risk weight approach (SRWA).
§ 217.153 - Internal models approach (IMA).
§ 217.154 - Equity exposures to investment funds.
§ 217.155 - Equity derivative contracts.
§§ 217.156-217.160 - Qualification requirements for incorporation of operational risk mitigants.
§ 217.161 - Qualification requirements for incorporation of operational risk mitigants.
§ 217.162 - Mechanics of risk-weighted asset calculation.
§§ 217.163-217.170 - Purpose and scope.
§ 217.171 - Purpose and scope.
§ 217.172 - Disclosure requirements.
§ 217.173 - Disclosures by certain advanced approaches Board-regulated institutions.
§§ 217.174-217.200 - Purpose, applicability, and reservation of authority.
§ 217.201 - Purpose, applicability, and reservation of authority.
§ 217.202 - Definitions.
§ 217.203 - Requirements for application of this subpart F.
§ 217.204 - Measure for market risk.
§ 217.205 - VaR-based measure.
§ 217.206 - Stressed VaR-based measure.
§ 217.207 - Specific risk.
§ 217.208 - Incremental risk.
§ 217.209 - Comprehensive risk.
§ 217.210 - Standardized measurement method for specific risk.
§ 217.211 - Simplified supervisory formula approach (SSFA).
§ 217.212 - Market risk disclosures.
§§ 217.213-217.299 - Transitions.
§ 217.300 - Transitions.
§ 217.400 - Purpose and applicability.
§ 217.401 - Definitions.
§ 217.402 - Identification as a global systemically important BHC.
§ 217.403 - GSIB surcharge.
§ 217.404 - Method 1 score.
§ 217.405 - Method 2 score.
§ 217.406 - Short-term wholesale funding score.
§ 217.501 - The Board's Regulatory Capital Framework for Depository Institution Holding Companies Organized as Non-Stock Companies.
§ 217.502 - Application of the Board's Regulatory Capital Framework to Employee Stock Ownership Plans that are Depository Institution Holding Companies and Certain Trusts that are Savings and Loan Holding Companies.