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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 252—ENHANCED PRUDENTIAL STANDARDS (REGULAT...
PART 252—ENHANCED PRUDENTIAL STANDARDS (REGULATION YY)
§ 252.1 - Authority and purpose.
§ 252.2 - Definitions.
§ 252.3 - Reservation of authority.
§ 252.4 - Nonbank financial companies supervised by the Board.
§ 252.10 - Authority and purpose.
§ 252.11 - Authority and purpose.
§ 252.12 - Definitions.
§ 252.13 - Applicability.
§ 252.14 - Annual stress test.
§ 252.15 - Methodologies and practices.
§ 252.16 - Reports of stress test results.
§ 252.17 - Disclosure of stress test results.
§ 252.20 - Applicability.
§ 252.21 - Applicability.
§ 252.22 - Risk committee requirement for publicly traded bank holding companies with total consolidated assets of $10 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.
§ 252.40 - Authority and purpose.
§ 252.41 - Authority and purpose.
§ 252.42 - Definitions.
§ 252.43 - Applicability.
§ 252.44 - Annual 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.
§ 252.50 - Authority and purpose.
§ 252.51 - Authority and purpose.
§ 252.52 - Definitions.
§ 252.53 - Applicability.
§ 252.54 - Annual stress test.
§ 252.55 - Mid-cycle stress test.
§ 252.56 - Methodologies and practices.
§ 252.57 - Reports of stress test results.
§ 252.58 - Disclosure of stress test results.
§ 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.
§ 252.70 - 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.
§ 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.
§ 252.120 - Definitions.
§ 252.121 - Applicability.
§ 252.122 - Capital stress testing requirements.
§ 252.130 - Applicability.
§ 252.131 - Applicability.
§ 252.132 - Risk-committee requirements for foreign banking organizations with total consolidated assets of $10 billion or more but less than $50 billion.
§ 252.140 - Scope.
§ 252.141 - Applicability.
§ 252.142 - Applicability.
§ 252.143 - Risk-based and leverage capital requirements for foreign banking organizations with total consolidated assets of $50 billion or more but combined U.S. assets of less than $50 billion.
§ 252.144 - Risk-management and risk committee requirements for foreign banking organizations with total consolidated assets of $50 billion or more but combined U.S. assets of less than $50 billion.
§ 252.145 - Liquidity risk-management requirements for foreign banking organizations with total consolidated assets of $50 billion or more but combined U.S. assets of less than $50 billion.
§ 252.146 - Capital stress testing requirements for foreign banking organizations with total consolidated assets of $50 billion or more but combined U.S. assets of less than $50 billion.
§ 252.150 - Scope.
§ 252.151 - Applicability.
§ 252.152 - Applicability.
§ 252.153 - U.S. intermediate holding company requirement for foreign banking organizations with 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 $50 billion or more.
§ 252.155 - Risk-management and risk-committee requirements for foreign banking organizations with combined U.S. assets of $50 billion or more.
§ 252.156 - Liquidity risk-management requirements for foreign banking organizations with combined U.S. assets of $50 billion or more.
§ 252.157 - Liquidity stress testing and buffer requirements for foreign banking organizations with combined U.S. assets of $50 billion or more.
§ 252.158 - Capital stress testing requirements for foreign banking organizations with combined U.S. assets of $50 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.
§ 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.
§ 252.220 - Debt-to-equity limits for U.S. bank holding companies.
§ 252.221 - Debt-to-equity limits for foreign banking organizations.