Part 252 — Enhanced Prudential Standards (Regulation YY)
Subpart A — General Provisions
Subpart B — Company-Run Stress Test Requirements for State Member Banks With Total Consolidated Assets Over $250 Billion
Subpart C — Risk Committee Requirement for Bank Holding Companies With Total Consolidated Assets of $50 Billion or More and Less Than $100 Billion
Subpart D — Enhanced Prudential Standards for Bank Holding Companies With Total Consolidated Assets of $100 Billion or More
Subpart E — Supervisory Stress Test Requirements for Certain U.S. Banking Organizations With $100 Billion or More in Total Consolidated Assets and Nonbank Financial Companies Supervised by the Board
- § 252.41— Authority and purpose.
- § 252.42— Definitions.
- § 252.43— Applicability.
- § 252.44— 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.
Subpart F — Company-Run Stress Test Requirements for Certain U.S. Bank Holding Companies and Nonbank Financial Companies Supervised by the Board
Subpart G — External Long-term Debt Requirement, External Total Loss-absorbing Capacity Requirement and Buffer, and Restrictions on Corporate Practices for U.S. Global Systemically Important Banking Organizations
- § 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.
Subpart H — Single-Counterparty Credit Limits
- § 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.
Subpart I — Requirements for Qualified Financial Contracts of Global Systemically Important Banking Organizations
- § 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.
Subpart M — Risk Committee Requirement for Foreign Banking Organizations With Total Consolidated Assets of at Least $50 Billion but Less Than $100 Billion
Subpart N — Enhanced Prudential Standards for Foreign Banking Organizations With Total Consolidated Assets of $100 Billion or More and Combined U.S. Assets of Less Than $100 Billion
- § 252.140— Scope.
- § 252.142— Applicability.
- § 252.143— Risk-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.
- § 252.144— Risk-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.
- § 252.145— Liquidity 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.
- § 252.146— Capital 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.
- § 252.147— U.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.
Subpart O — Enhanced Prudential Standards for Foreign Banking Organizations With Total Consolidated Assets of $100 Billion or More and Combined U.S. Assets of $100 Billion or More
- § 252.150— Scope.
- § 252.152— Applicability.
- § 252.153— U.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.
- § 252.154— Risk-based and leverage capital requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
- § 252.155— Risk-management and risk-committee requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
- § 252.156— Liquidity risk-management requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
- § 252.157— Liquidity stress testing and buffer requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
- § 252.158— Capital stress testing requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
Subpart P — Covered IHC Long-Term Debt Requirement, Covered IHC Total Loss absorbing Capacity Requirement and Buffer, and Restrictions on Corporate Practices for Intermediate Holding Companies of Global Systemically Important Foreign Banking Organizations
- § 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.
Subpart Q — Single-Counterparty Credit Limits
- § 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.