Title 12, Part 252 — Enhanced Prudential Standards (Regulation Yy)

Authority and purpose.

Definitions.

Reservation of authority.

Nonbank financial companies supervised by the Board.

Categorization of banking organizations.

[Reserved]

Authority and purpose.

Definitions.

Applicability.

Stress test.

Methodologies and practices.

Reports of stress test results.

Disclosure of stress test results.

[Reserved]

Applicability.

Risk committee requirement for bank holding companies with total consolidated assets of $50 billion or more.

Scope.

Applicability.

Risk-based and leverage capital and stress test requirements.

Risk-management and risk committee requirements.

Liquidity risk-management requirements.

Liquidity stress testing and buffer requirements.

[Reserved]

Authority and purpose.

Definitions.

Applicability.

Analysis conducted by the Board.

Data and information required to be submitted in support of the Board's analyses.

Review of the Board's analysis; publication of summary results.

Corporate use of stress test results.

[Reserved]

Authority and purpose.

Definitions.

Applicability.

Stress test.

[Reserved]

Methodologies and practices.

Reports of stress test results.

Disclosure of stress test results.

Applicability.

Definitions.

External long-term debt requirement.

External total loss-absorbing capacity requirement and buffer.

Restrictions on corporate practices of U.S. global systemically important banking organizations.

Disclosure requirements.

Applicability and general provisions.

Definitions.

Credit exposure limits.

Gross credit exposure.

Net credit exposure.

Investments in and exposures to securitization vehicles, investment funds, and other special purpose vehicles that are not subsidiaries of the covered company.

Aggregation of exposures to more than one counterparty due to economic interdependence or control relationships.

Exemptions.

Compliance.

Definitions.

Applicability.

U.S. Special Resolution Regimes.

Insolvency proceedings.

Approval of enhanced creditor protection conditions.

Foreign bank multi-branch master agreements.

Identification of global systemically important foreign banking organizations.

Exclusion of certain QFCs.

[Reserved]

Applicability.

Risk-committee requirements for foreign banking organizations with total consolidated assets of $50 billion or more but less than $100 billion.

Scope.

Applicability.

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.

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.

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.

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.

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.

Scope.

[Reserved]

Applicability.

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.

Risk-based and leverage capital requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.

Risk-management and risk-committee requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.

Liquidity risk-management requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.

Liquidity stress testing and buffer requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.

Capital stress testing requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.

Applicability.

Definitions.

Covered IHC long-term debt requirement.

Internal debt conversion order.

Identification as a resolution Covered IHC or a non-resolution Covered IHC.

Covered IHC total loss-absorbing capacity requirement and buffer.

Restrictions on corporate practices of intermediate holding companies of global systemically important foreign banking organizations.

Disclosure requirements for resolution Covered IHCs.

Applicability and general provisions.

Definitions.

Credit exposure limits.

Gross credit exposure.

Net credit exposure.

Investments in and exposures to securitization vehicles, investment funds, and other special purpose vehicles that are not affiliates of the covered foreign entity.

Aggregation of exposures to more than one counterparty due to economic interdependence or control relationships.

Exemptions.

Compliance.

Debt-to-equity limits for U.S. bank holding companies.

Debt-to-equity limits for foreign banking organizations.