Title 12, Part 324 — Capital Adequacy of Fdic-supervised Institutions

Purpose, applicability, reservations of authority, and timing.

Definitions.

Operational requirements for counterparty credit risk.

Inadequate capital as an unsafe or unsound practice or condition.

Issuance of directives.

§§ 324.6-324.9 [Reserved]

Minimum capital requirements.

Capital conservation buffer and countercyclical capital buffer amount.

Community bank leverage ratio framework.

§§ 324.13-324.19 [Reserved]

Capital components and eligibility criteria for regulatory capital instruments.

Minority interest.

Regulatory capital adjustments and deductions.

§§ 324.23-324.29 [Reserved]

Applicability.

Mechanics for calculating risk-weighted assets for general credit risk.

General risk weights.

Off-balance sheet exposures.

Derivative contracts.

Cleared transactions.

Guarantees and credit derivatives: Substitution treatment.

Collateralized transactions.

Unsettled transactions.

§§ 324.39-324.40 [Reserved]

Operational requirements for securitization exposures.

Risk-weighted assets for securitization exposures.

Simplified supervisory formula approach (SSFA) and the gross-up approach.

Securitization exposures to which the SSFA and gross-up approach do not apply.

Recognition of credit risk mitigants for securitization exposures.

§§ 324.46-324.50 [Reserved]

Introduction and exposure measurement.

Simple risk-weight approach (SRWA).

Equity exposures to investment funds.

§§ 324.54-324.60 [Reserved]

Purpose and scope.

Disclosure requirements.

Disclosures by FDIC-supervised institutions described in § 324.61.

§§ 324.64-324.99 [Reserved]

Purpose, applicability, and principle of conservatism.

Definitions.

§§ 324.102-324.120 [Reserved]

Qualification process.

Qualification requirements.

Ongoing qualification.

Merger and acquisition transitional arrangements.

§§ 324.125-324.130 [Reserved]

Mechanics for calculating total wholesale and retail risk-weighted assets.

Counterparty credit risk of repo-style transactions, eligible margin loans, and OTC derivative contracts.

Cleared transactions.

Guarantees and credit derivatives: PD substitution and LGD adjustment approaches.

Guarantees and credit derivatives: Double default treatment.

Unsettled transactions.

§§ 324.137-324.140 [Reserved]

Operational criteria for recognizing the transfer of risk.

Risk-weighted assets for securitization exposures.

Supervisory formula approach (SFA).

Simplified supervisory formula approach (SSFA).

Recognition of credit risk mitigants for securitization exposures.

§§ 324.146-324.150 [Reserved]

Introduction and exposure measurement.

Simple risk weight approach (SRWA).

Internal models approach (IMA).

Equity exposures to investment funds.

Equity derivative contracts.

§§ 324.161-324.160 [Reserved]

Qualification requirements for incorporation of operational risk mitigants.

Mechanics of risk-weighted asset calculation.

§§ 324.163-324.170 [Reserved]

Purpose and scope.

Disclosure requirements.

Disclosures by certain advanced approaches FDIC-supervised institutions and Category III FDIC-supervised institutions.

§§ 324.174-324.200 [Reserved]

Purpose, applicability, and reservation of authority.

Definitions.

Requirements for application of this subpart F.

Measure for market risk.

VaR-based measure.

Stressed VaR-based measure.

Specific risk.

Incremental risk.

Comprehensive risk.

Standardized measurement method for specific risk.

Simplified supervisory formula approach (SSFA).

Market risk disclosures.

§§ 324.213-324.299 [Reserved]

Transitions.

Current expected credit losses (CECL) transition.

Exposures Related the Money Market Mutual Fund Liquidity Facility.

Temporary changes to the community bank leverage ratio framework.

Temporary exclusions from total leverage exposure.

Exposures related to the Paycheck Protection Program Lending Facility.

§§ 324.306-324.399 [Reserved]

Authority, purpose, scope, other supervisory authority, disclosure of capital categories, and transition procedures.

Notice of capital category.

Capital measures and capital category definitions.

Capital restoration plans.

Mandatory and discretionary supervisory actions.