Title 12, Part 1234 — Credit Risk Retention
22 sections
Section 1234.1
Purpose, scope and reservation of authority.
Section 1234.2
Definitions.
Section 1234.3
Base risk retention requirement.
Section 1234.4
Standard risk retention.
Section 1234.5
Revolving pool securitizations.
Section 1234.6
Eligible ABCP conduits.
Section 1234.7
Commercial mortgage-backed securities.
Section 1234.8
Federal National Mortgage Association and Federal Home Loan Mortgage Corporation ABS.
Section 1234.9
Open market CLOs.
Section 1234.10
Qualified tender option bonds.
Section 1234.11
Allocation of risk retention to an originator.
Section 1234.12
Hedging, transfer and financing prohibitions.
Section 1234.13
Exemption for qualified residential mortgages.
Section 1234.14
Definitions applicable to qualifying commercial real estate loans.
Section 1234.15
Qualifying commercial real estate loans.
Section 1234.16
[Reserved]
Section 1234.17
Underwriting standards for qualifying CRE loans.
Section 1234.18
[Reserved]
Section 1234.19
General exemptions.
Section 1234.20
Safe harbor for certain foreign-related transactions.
Section 1234.21
Additional exemptions.
Section 1234.22
Periodic review of the QRM definition, exempted three-to-four unit residential mortgage loans, and community-focused residential mortgage exemption