Contents
- 324.1 Purpose, applicability, reservations of authority, and timing.
- 324.10 Minimum capital requirements.
- 324.100 Purpose, applicability, and principle of conservatism.
- 324.101 Definitions.
- 324.102-324.120 -324.120 [Reserved]
- 324.11 Capital conservation buffer and countercyclical capital buffer amount.
- 324.12 Community bank leverage ratio framework.
- 324.121 Qualification process.
- 324.122 Qualification requirements.
- 324.123 Ongoing qualification.
- 324.124 Merger and acquisition transitional arrangements.
- 324.125-324.130 -324.130 [Reserved]
- 324.13-324.19 -324.19 [Reserved]
- 324.131 Mechanics for calculating total wholesale and retail risk-weighted assets.
- 324.132 Counterparty credit risk of repo-style transactions, eligible margin loans, and OTC derivative contracts.
- 324.133 Cleared transactions.
- 324.134 Guarantees and credit derivatives: PD substitution and LGD adjustment approaches.
- 324.135 Guarantees and credit derivatives: Double default treatment.
- 324.136 Unsettled transactions.
- 324.137-324.140 -324.140 [Reserved]
- 324.141 Operational criteria for recognizing the transfer of risk.
- 324.142 Risk-weighted assets for securitization exposures.
- 324.143 Supervisory formula approach (SFA).
- 324.144 Simplified supervisory formula approach (SSFA).
- 324.145 Recognition of credit risk mitigants for securitization exposures.
- 324.146-324.150 -324.150 [Reserved]
- 324.151 Introduction and exposure measurement.
- 324.152 Simple risk weight approach (SRWA).
- 324.153 Internal models approach (IMA).
- 324.154 Equity exposures to investment funds.
- 324.155 Equity derivative contracts.
- 324.161 Qualification requirements for incorporation of operational risk mitigants.
- 324.161-324.160 -324.160 [Reserved]
- 324.162 Mechanics of risk-weighted asset calculation.
- 324.163-324.170 -324.170 [Reserved]
- 324.171 Purpose and scope.
- 324.172 Disclosure requirements.
- 324.173 Disclosures by certain advanced approaches FDIC-supervised institutions and Category III FDIC-supervised institutions.
- 324.174-324.200 -324.200 [Reserved]
- 324.2 Definitions.
- 324.20 Capital components and eligibility criteria for regulatory capital instruments.
- 324.201 Purpose, applicability, and reservation of authority.
- 324.202 Definitions.
- 324.203 Requirements for application of this subpart F.
- 324.204 Measure for market risk.
- 324.205 VaR-based measure.
- 324.206 Stressed VaR-based measure.
- 324.207 Specific risk.
- 324.208 Incremental risk.
- 324.209 Comprehensive risk.
- 324.21 Minority interest.
- 324.210 Standardized measurement method for specific risk.
- 324.211 Simplified supervisory formula approach (SSFA).
- 324.212 Market risk disclosures.
- 324.213-324.299 -324.299 [Reserved]
- 324.22 Regulatory capital adjustments and deductions.
- 324.23-324.29 -324.29 [Reserved]
- 324.3 Operational requirements for counterparty credit risk.
- 324.30 Applicability.
- 324.300 Transitions.
- 324.301 Current expected credit losses (CECL) transition.
- 324.302 Exposures Related the Money Market Mutual Fund Liquidity Facility.
- 324.303 [Reserved]
- 324.304 Temporary exclusions from total leverage exposure.
- 324.305 Exposures related to the Paycheck Protection Program Lending Facility.
- 324.306-324.399 -324.399 [Reserved]
- 324.31 Mechanics for calculating risk-weighted assets for general credit risk.
- 324.32 General risk weights.
- 324.33 Off-balance sheet exposures.
- 324.34 Derivative contracts.
- 324.35 Cleared transactions.
- 324.36 Guarantees and credit derivatives: Substitution treatment.
- 324.37 Collateralized transactions.
- 324.38 Unsettled transactions.
- 324.39-324.40 -324.40 [Reserved]
- 324.4 Inadequate capital as an unsafe or unsound practice or condition.
- 324.401 Authority, purpose, scope, other supervisory authority, disclosure of capital categories, and transition procedures.
- 324.402 Notice of capital category.
- 324.403 Capital measures and capital category definitions.
- 324.404 Capital restoration plans.
- 324.405 Mandatory and discretionary supervisory actions.
- 324.41 Operational requirements for securitization exposures.
- 324.42 Risk-weighted assets for securitization exposures.
- 324.43 Simplified supervisory formula approach (SSFA) and the gross-up approach.
- 324.44 Securitization exposures to which the SSFA and gross-up approach do not apply.
- 324.45 Recognition of credit risk mitigants for securitization exposures.
- 324.46-324.50 -324.50 [Reserved]
- 324.5 Issuance of directives.
- 324.51 Introduction and exposure measurement.
- 324.52 Simple risk-weight approach (SRWA).
- 324.53 Equity exposures to investment funds.
- 324.54-324.60 -324.60 [Reserved]
- 324.6-324.9 -324.9 [Reserved]
- 324.61 Purpose and scope.
- 324.62 Disclosure requirements.
- 324.63 Disclosures by FDIC-supervised institutions described in § 324.61.
- 324.64-324.99 -324.99 [Reserved]
Contents
2,051 provisions, too many to show on one page. Open a part or section to read it with its history and connections, or search inside the text.
- 324.1 · Purpose, applicability, reservations of authority, and timing.
- 324.10 · Minimum capital requirements.
- 324.100 · Purpose, applicability, and principle of conservatism.
- 324.101 · Definitions.
- 324.102-324.120 · -324.120 [Reserved]
- 324.11 · Capital conservation buffer and countercyclical capital buffer amount.
- 324.12 · Community bank leverage ratio framework.
- 324.121 · Qualification process.
- 324.122 · Qualification requirements.
- 324.123 · Ongoing qualification.
- 324.124 · Merger and acquisition transitional arrangements.
- 324.125-324.130 · -324.130 [Reserved]
- 324.13-324.19 · -324.19 [Reserved]
- 324.131 · Mechanics for calculating total wholesale and retail risk-weighted assets.
- 324.132 · Counterparty credit risk of repo-style transactions, eligible margin loans, and OTC derivative contracts.
- 324.133 · Cleared transactions.
- 324.134 · Guarantees and credit derivatives: PD substitution and LGD adjustment approaches.
- 324.135 · Guarantees and credit derivatives: Double default treatment.
- 324.136 · Unsettled transactions.
- 324.137-324.140 · -324.140 [Reserved]
- 324.141 · Operational criteria for recognizing the transfer of risk.
- 324.142 · Risk-weighted assets for securitization exposures.
- 324.143 · Supervisory formula approach (SFA).
- 324.144 · Simplified supervisory formula approach (SSFA).
- 324.145 · Recognition of credit risk mitigants for securitization exposures.
- 324.146-324.150 · -324.150 [Reserved]
- 324.151 · Introduction and exposure measurement.
- 324.152 · Simple risk weight approach (SRWA).
- 324.153 · Internal models approach (IMA).
- 324.154 · Equity exposures to investment funds.
- 324.155 · Equity derivative contracts.
- 324.161 · Qualification requirements for incorporation of operational risk mitigants.
- 324.161-324.160 · -324.160 [Reserved]
- 324.162 · Mechanics of risk-weighted asset calculation.
- 324.163-324.170 · -324.170 [Reserved]
- 324.171 · Purpose and scope.
- 324.172 · Disclosure requirements.
- 324.173 · Disclosures by certain advanced approaches FDIC-supervised institutions and Category III FDIC-supervised institutions.
- 324.174-324.200 · -324.200 [Reserved]
- 324.2 · Definitions.
- 324.20 · Capital components and eligibility criteria for regulatory capital instruments.
- 324.201 · Purpose, applicability, and reservation of authority.
- 324.202 · Definitions.
- 324.203 · Requirements for application of this subpart F.
- 324.204 · Measure for market risk.
- 324.205 · VaR-based measure.
- 324.206 · Stressed VaR-based measure.
- 324.207 · Specific risk.
- 324.208 · Incremental risk.
- 324.209 · Comprehensive risk.
- 324.21 · Minority interest.
- 324.210 · Standardized measurement method for specific risk.
- 324.211 · Simplified supervisory formula approach (SSFA).
- 324.212 · Market risk disclosures.
- 324.213-324.299 · -324.299 [Reserved]
- 324.22 · Regulatory capital adjustments and deductions.
- 324.23-324.29 · -324.29 [Reserved]
- 324.3 · Operational requirements for counterparty credit risk.
- 324.30 · Applicability.
- 324.300 · Transitions.
- 324.301 · Current expected credit losses (CECL) transition.
- 324.302 · Exposures Related the Money Market Mutual Fund Liquidity Facility.
- 324.303 · [Reserved]
- 324.304 · Temporary exclusions from total leverage exposure.
- 324.305 · Exposures related to the Paycheck Protection Program Lending Facility.
- 324.306-324.399 · -324.399 [Reserved]
- 324.31 · Mechanics for calculating risk-weighted assets for general credit risk.
- 324.32 · General risk weights.
- 324.33 · Off-balance sheet exposures.
- 324.34 · Derivative contracts.
- 324.35 · Cleared transactions.
- 324.36 · Guarantees and credit derivatives: Substitution treatment.
- 324.37 · Collateralized transactions.
- 324.38 · Unsettled transactions.
- 324.39-324.40 · -324.40 [Reserved]
- 324.4 · Inadequate capital as an unsafe or unsound practice or condition.
- 324.401 · Authority, purpose, scope, other supervisory authority, disclosure of capital categories, and transition procedures.
- 324.402 · Notice of capital category.
- 324.403 · Capital measures and capital category definitions.
- 324.404 · Capital restoration plans.
- 324.405 · Mandatory and discretionary supervisory actions.
- 324.41 · Operational requirements for securitization exposures.
- 324.42 · Risk-weighted assets for securitization exposures.
- 324.43 · Simplified supervisory formula approach (SSFA) and the gross-up approach.
- 324.44 · Securitization exposures to which the SSFA and gross-up approach do not apply.
- 324.45 · Recognition of credit risk mitigants for securitization exposures.
- 324.46-324.50 · -324.50 [Reserved]
- 324.5 · Issuance of directives.
- 324.51 · Introduction and exposure measurement.
- 324.52 · Simple risk-weight approach (SRWA).
- 324.53 · Equity exposures to investment funds.
- 324.54-324.60 · -324.60 [Reserved]
- 324.6-324.9 · -324.9 [Reserved]
- 324.61 · Purpose and scope.
- 324.62 · Disclosure requirements.
- 324.63 · Disclosures by FDIC-supervised institutions described in § 324.61.
- 324.64-324.99 · -324.99 [Reserved]
United States Government work; public domain under 17 U.S.C. § 105.