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- 12 CFR 215.10 · Reporting requirement for credit secured by certain bank stock.
- 12 CFR 215.11 · Civil penalties.
- 12 CFR 215.12 · Application to savings associations.
- 12 CFR Appendix to Part 215 · Appendix to Part 215—Section 5200 of the Revised Statutes Total Loans and Extensions of Credit
- 12 CFR 217.1 · Purpose, applicability, reservations of authority, and timing.
- 12 CFR 217.2 · Definitions.
- 12 CFR 217.3 · Operational requirements for counterparty credit risk.
- 12 CFR 217.4-217.9 · §§ 217.4-217.9 [Reserved]
- 12 CFR 217.10 · Minimum capital requirements.
- 12 CFR 217.11 · Capital conservation buffer, countercyclical capital buffer amount, and GSIB surcharge.
- 12 CFR 217.12 · Community bank leverage ratio framework.
- 12 CFR 217.13-217.19 · §§ 217.13-217.19 [Reserved]
- 12 CFR 217.20 · Capital components and eligibility criteria for regulatory capital instruments.
- 12 CFR 217.21 · Minority interest.
- 12 CFR 217.22 · Regulatory capital adjustments and deductions.
- 12 CFR 217.23-217.29 · §§ 217.23-217.29 [Reserved]
- 12 CFR 217.30 · Applicability.
- 12 CFR 217.31 · Mechanics for calculating risk-weighted assets for general credit risk.
- 12 CFR 217.32 · General risk weights.
- 12 CFR 217.33 · Off-balance sheet exposures.
- 12 CFR 217.34 · Derivative contracts.
- 12 CFR 217.35 · Cleared transactions.
- 12 CFR 217.36 · Guarantees and credit derivatives: substitution treatment.
- 12 CFR 217.37 · Collateralized transactions.
- 12 CFR 217.38 · Unsettled transactions.
- 12 CFR 217.39-217.40 · §§ 217.39-217.40 [Reserved]
- 12 CFR 217.41 · Operational requirements for securitization exposures.
- 12 CFR 217.42 · Risk-weighted assets for securitization exposures.
- 12 CFR 217.43 · Simplified supervisory formula approach (SSFA) and the gross-up approach.
- 12 CFR 217.44 · Securitization exposures to which the SSFA and gross-up approach do not apply.
- 12 CFR 217.45 · Recognition of credit risk mitigants for securitization exposures.
- 12 CFR 217.46-217.50 · §§ 217.46-217.50 [Reserved]
- 12 CFR 217.51 · Introduction and exposure measurement.
- 12 CFR 217.52 · Simple risk-weight approach (SRWA).
- 12 CFR 217.53 · Equity exposures to investment funds.
- 12 CFR 217.54-217.60 · §§ 217.54-217.60 [Reserved]
- 12 CFR 217.61 · Purpose and scope.
- 12 CFR 217.62 · Disclosure requirements.
- 12 CFR 217.63 · Disclosures by Board-regulated institutions described in § 217.61.
- 12 CFR 217.64-217.99 · §§ 217.64-217.99 [Reserved]
- 12 CFR 217.100 · Purpose, applicability, and principle of conservatism.
- 12 CFR 217.101 · Definitions.
- 12 CFR 217.102-217.120 · §§ 217.102-217.120 [Reserved]
- 12 CFR 217.121 · Qualification process.
- 12 CFR 217.122 · Qualification requirements.
- 12 CFR 217.123 · Ongoing qualification.
- 12 CFR 217.124 · Merger and acquisition transitional arrangements.
- 12 CFR 217.125-217.130 · §§ 217.125-217.130 [Reserved]
- 12 CFR 217.131 · Mechanics for calculating total wholesale and retail risk-weighted assets.
- 12 CFR 217.132 · Counterparty credit risk of repo-style transactions, eligible margin loans, and OTC derivative contracts.
- 12 CFR 217.133 · Cleared transactions.
- 12 CFR 217.134 · Guarantees and credit derivatives: PD substitution and LGD adjustment approaches.
- 12 CFR 217.135 · Guarantees and credit derivatives: double default treatment.
- 12 CFR 217.136 · Unsettled transactions.
- 12 CFR 217.137-217.140 · §§ 217.137-217.140 [Reserved]
- 12 CFR 217.141 · Operational criteria for recognizing the transfer of risk.
- 12 CFR 217.142 · Risk-based capital requirement for securitization exposures.
- 12 CFR 217.143 · Supervisory formula approach (SFA).
- 12 CFR 217.144 · Simplified supervisory formula approach (SSFA).
- 12 CFR 217.145 · Recognition of credit risk mitigants for securitization exposures.
- 12 CFR 217.146-217.150 · §§ 217.146-217.150 [Reserved]
- 12 CFR 217.151 · Introduction and exposure measurement.
- 12 CFR 217.152 · Simple risk weight approach (SRWA).
- 12 CFR 217.153 · Internal models approach (IMA).
- 12 CFR 217.154 · Equity exposures to investment funds.
- 12 CFR 217.155 · Equity derivative contracts.
- 12 CFR 217.156-217.160 · §§ 217.156-217.160 [Reserved]
- 12 CFR 217.161 · Qualification requirements for incorporation of operational risk mitigants.
- 12 CFR 217.162 · Mechanics of risk-weighted asset calculation.
- 12 CFR 217.163-217.170 · §§ 217.163-217.170 [Reserved]
- 12 CFR 217.171 · Purpose and scope.
- 12 CFR 217.172 · Disclosure requirements.
- 12 CFR 217.173 · Disclosures by certain advanced approaches Board-regulated institutions and Category III Board-regulated institutions.
- 12 CFR 217.174-217.200 · §§ 217.174-217.200 [Reserved]
- 12 CFR 217.201 · Purpose, applicability, and reservation of authority.
- 12 CFR 217.202 · Definitions.
- 12 CFR 217.203 · Requirements for application of this subpart F.
- 12 CFR 217.204 · Measure for market risk.
- 12 CFR 217.205 · VaR-based measure.
- 12 CFR 217.206 · Stressed VaR-based measure.
- 12 CFR 217.207 · Specific risk.
- 12 CFR 217.208 · Incremental risk.
- 12 CFR 217.209 · Comprehensive risk.
- 12 CFR 217.210 · Standardized measurement method for specific risk.
- 12 CFR 217.211 · Simplified supervisory formula approach (SSFA).
- 12 CFR 217.212 · Market risk disclosures.
- 12 CFR 217.213-217.299 · §§ 217.213-217.299 [Reserved]
- 12 CFR 217.300 · Transitions.
- 12 CFR 217.301 · Current expected credit losses (CECL) transition.
- 12 CFR 217.302 · Exposures Related the Money Market Mutual Fund Liquidity Facility.
- 12 CFR 217.303 · Temporary exclusions from total leverage exposure.
- 12 CFR 217.304 · [Reserved]
- 12 CFR 217.305 · Exposures related to the Paycheck Protection Program Lending Facility.
- 12 CFR 217.306 · Building Block Approach (BBA) capital conservation buffer transition.
- 12 CFR 217.400 · Purpose and applicability.
- 12 CFR 217.401 · Definitions.
- 12 CFR 217.402 · Identification as a global systemically important BHC.
- 12 CFR 217.403 · GSIB surcharge.
- 12 CFR 217.404 · Method 1 score.
- 12 CFR 217.405 · Method 2 score.