Federal (United States) · Regulations
Subpart O — Enhanced Prudential Standards for Foreign Banking Organizations With Total Consolidated Assets of $100 Billion or More and Combined U.S. Assets of $100 Billion or More
8 sections
8 sections
- 12 C.F.R. § 252.150Scope.
- 12 C.F.R. § 252.152Applicability.
- 12 C.F.R. § 252.153U.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.
- 12 C.F.R. § 252.154Risk-based and leverage capital requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
- 12 C.F.R. § 252.155Risk-management and risk-committee requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
- 12 C.F.R. § 252.156Liquidity risk-management requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
- 12 C.F.R. § 252.157Liquidity stress testing and buffer requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
- 12 C.F.R. § 252.158Capital stress testing requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.