Part 252 — Enhanced Prudential Standards (Regulation YY)
Current through Oct 1, 2026
Authority: 12 U.S.C. 321-338a, 481-486, 1467a, 1818, 1828, 1831n, 1831o, 1831p-1, 1831w, 1835, 1844(b), 1844(c), 3101 et seq., 3101 note, 3904, 3906-3909, 4808, 5361, 5362, 5365, 5366, 5367, 5368, 5371.
Source: 77 FR 62391, Oct. 12, 2012, unless otherwise noted.
Sections
- § 252.1 Authority and purpose.
- § 252.2 Definitions.
- § 252.3 Reservation of authority.
- § 252.4 Nonbank financial companies supervised by the Board.
- § 252.5 Categorization of banking organizations.
- § 252.10 [Reserved]
- § 252.11 Authority and purpose.
- § 252.12 Definitions.
- § 252.13 Applicability.
- § 252.14 Stress test.
- § 252.15 Methodologies and practices.
- § 252.16 Reports of stress test results.
- § 252.17 Disclosure of stress test results.
- § 252.20 [Reserved]
- § 252.21 Applicability.
- § 252.22 Risk committee requirement for bank holding companies with total consolidated assets of $50 billion or more.
- § 252.30 Scope.
- § 252.31 Applicability.
- § 252.32 Risk-based and leverage capital and stress test requirements.
- § 252.33 Risk-management and risk committee requirements.
- § 252.34 Liquidity risk-management requirements.
- § 252.35 Liquidity stress testing and buffer requirements.
- § 252.40 [Reserved]
- § 252.41 Authority and purpose.
- § 252.42 Definitions.
- § 252.43 Applicability.
- § 252.44 Analysis conducted by the Board.
- § 252.45 Data and information required to be submitted in support of the Board's analyses.
- § 252.46 Review of the Board's analysis; publication of summary results.
- § 252.47 Corporate use of stress test results.
- § 252.50 [Reserved]
- § 252.51 Authority and purpose.
- § 252.52 Definitions.
- § 252.53 Applicability.
- § 252.54 Stress test.
- § 252.55 [Reserved]
- § 252.56 Methodologies and practices.
- § 252.57 Reports of stress test results.
- § 252.58 Disclosure of stress test results.
- § 252.60 Applicability.
- § 252.61 Definitions.
- § 252.62 External long-term debt requirement.
- § 252.63 External total loss-absorbing capacity requirement and buffer.
- § 252.64 Restrictions on corporate practices of U.S. global systemically important banking organizations.
- § 252.65 Disclosure requirements.
- § 252.70 Applicability and general provisions.
- § 252.71 Definitions.
- § 252.72 Credit exposure limits.
- § 252.73 Gross credit exposure.
- § 252.74 Net credit exposure.
- § 252.75 Investments in and exposures to securitization vehicles, investment funds, and other special purpose vehicles that are not subsidiaries of the covered company.
- § 252.76 Aggregation of exposures to more than one counterparty due to economic interdependence or control relationships.
- § 252.77 Exemptions.
- § 252.78 Compliance.
- § 252.81 Definitions.
- § 252.82 Applicability.
- § 252.83 U.S. Special Resolution Regimes.
- § 252.84 Insolvency proceedings.
- § 252.85 Approval of enhanced creditor protection conditions.
- § 252.86 Foreign bank multi-branch master agreements.
- § 252.87 Identification of global systemically important foreign banking organizations.
- § 252.88 Exclusion of certain QFCs.
- § 252.130 [Reserved]
- § 252.131 Applicability.
- § 252.132 Risk-committee requirements for foreign banking organizations with total consolidated assets of $50 billion or more but less than $100 billion.
- § 252.140 Scope.
- § 252.142 Applicability.
- § 252.143 Risk-based and leverage capital requirements for foreign banking organizations with total consolidated assets of $250 billion or more and combined U.S. assets of less than $100 billion.
- § 252.144 Risk-management and risk-committee requirements for foreign banking organizations with total consolidated assets of $100 billion or more but combined U.S. assets of less than $100 billion.
- § 252.145 Liquidity risk-management requirements for foreign banking organizations with total consolidated assets of $250 billion or more and combined U.S. assets of less than $100 billion.
- § 252.146 Capital stress testing requirements for foreign banking organizations with total consolidated assets of $100 billion or more and combined U.S. assets of less than $100 billion.
- § 252.147 U.S. intermediate holding company requirement for foreign banking organizations with combined U.S. assets of less than $100 billion and U.S. non-branch assets of $50 billion or more.
- § 252.150 Scope.
- § 252.151 [Reserved]
- § 252.152 Applicability.
- § 252.153 U.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.
- § 252.154 Risk-based and leverage capital requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
- § 252.155 Risk-management and risk-committee requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
- § 252.156 Liquidity risk-management requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
- § 252.157 Liquidity stress testing and buffer requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
- § 252.158 Capital stress testing requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
- § 252.160 Applicability.
- § 252.161 Definitions.
- § 252.162 Covered IHC long-term debt requirement.
- § 252.163 Internal debt conversion order.
- § 252.164 Identification as a resolution Covered IHC or a non-resolution Covered IHC.
- § 252.165 Covered IHC total loss-absorbing capacity requirement and buffer.
- § 252.166 Restrictions on corporate practices of intermediate holding companies of global systemically important foreign banking organizations.
- § 252.167 Disclosure requirements for resolution Covered IHCs.
- § 252.170 Applicability and general provisions.
- § 252.171 Definitions.
- § 252.172 Credit exposure limits.
- § 252.173 Gross credit exposure.
- § 252.174 Net credit exposure.
- § 252.175 Investments in and exposures to securitization vehicles, investment funds, and other special purpose vehicles that are not affiliates of the covered foreign entity.
- § 252.176 Aggregation of exposures to more than one counterparty due to economic interdependence or control relationships.
- § 252.177 Exemptions.
- § 252.178 Compliance.
- § 252.220 Debt-to-equity limits for U.S. bank holding companies.
- § 252.221 Debt-to-equity limits for foreign banking organizations.
- Appendix A to Part 252—Policy Statement on the Scenario Design Framework for Stress Testing
- Appendix B to Part 252—Stress Testing Policy Statement