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C.F.R. Title 12 Chapter II Subchapter A Part 252 Subpart N

Code of Federal Regulations · Subpart

Subpart N — Enhanced Prudential Standards For Foreign Banking Organizations With Total Consolidated Assets Of $100 Billion Or More And Combined U.s. Assets Of Less Than $100 Billion

12 C.F.R. pt. 252, subpt. N

  • § 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
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