Title 12

PART 252 SUBPART N

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 Source:Reg. YY, 79 FR 17324, Mar. 27, 2014, unless otherwise noted.

• 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.

12:4.0.1.1.20.12.3.1	SECTION 252.140	252.140 Scope.
12:4.0.1.1.20.12.3.2	SECTION 252.142	252.142 Applicability.
12:4.0.1.1.20.12.3.3	SECTION 252.143	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.
12:4.0.1.1.20.12.3.4	SECTION 252.144	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.
12:4.0.1.1.20.12.3.5	SECTION 252.145	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.
12:4.0.1.1.20.12.3.6	SECTION 252.146	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.
12:4.0.1.1.20.12.3.7	SECTION 252.147	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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