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.

12:4.0.1.1.20.12.3.1SECTION 252.140
   252.140 Scope.
12:4.0.1.1.20.12.3.2SECTION 252.142
   252.142 Applicability.
12:4.0.1.1.20.12.3.3SECTION 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.
12:4.0.1.1.20.12.3.4SECTION 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.
12:4.0.1.1.20.12.3.5SECTION 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.
12:4.0.1.1.20.12.3.6SECTION 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.
12:4.0.1.1.20.12.3.7SECTION 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.