Title 12

PART 628

Part 628 - Capital Adequacy Of System Institutions

PART 628 - CAPITAL ADEQUACY OF SYSTEM INSTITUTIONS Authority:Secs. 1.5, 1.7, 1.10, 1.11, 1.12, 2.2, 2.3, 2.4, 2.5, 2.12, 3.1, 3.7, 3.11, 3.25, 4.3, 4.3A, 4.9, 4.14B, 4.25, 5.9, 5.17, 6.20, 6.26, 8.0, 8.3, 8.4, 8.6, 8.7, 8.8, 8.10, 8.12 of the Farm Credit Act (12 U.S.C. 2013, 2015, 2018, 2019, 2020, 2073, 2074, 2075, 2076, 2093, 2122, 2128, 2132, 2146, 2154, 2154a, 2160, 2202b, 2211, 2243, 2252, 2278b, 2278b-6, 2279aa, 2279aa-3, 2279aa-4, 2279aa-6, 2279aa-7, 2279aa-8, 2279aa-10, 2279aa-12); sec. 301(a), Pub. L. 100-233, 101 Stat. 1568, 1608; sec. 939A, Pub. L. 111-203, 124 Stat. 1326, 1887 (15 U.S.C. 78o-7 note). Source:81 FR 49779, July 28, 2016, unless otherwise noted.

12:7.0.1.2.29.1SUBPART A
Subpart A - General Provisions
12:7.0.1.2.29.1.6.1SECTION 628.1
   628.1 Purpose, applicability, and reservations of authority.
12:7.0.1.2.29.1.6.2SECTION 628.2
   628.2 Definitions.
12:7.0.1.2.29.1.6.3SECTION 628.3
   628.3 Operational requirements for certain exposures.
12:7.0.1.2.29.1.6.4SECTION 628.4-628.9
   628.4-628.9 [Reserved]
12:7.0.1.2.29.2SUBPART B
Subpart B - Capital Ratio Requirements and Buffers
12:7.0.1.2.29.2.6.1SECTION 628.10
   628.10 Minimum capital requirements.
12:7.0.1.2.29.2.6.2SECTION 628.11
   628.11 Capital buffer amounts.
12:7.0.1.2.29.2.6.3SECTION 628.12-628.19
   628.12-628.19 [Reserved]
12:7.0.1.2.29.3SUBPART C
Subpart C - Definition of Capital
12:7.0.1.2.29.3.6.1SECTION 628.20
   628.20 Capital components and eligibility criteria for tier 1 and tier 2 capital instruments.
12:7.0.1.2.29.3.6.2SECTION 628.21
   628.21 [Reserved]
12:7.0.1.2.29.3.6.3SECTION 628.22
   628.22 Regulatory capital adjustments and deductions.
12:7.0.1.2.29.3.6.4SECTION 628.23
   628.23 Limit on inclusion of third-party capital in total (tier 1 and tier 2) capital.
12:7.0.1.2.29.3.6.5SECTION 628.24-628.29
   628.24-628.29 [Reserved]
12:7.0.1.2.29.4SUBPART D
Subpart D - Risk-Weighted Assets - Standardized Approach
12:7.0.1.2.29.4.6SUBJGRP 6
   Risk-Weighted Assets for General Credit Risk
12:7.0.1.2.29.4.6.1SECTION 628.30
   628.30 Applicability.
12:7.0.1.2.29.4.6.2SECTION 628.31
   628.31 Mechanics for calculating risk-weighted assets for general credit risk.
12:7.0.1.2.29.4.6.3SECTION 628.32
   628.32 General risk weights.
12:7.0.1.2.29.4.6.4SECTION 628.33
   628.33 Off-balance sheet exposures.
12:7.0.1.2.29.4.6.5SECTION 628.34
   628.34 OTC derivative contracts.
12:7.0.1.2.29.4.6.6SECTION 628.35
   628.35 Cleared transactions.
12:7.0.1.2.29.4.6.7SECTION 628.36
   628.36 Guarantees and credit derivatives: Substitution treatment.
12:7.0.1.2.29.4.6.8SECTION 628.37
   628.37 Collateralized transactions.
12:7.0.1.2.29.4.7SUBJGRP 7
   Risk-Weighted Assets for Unsettled Transactions
12:7.0.1.2.29.4.7.9SECTION 628.38
   628.38 Unsettled transactions.
12:7.0.1.2.29.4.7.10SECTION 628.39-628.40
   628.39-628.40 [Reserved]
12:7.0.1.2.29.4.8SUBJGRP 8
   Risk-Weighted Assets for Securitization Exposures
12:7.0.1.2.29.4.8.11SECTION 628.41
   628.41 Operational requirements for securitization exposures.
12:7.0.1.2.29.4.8.12SECTION 628.42
   628.42 Risk-weighted assets for securitization exposures.
12:7.0.1.2.29.4.8.13SECTION 628.43
   628.43 Simplified supervisory formula approach (SSFA) and the gross-up approach.
12:7.0.1.2.29.4.8.14SECTION 628.44
   628.44 Securitization exposures to which the SSFA and gross-up approach do not apply.
12:7.0.1.2.29.4.8.15SECTION 628.45
   628.45 Recognition of credit risk mitigants for securitization exposures.
12:7.0.1.2.29.4.8.16SECTION 628.46-628.50
   628.46-628.50 [Reserved]
12:7.0.1.2.29.4.9SUBJGRP 9
   Risk-Weighted Assets for Equity Exposures
12:7.0.1.2.29.4.9.17SECTION 628.51
   628.51 Introduction and exposure measurement.
12:7.0.1.2.29.4.9.18SECTION 628.52
   628.52 Simple risk-weight approach (SRWA).
12:7.0.1.2.29.4.9.19SECTION 628.53
   628.53 Equity exposures to investment funds.
12:7.0.1.2.29.4.9.20SECTION 628.54-628.60
   628.54-628.60 [Reserved]
12:7.0.1.2.29.4.10SUBJGRP 10
   Disclosures
12:7.0.1.2.29.4.10.21SECTION 628.61
   628.61 Purpose and scope.
12:7.0.1.2.29.4.10.22SECTION 628.62
   628.62 Disclosure requirements.
12:7.0.1.2.29.4.10.23SECTION 628.63
   628.63 Disclosures.
12:7.0.1.2.29.4.10.24SECTION 628.64-628.99
   628.64-628.99 [Reserved]
12:7.0.1.2.29.5SUBPART E
Subparts E-F [Reserved]
12:7.0.1.2.29.6SUBPART G
Subpart G - Transition Provisions
12:7.0.1.2.29.6.11.1SECTION 628.300
   628.300 Transitions.
12:7.0.1.2.29.6.11.2SECTION 628.301
   628.301 Initial compliance and reporting requirements.