Title 12

Volume 10 CHAPTER XII SUBCHAP C

Subchapter C - Enterprises

12:10.0.2.3.32	PART 1240	PART 1240 - CAPITAL ADEQUACY OF ENTERPRISES
12:10.0.2.3.32.1	SUBPART A	Subpart A - General Provisions
12:10.0.2.3.32.1.1.1	SECTION 1240.1	1240.1 Purpose, applicability, reservations of authority, reporting, and timing.
12:10.0.2.3.32.1.1.2	SECTION 1240.2	1240.2 Definitions.
12:10.0.2.3.32.1.1.3	SECTION 1240.3	1240.3 Operational requirements for counterparty credit risk.
12:10.0.2.3.32.1.1.4	SECTION 1240.4	1240.4 Transition.
12:10.0.2.3.32.2	SUBPART B	Subpart B - Capital Requirements and Buffers
12:10.0.2.3.32.2.1.1	SECTION 1240.10	1240.10 Capital requirements.
12:10.0.2.3.32.2.1.2	SECTION 1240.11	1240.11 Capital conservation buffer and leverage buffer.
12:10.0.2.3.32.3	SUBPART C	Subpart C - Definition of Capital
12:10.0.2.3.32.3.1.1	SECTION 1240.20	1240.20 Capital components and eligibility criteria for regulatory capital instruments.
12:10.0.2.3.32.3.1.2	SECTION 1240.21	1240.21 [Reserved]
12:10.0.2.3.32.3.1.3	SECTION 1240.22	1240.22 Regulatory capital adjustments and deductions.
12:10.0.2.3.32.4	SUBPART D	Subpart D - Risk-Weighted Assets - Standardized Approach
12:10.0.2.3.32.4.1.1	SECTION 1240.30	1240.30 Applicability.
12:10.0.2.3.32.4.1.2	SECTION 1240.31	1240.31 Mechanics for calculating risk-weighted assets for general credit risk.
12:10.0.2.3.32.4.1.3	SECTION 1240.32	1240.32 General risk weights.
12:10.0.2.3.32.4.1.4	SECTION 1240.33	1240.33 Single-family mortgage exposures.
12:10.0.2.3.32.4.1.5	SECTION 1240.34	1240.34 Multifamily mortgage exposures.
12:10.0.2.3.32.4.1.6	SECTION 1240.35	1240.35 Off-balance sheet exposures.
12:10.0.2.3.32.4.1.7	SECTION 1240.36	1240.36 Derivative contracts.
12:10.0.2.3.32.4.1.8	SECTION 1240.37	1240.37 Cleared transactions.
12:10.0.2.3.32.4.1.9	SECTION 1240.38	1240.38 Guarantees and credit derivatives: substitution treatment.
12:10.0.2.3.32.4.1.10	SECTION 1240.39	1240.39 Collateralized transactions.
12:10.0.2.3.32.4.1.11	SECTION 1240.40	1240.40 Unsettled transactions.
12:10.0.2.3.32.4.1.12	SECTION 1240.41	1240.41 Operational requirements for CRT and other securitization exposures.
12:10.0.2.3.32.4.1.13	SECTION 1240.42	1240.42 Risk-weighted assets for CRT and other securitization exposures.
12:10.0.2.3.32.4.1.14	SECTION 1240.43	1240.43 Simplified supervisory formula approach (SSFA).
12:10.0.2.3.32.4.1.15	SECTION 1240.44	1240.44 Credit risk transfer approach (CRTA).
12:10.0.2.3.32.4.1.16	SECTION 1240.45	1240.45 Securitization exposures to which the SSFA and the CRTA do not apply.
12:10.0.2.3.32.4.1.17	SECTION 1240.46	1240.46 Recognition of credit risk mitigants for securitization exposures.
12:10.0.2.3.32.4.1.18	SECTION 1240.51	1240.51 Introduction and exposure measurement.
12:10.0.2.3.32.4.1.19	SECTION 1240.52	1240.52 Simple risk-weight approach (SRWA).
12:10.0.2.3.32.4.1.20	SECTION 1240.53-1240.60	1240.53-1240.60 [Reserved]
12:10.0.2.3.32.5	SUBPART E	Subpart E - Risk-Weighted Assets - Internal Ratings-Based and Advanced Measurement Approaches
12:10.0.2.3.32.5.1.1	SECTION 1240.100	1240.100 Purpose, applicability, and principle of conservatism.
12:10.0.2.3.32.5.1.2	SECTION 1240.101	1240.101 Definitions.
12:10.0.2.3.32.5.1.3	SECTION 1240.121	1240.121 Minimum requirements.
12:10.0.2.3.32.5.1.4	SECTION 1240.122	1240.122 Ongoing qualification.
12:10.0.2.3.32.5.1.5	SECTION 1240.123	1240.123 Advanced approaches credit risk-weighted asset calculations.
12:10.0.2.3.32.5.1.6	SECTION 1240.124 - 1240.160	1240.124--1240.160 [Reserved]
12:10.0.2.3.32.5.1.7	SECTION 1240.161	1240.161 Qualification requirements for incorporation of operational risk mitigants.
12:10.0.2.3.32.5.1.8	SECTION 1240.162	1240.162 Mechanics of operational risk risk-weighted asset calculation.
12:10.0.2.3.32.6	SUBPART F	Subpart F - Risk-weighted Assets - Market Risk
12:10.0.2.3.32.6.1.1	SECTION 1240.201	1240.201 Purpose, applicability, and reservation of authority.
12:10.0.2.3.32.6.1.2	SECTION 1240.202	1240.202 Definitions.
12:10.0.2.3.32.6.1.3	SECTION 1240.203	1240.203 Requirements for managing market risk.
12:10.0.2.3.32.6.1.4	SECTION 1240.204	1240.204 Measure for spread risk.
12:10.0.2.3.32.7	SUBPART G	Subpart G - Stability Capital Buffer
12:10.0.2.3.32.7.1.1	SECTION 1240.400	1240.400 Stability capital buffer.
12:10.0.2.3.33	PART 1248	PART 1248 - UNIFORM MORTGAGE-BACKED SECURITIES
12:10.0.2.3.33.0.1.1	SECTION 1248.1	1248.1 Definitions.
12:10.0.2.3.33.0.1.2	SECTION 1248.2	1248.2 Purpose.
12:10.0.2.3.33.0.1.3	SECTION 1248.3	1248.3 General alignment.
12:10.0.2.3.33.0.1.4	SECTION 1248.4	1248.4 Enterprise consultation.
12:10.0.2.3.33.0.1.5	SECTION 1248.5	1248.5 Misalignment.
12:10.0.2.3.33.0.1.6	SECTION 1248.6	1248.6 Covered programs, policies, and practices.
12:10.0.2.3.33.0.1.7	SECTION 1248.7	1248.7 Remedial actions.
12:10.0.2.3.33.0.1.8	SECTION 1248.8	1248.8 De minimis exception.
12:10.0.2.3.34	PART 1249	PART 1249 - BOOK-ENTRY PROCEDURES
12:10.0.2.3.34.0.1.1	SECTION 1249.10	1249.10 Definitions.
12:10.0.2.3.34.0.1.2	SECTION 1249.11	1249.11 Maintenance of Enterprise Securities.
12:10.0.2.3.34.0.1.3	SECTION 1249.12	1249.12 Law governing rights and obligations of United States, Federal Reserve Banks, and Enterprises; rights of any person against United States, Federal Reserve Banks, and Enterprises; law governing other interests.
12:10.0.2.3.34.0.1.4	SECTION 1249.13	1249.13 Creation of Participant's Security Entitlement; security interests.
12:10.0.2.3.34.0.1.5	SECTION 1249.14	1249.14 Obligations of Enterprises; no adverse claims.
12:10.0.2.3.34.0.1.6	SECTION 1249.15	1249.15 Authority of Federal Reserve Banks.
12:10.0.2.3.34.0.1.7	SECTION 1249.16	1249.16 Withdrawal of Eligible Book-entry Enterprise Securities for conversion to definitive form.
12:10.0.2.3.34.0.1.8	SECTION 1249.17	1249.17 Waiver of regulations.
12:10.0.2.3.34.0.1.9	SECTION 1249.18	1249.18 Liability of Enterprises and Federal Reserve Banks.
12:10.0.2.3.34.0.1.10	SECTION 1249.19	1249.19 Additional provisions.
12:10.0.2.3.35	PART 1250	PART 1250 - FLOOD INSURANCE
12:10.0.2.3.35.0.1.1	SECTION 1250.1	1250.1 Purpose.
12:10.0.2.3.35.0.1.2	SECTION 1250.2	1250.2 Procedural requirements.
12:10.0.2.3.35.0.1.3	SECTION 1250.3	1250.3 Civil money penalties.
12:10.0.2.3.36	PART 1251	PART 1251 - CONTRIBUTIONS TO THE HOUSING TRUST AND CAPITAL MAGNET FUNDS
12:10.0.2.3.36.0.1.1	SECTION 1251.1	1251.1 Purpose.
12:10.0.2.3.36.0.1.2	SECTION 1251.2	1251.2 Definitions.
12:10.0.2.3.36.0.1.3	SECTION 1251.3	1251.3 Prohibition on pass-through of cost of allocation; enforcement.
12:10.0.2.3.36.0.1.4	SECTION 1251.4	1251.4 Submission of information.
12:10.0.2.3.37	PART 1252	PART 1252 - PORTFOLIO HOLDINGS
12:10.0.2.3.37.0.1.1	SECTION 1252.1	1252.1 Enterprise portfolio holding criteria.
12:10.0.2.3.37.0.1.2	SECTION 1252.2	1252.2 Effective duration.
12:10.0.2.3.38	PART 1253	PART 1253 - PRIOR APPROVAL FOR ENTERPRISE PRODUCTS
12:10.0.2.3.38.0.1.1	SECTION 1253.1	1253.1 Purpose and authority.
12:10.0.2.3.38.0.1.2	SECTION 1253.2	1253.2 Definitions.
12:10.0.2.3.38.0.1.3	SECTION 1253.3	1253.3 Notice of new activity.
12:10.0.2.3.38.0.1.4	SECTION 1253.4	1253.4 New product approval.
12:10.0.2.3.38.0.1.5	SECTION 1253.5	1253.5 Confidential information.
12:10.0.2.3.38.0.1.6	SECTION 1253.6	1253.6 Certifying and nullifying an approval.
12:10.0.2.3.38.0.1.7	SECTION 1253.7	1253.7 Failure to comply.
12:10.0.2.3.38.0.1.8	SECTION 1253.8	1253.8 Availability of new product to an Enterprise after it has been approved for the other Enterprise.
12:10.0.2.3.38.0.1.9	SECTION 1253.9	1253.9 Preservation of authority.
12:10.0.2.3.38.0.1.10.6	APPENDIX	Appendix to Part 1253 - Prior Approval for Enterprise Products - Instructions and Notice of New Activity Form
12:10.0.2.3.39	PART 1254	PART 1254 - VALIDATION AND APPROVAL OF CREDIT SCORE MODELS
12:10.0.2.3.39.0.1.1	SECTION 1254.1	1254.1 Purpose and scope.
12:10.0.2.3.39.0.1.2	SECTION 1254.2	1254.2 Definitions.
12:10.0.2.3.39.0.1.3	SECTION 1254.3	1254.3 Computation of time.
12:10.0.2.3.39.0.1.4	SECTION 1254.4	1254.4 Requirements for use of a credit score.
12:10.0.2.3.39.0.1.5	SECTION 1254.5	1254.5 Solicitation of applications.
12:10.0.2.3.39.0.1.6	SECTION 1254.6	1254.6 Submission and initial review of applications.
12:10.0.2.3.39.0.1.7	SECTION 1254.7	1254.7 Credit Score Assessment.
12:10.0.2.3.39.0.1.8	SECTION 1254.8	1254.8 Enterprise Business Assessment.
12:10.0.2.3.39.0.1.9	SECTION 1254.9	1254.9 Determinations on applications.
12:10.0.2.3.39.0.1.10	SECTION 1254.10	1254.10 Withdrawal of application.
12:10.0.2.3.39.0.1.11	SECTION 1254.11	1254.11 Pilot programs.

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