Title 12

Volume 10 CHAPTER XII SUBCHAP C

Subchapter C - Enterprises

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