Title 17

PART 246

Part 246 - Credit Risk Retention

PART 246 - CREDIT RISK RETENTION Authority:15 U.S.C. 77g, 77j, 77s, 77z-3, 78c, 78m, 78o, 78o-11, 78w, 78mm. Source:79 FR 77740, Dec. 24, 2014, unless otherwise noted.

17:4.0.1.1.7.1SUBPART A
Subpart A - Authority, Purpose, Scope and Definitions
17:4.0.1.1.7.1.120.1SECTION 246.1
   246.1 Purpose, scope, and authority.
17:4.0.1.1.7.1.120.2SECTION 246.2
   246.2 Definitions.
17:4.0.1.1.7.2SUBPART B
Subpart B - Credit Risk Retention
17:4.0.1.1.7.2.120.1SECTION 246.3
   246.3 Base risk retention requirement.
17:4.0.1.1.7.2.120.2SECTION 246.4
   246.4 Standard risk retention.
17:4.0.1.1.7.2.120.3SECTION 246.5
   246.5 Revolving pool securitizations.
17:4.0.1.1.7.2.120.4SECTION 246.6
   246.6 Eligible ABCP conduits.
17:4.0.1.1.7.2.120.5SECTION 246.7
   246.7 Commercial mortgage-backed securities.
17:4.0.1.1.7.2.120.6SECTION 246.8
   246.8 Federal National Mortgage Association and Federal Home Loan Mortgage Corporation ABS.
17:4.0.1.1.7.2.120.7SECTION 246.9
   246.9 Open market CLOs.
17:4.0.1.1.7.2.120.8SECTION 246.10
   246.10 Qualified tender option bonds.
17:4.0.1.1.7.3SUBPART C
Subpart C - Transfer of Risk Retention
17:4.0.1.1.7.3.120.1SECTION 246.11
   246.11 Allocation of risk retention to an originator.
17:4.0.1.1.7.3.120.2SECTION 246.12
   246.12 Hedging, transfer and financing prohibitions.
17:4.0.1.1.7.4SUBPART D
Subpart D - Exceptions and Exemptions
17:4.0.1.1.7.4.120.1SECTION 246.13
   246.13 Exemption for qualified residential mortgages.
17:4.0.1.1.7.4.120.2SECTION 246.14
   246.14 Definitions applicable to qualifying commercial loans, qualifying commercial real estate loans, and qualifying automobile loans.
17:4.0.1.1.7.4.120.3SECTION 246.15
   246.15 Qualifying commercial loans, commercial real estate loans, and automobile loans.
17:4.0.1.1.7.4.120.4SECTION 246.16
   246.16 Underwriting standards for qualifying commercial loans.
17:4.0.1.1.7.4.120.5SECTION 246.17
   246.17 Underwriting standards for qualifying CRE loans.
17:4.0.1.1.7.4.120.6SECTION 246.18
   246.18 Underwriting standards for qualifying automobile loans.
17:4.0.1.1.7.4.120.7SECTION 246.19
   246.19 General exemptions.
17:4.0.1.1.7.4.120.8SECTION 246.20
   246.20 Safe harbor for certain foreign-related transactions.
17:4.0.1.1.7.4.120.9SECTION 246.21
   246.21 Additional exemptions.
17:4.0.1.1.7.4.120.10SECTION 246.22
   246.22 Periodic review of the QRM definition, exempted three-to-four unit residential mortgage loans, and community-focused residential mortgage exemption