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Regulations last checked for updates: May 01, 2025
Title 12 - Banks and Banking last revised: Apr 15, 2025
All Titles
Title 12
Chapter II
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
§ 252.140 - Scope.
§ 252.142 - Applicability.
§ 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.
§ 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.
§ 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.
§ 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.
§ 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.
authority:
12 U.S.C. 321-338a
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481
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1467a
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1818
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1828
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1831n
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1831o
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1831p
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1831w
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1835
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1844
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1844
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3101
source:
77 FR 62391, Oct. 12, 2012, unless otherwise noted.
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