REGULATIONS
  • Rulings
  • AD/CVD
  • Notices
  • HTSUS
  • U.S. Code
  • Regs
  • More
    • Ports
    • About
    • Updates
    • Apps
    • Larger font
    • Smaller font
Regulations last checked for updates: May 24, 2025

Title 12 - Banks and Banking last revised: May 21, 2025
All TitlesTitle 12Chapter IIPart 252Subpart O - Subpart O—Enhanced Prudential Standards for Foreign Banking Organizations With Total Consolidated Assets of $100 Billion or More and Combined U.S. Assets of $100 Billion or More
  • § 252.150 - Scope.
  • § 252.151 - [Reserved]
  • § 252.152 - Applicability.
  • § 252.153 - U.S. intermediate holding company requirement for foreign banking organizations with combined U.S. assets of $100 billion or more and U.S. non-branch assets of $50 billion or more.
  • § 252.154 - Risk-based and leverage capital requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
  • § 252.155 - Risk-management and risk-committee requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
  • § 252.156 - Liquidity risk-management requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
  • § 252.157 - Liquidity stress testing and buffer requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
  • § 252.158 - Capital stress testing requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.
authority: 12 U.S.C. 321-338a,481,1467a,1818,1828,1831n,1831o,1831p,1831w,1835,1844,1844,3101
source: 77 FR 62391, Oct. 12, 2012, unless otherwise noted.
.list_box li,p,.cm-search-info,.cm-search-detail,.abt span,.expand-collapse_top
© 2014 CustomsMobile | Disclaimer | Privacy | About
Get the CustomsMobile app!