{
  "node_id": "us-fed-12-cfr-252-reg-yy-enhanced-prudential-standards",
  "title": "US Federal Reserve Regulation YY - 12 CFR Part 252 Enhanced Prudential Standards for Large Bank Holding Companies, IHCs of Foreign Banks, and Nonbank Financial Companies",
  "domain": "Banking & Global Finance",
  "version": "1.0.0",
  "last_updated": "2026-05-17",
  "bluf": "12 CFR Part 252 (Regulation YY) is issued by the Board of Governors of the Federal Reserve System under sections 162, 165, 167, and 168 of Title I of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Public Law 111-203, codified at 12 U.S.C. 5362, 5365, 5367, and 5368) to implement enhanced prudential standards for large U.S. bank holding companies, intermediate holding companies of foreign banking organizations, foreign banking organizations with significant U.S. operations, and nonbank financial companies supervised by the Board. Section 252.5 establishes the four-category framework for tailoring standards based on size, cross-jurisdictional activity, weighted short-term wholesale funding, nonbank assets, and off-balance-sheet exposures. Subparts B and F establish company-run stress test requirements for state member banks above USD 250 billion in assets and for U.S. bank holding companies and nonbank financial companies above USD 100 billion. Subpart D imposes enhanced prudential standards for U.S. bank holding companies above USD 100 billion including liquidity risk management, capital planning, and risk-management requirements. Subpart G establishes the external long-term debt and total loss-absorbing capacity (TLAC) requirements and corporate-practices restrictions for U.S. global systemically important banking organizations (GSIBs). Subpart H imposes single-counterparty credit limits. Subpart I imposes qualified financial contract (QFC) provisions to support orderly resolution of GSIBs. Subparts N and O apply enhanced standards to foreign banking organizations based on their combined U.S. assets. Subpart P imposes covered IHC TLAC. Subpart U imposes debt-to-equity limits when triggered by a Financial Stability Oversight Council determination.",
  "paywall": {
    "status": "LOCKED",
    "unlock_cost_usd": "0.01",
    "skyfire_id": "41779894-ece2-4163-9761-b3b1b76e19b0"
  },
  "crosswalks": {
    "_available_keys": [
      "industry_mapping",
      "related_frameworks"
    ],
    "_note": "Full crosswalk values included in vault response"
  },
  "dependencies": [
    "us-fed-12-cfr-217-reg-q-capital-adequacy-of-bank-holding-companies"
  ],
  "primary_citations_count": 7
}