What 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 requires
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.
Pillar: Banking & Global Finance · Authority: Board of Governors of the Federal Reserve System · Version: 1.0.0 · Last updated:
Primary source: https://www.ecfr.gov/current/title-12/chapter-II/subchapter-A/part-252
SHA-256 integrity: 3381775c5799788bff7cb7c4de8b5eb855e904742dee90ffcb2ce9d4c0325f2d
Primary Citations — 7 traced to source
- Dodd-Frank Wall Street Reform and Consumer Protection Act, Title I (Financial Stability), Public Law 111-203, 124 Stat. 1376, codified at 12 U.S.C. 5311 et seq. (statutory authority including 12 U.S.C. 5362, 5365, 5367, 5368)
- 12 U.S.C. 5365 - Enhanced supervision and prudential standards for nonbank financial companies supervised by the Board and certain bank holding companies
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