12 CFR Part 252 - ENHANCED PRUDENTIAL STANDARDS (REGULATION YY)

Authority:
12 U.S.C. 321-338aet seq., 3101 note, 3904, 3906-3909, 4808, 5361, 5362, 5365, 5366, 5367, 5368, 5371.
Source:
77 FR 62391, Oct. 12, 2012, unless otherwise noted.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.


United States Code
U.S. Code: Title 12 - BANKS AND BANKING

§ 321 - Application for membership

§ 322 - Determination on application

§ 323 - Stock in Federal reserve banks; method of payment

§ 324 - Laws applicable on becoming members

§ 325 - Examinations

§ 326 - Acceptance of examinations and reports by State authorities; special examinations

§ 327 - Surrender of stock and cancellation of memberships

§ 328 - Withdrawals from membership

§ 329 - Capital stock required as condition precedent to membership

§ 329a - Omitted

§ 330 - Laws applicable on becoming members; discounts for State banks

§ 331 - Certifying checks on State banks admitted as members

§ 332 - Depositaries of public money; financial agents; security required

§ 333 - Mutual savings banks; application and admission to membership in Federal Reserve System

§ 334 - Reports from affiliates; penalty for failure to furnish

§ 335 - Dealing in investment securities; limitations and conditions

§ 336 - Certificates of stock; representation of stock of other corporations

§ 337 - Repealed. Pub. L. 89–485, § 13(g), July 1, 1966, 80 Stat. 243

§ 338 - Examination of affiliates; forfeiture of membership on refusal of affiliate to give information or pay expense

§ 338a - Investments to promote public welfare and community development; limitation on investments

§ 481 - Appointment of examiners; examination of member banks, State banks, and trust companies; reports

§ 482 - Employees of Office of Comptroller of the Currency; appointment; compensation and benefits

§ 483 - Special examination of member banks; information of condition furnished to Board of Governors of the Federal Reserve System

§ 484 - Limitation on visitorial powers

§ 485 - Examination of Federal reserve banks

§ 486 - Waiver of requirements as to reports from or examinations of affiliates

§ 1467a - Regulation of holding companies

§ 1818 - Termination of status as insured depository institution

§ 1828 - Regulations governing insured depository institutions

§ 1831n - Accounting objectives, standards, and requirements

§ 1831o - Prompt corrective action

12 U.S. Code § 1831p–1 - Standards for safety and soundness

§ 1831w - Safety and soundness firewalls applicable to financial subsidiaries of banks

§ 1835 - Insured depository institution capital requirements for transfers of small business obligations

§ 1844 - Administration

§ 3101 - Definitions

§ 3101 note - Definitions

§ 3102 - Establishment of Federal branches and agencies by foreign bank

§ 3103 - Interstate banking by foreign banks

§ 3104 - Insurance of deposits

§ 3105 - Authority of Federal Reserve System

§ 3106 - Nonbanking activities of foreign banks

§ 3106a - Compliance with State and Federal laws

§ 3107 - Representative offices

§ 3108 - Regulation and enforcement

§ 3109 - Cooperation with foreign supervisors

§ 3110 - Penalties

§ 3111 - Criminal penalty

§ 3904 - Reserves

§ 3906 - Collection and disclosure of international lending data

§ 3907 - Capital adequacy

§ 3908 - Foreign loan evaluations

§ 3909 - General authorities

§ 4808 - Revising regulatory requirements for transfers of all types of assets with recourse

§ 5361 - Reports by and examinations of nonbank financial companies by the Board of Governors

§ 5362 - Enforcement

§ 5365 - Enhanced supervision and prudential standards for nonbank financial companies supervised by the Board of Governors and certain bank holding companies

§ 5366 - Early remediation requirements

§ 5367 - Affiliations

§ 5368 - Regulations

§ 5371 - Leverage and risk-based capital requirements

Title 12 published on 20-Dec-2018 05:00

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR Part 252 after this date.

  • 2018-12-13; vol. 83 # 239 - Thursday, December 13, 2018
    1. 83 FR 64023 - Single-Counterparty Credit Limits for Bank Holding Companies and Foreign Banking Organizations; Correction
      GPO FDSys XML | Text
      FEDERAL RESERVE SYSTEM
      Final rule, correcting amendments.
      Effective on December 13, 2018.
      12 CFR Part 252