Source: http://www.law.cornell.edu/cfr/text/12/part-325/subpart-B
Timestamp: 2014-09-23 16:12:59
Document Index: 243746102

Matched Legal Cases: ['art 325', 'art 325', 'art 325', '§ 325', '§ 325', '§ 325', '§ 325', '§ 325', 'art 46', '§ 1815', '§ 1816', '§ 1818', '§ 1819', '§ 1828', '§ 1828', '§ 1831', '§ 1801', '§ 1835', '§ 3907', '§ 3909', '§ 4808', '§ 5365', '§ 5412', 'art 325']

12 CFR Part 325, Subpart B - Prompt Corrective Action | LII / Legal Information Institute
CFR › Title 12 › Chapter III › Subchapter B › Part 325 › Subpart B 12 CFR Part 325, Subpart B - Prompt Corrective Action
§ 325.101 — Authority, purpose, scope, other supervisory authority, and disclosure of capital categories.
§ 325.102 — Notice of capital category.
§ 325.103 — Capital measures and capital category definitions.
§ 325.104 — Capital restoration plans.
§ 325.105 — Mandatory and discretionary supervisory actions under section 38.
57 FR 44900, Sept. 29, 1992, unless otherwise noted.
Title 12 published on 2014-01-01The following are only the Rules published in the Federal Register after the published date of Title 12.For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.2014-03-13; vol. 79 # 49 - Thursday, March 13, 201479 FR 14153 - Supervisory Guidance on Implementing Dodd-Frank Act Company-Run Stress Tests for Banking Organizations With Total Consolidated Assets of More Than $10 Billion but Less Than $50 Billion
typeregulations.gov FR Doc.2014-05518 RIN Docket No.OCC-2013-0013 Docket No.OP-1485 DEPARTMENT OF THE TREASURY, FEDERAL RESERVE SYSTEM, FEDERAL DEPOSIT INSURANCE CORPORATION, Office of the Comptroller of the Currency Final supervisory guidance. Effective dates are as follows: For the Board: April 1, 2014. For the FDIC: March 31, 2014. For the OCC: March 31, 2014. 12 CFR Part 46 SummaryThe Board, FDIC, and OCC, (collectively, the agencies) are issuing this guidance, which outlines principles for implementation of the stress tests required under section 165(i)(2) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act or DFA stress tests), applicable to all bank and savings and loan holding companies, national banks, state member banks, state nonmember banks, Federal savings associations, and state-chartered savings associations with more than $10 billion but less than $50 billion in total consolidated assets (collectively, the $10-50 billion companies). The guidance discusses supervisory expectations for DFA stress test practices and offers additional details about methodologies that should be employed by these companies.
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 CodeU.S. Code: Title 12 - BANKS AND BANKING§ 1815 - Deposit insurance§ 1816 - Factors to be considered§ 1818 - Termination of status as insured depository institution§ 1819 - Corporate powers§ 1828 - Regulations governing insured depository institutions§ 1828 note - Regulations governing insured depository institutions§ 1831n note - Accounting objectives, standards, and requirements12 U.S. Code § -12 U.S. Code § 1801 to 1805 - Omitted§ 1835 - Insured depository institution capital requirements for transfers of small business obligations§ 3907 - Capital adequacy§ 3909 - General authorities§ 4808 - Revising regulatory requirements for transfers of all types of assets with recourse§ 5365 - Enhanced supervision and prudential standards for nonbank financial companies supervised by the Board of Governors and certain bank holding companies§ 5412 - Powers and duties transferred
Title 12 published on 2014-01-01The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 325 after this date.2014-07-01; vol. 79 # 126 - Tuesday, July 1, 201479 FR 37235 - Annual Stress Test
typeregulations.gov FR Doc.2014-14389 RIN3064-AE18 FEDERAL DEPOSIT INSURANCE CORPORATION Proposed rule with request for public comment. Comments should be received on or before September 2, 2014. 12 CFR Part 325 SummaryThe Federal Deposit Insurance Corporation (the “Corporation” or “FDIC”) requests comment on this proposed rule that revises FDIC Rules and Regulations regarding the annual stress testing requirements for state non-member banks and state savings associations with total consolidated assets of more than $10 billion (“covered banks”). Our regulations, which implement section 165(i)(2) of the Dodd-Frank Wall Street Reform and Consumer Protection Act (the “Dodd-Frank Act”), requires covered banks to conduct annual stress tests and report the results of such stress test to the Corporation and the Board of Governors of the Federal Reserve System (“Board”) and publicly disclose a summary of the results of the required stress tests. The FDIC proposes to modify the “as-of” dates for financial data (that covered banks will use to perform their stress tests) as well as the reporting dates and public disclosure dates of the annual stress tests for both $10 billion to $50 billion covered banks and $50 billion covered banks. The revisions to our regulations would become effective January 1, 2016.
2014-03-13; vol. 79 # 49 - Thursday, March 13, 201479 FR 14153 - Supervisory Guidance on Implementing Dodd-Frank Act Company-Run Stress Tests for Banking Organizations With Total Consolidated Assets of More Than $10 Billion but Less Than $50 Billion