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Timestamp: 2019-06-16 17:00:50
Document Index: 706908446

Matched Legal Cases: ['§ 652', '§\u2009628', '§\u2009628', '§\u2009628', '§\u2009628', 'art 620', '§\u2009628', '§\u2009628', '§\u2009628', '§\u2009628', '§\u2009628', '§\u2009628', '§\u2009628']

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FCA Rule 652.27: Reservation of authority for investment activities.
FCA retains the authority to require you to divest of any investment at any time for failure to comply with applicable regulations, for safety and soundness reasons, or failure to comply with written conditions of approval. The timeframe set by FCA for such required divestiture will consider the ...
FCA Rule 652.23: Other non-program investments.
(a) Farmer Mac may make a written request for our approval to purchase and hold other non-program investments that do not satisfy the requirements of § 652.20. Your request for our approval to purchase and hold other non-program investments at a minimum must: (1) Describe the investment structure; ...
Farm Credit Administration ...
FCA Rule 628.301: Initial compliance and reporting requirements.
(a) A System institution that fails to satisfy one or more of its minimum applicable CET1, tier 1, or total risk-based capital ratios or its tier 1 leverage ratio at the end of the quarter in which these regulations become effective shall report its initial noncompliance to the FCA within 20 days ...
FCA Rule 628.300: Transitions.
(a) Capital conservation buffer. (1) [Reserved] (2) Beginning January 1, 2017 through December 31, 2019 a System institution's maximum capital conservation buffer payout ratio must be determined as set forth in Table 1 to § 628.300. Table 1 to § 628.300 Transition Period Capital conservation ...
FCA Rule 628.64 through 628.99: [Reserved]
Farm Credit Administration FCA Rule 628.64 12 CFR 628.64 ...
FCA Rule 628.63: Disclosures.
(a) Except as provided in § 628.62, a System bank must make the disclosures described in Tables 1 through 10 of this section. The System bank must make these disclosures publicly available for each of the last 3 years (that is, 12 quarters) or such shorter period beginning on January 1, 2017. (b) A ...
FCA Rule 628.62: Disclosure requirements.
(a) A System bank must provide timely public disclosures each calendar quarter of the information in the applicable tables in § 628.63. The System bank must make these disclosures in its quarterly and annual reports to shareholders required in part 620 of this chapter. The System bank need not make ...
FCA Rule 628.61: Purpose and scope.
Sections 628.62 and 628.63 establish public disclosure requirements for each System bank related to the capital requirements contained in this part. Farm Credit Administration FCA Rule 628.61 12 CFR 628.61 ...
FCA Rule 628.54 through 628.60: [Reserved]
Farm Credit Administration FCA Rule 628.54 12 CFR 628.54 ...
FCA Rule 628.53: Equity exposures to investment funds.
(a) Available approaches. (1) A System institution must determine the risk-weighted asset amount of an equity exposure to an investment fund under the full look-through approach described in paragraph (b) of this section, the simple modified look-through approach described in paragraph (c) of this ...
FCA Rule 628.52: Simple risk-weight approach (SRWA).
(a) General. Under the SRWA, a System institution's total risk-weighted assets for equity exposures equals the sum of the risk-weighted asset amounts for each of the System institution's individual equity exposures (other than equity exposures to an investment fund) as determined under ...
FCA Rule 628.51: Introduction and exposure measurement.
(a) General. (1) To calculate its risk-weighted asset amounts for equity exposures that are not equity exposures to an investment fund, a System institution must use the Simple Risk-Weight Approach (SRWA) provided in § 628.52. A System institution must use the look-through approaches provided in § ...
FCA Rule 628.46-628.50: [Reserved]
Farm Credit Administration FCA Rule 628.46 12 CFR 628.46 ...
FCA Rule 628.45: Recognition of credit risk mitigants for securitization exposures.
(a) General. (1) An originating System institution that has obtained a credit risk mitigant to hedge its exposure to a synthetic or traditional securitization that satisfies the operational criteria provided in § 628.41 may recognize the credit risk mitigant under § 628.36 or § 628.37, but only as ...
FCA Rule 628.44: Securitization exposures to which the SSFA and gross-up approach do not apply.
(a) General requirement. A System institution must assign a 1,250-percent risk weight to all securitization exposures to which the System institution does not apply the SSFA or the gross up approach under § 628.43. (b) [Reserved] Farm Credit Administration FCA Rule 628.44 12 CFR 628.44 ...
FCA Rule 628.43: Simplified supervisory formula approach (SSFA) and the gross-up approach.
(a) General requirements for the SSFA. To use the SSFA to determine the risk weight for a securitization exposure, a System institution must have data that enables it to assign accurately the parameters described in paragraph (b) of this section. Data used to assign the parameters described in ...
FCA Rule 628.42: Risk-weighted assets for securitization exposures.
(a) Securitization risk weight approaches. Except as provided in this section or in § 628.41: (1) A System institution must deduct from CET1 capital any after-tax gain-on-sale resulting from a securitization (as provided in § 628.22) and must apply a 1,250-percent risk weight to the portion of a ...
FCA Rule 628.41: Operational requirements for securitization exposures.
(a) Operational criteria for traditional securitizations. A System institution that transfers exposures it has originated or purchased to a third party in connection with a traditional securitization may exclude the exposures from the calculation of its risk-weighted assets only if each condition ...
FCA Rule 628.39 through 628.40: [Reserved]
Farm Credit Administration FCA Rule 628.39 12 CFR 628.39 ...
FCA Rule 628.38: Unsettled transactions.
(a) Definitions. For purposes of this section: (1) Delivery-versus-payment (DvP) transaction means a securities or commodities transaction in which the buyer is obligated to make payment only if the seller has made delivery of the securities or commodities and the seller is obligated to deliver the ...