Source: http://www.law.cornell.edu/cfr/text/12/208/subpart-D?quicktabs_7=1
Timestamp: 2013-05-26 03:47:08
Document Index: 300056122

Matched Legal Cases: ['art 208', '§ 208', '§ 208', '§ 208', '§ 208', '§ 208', '§ 208', 'art 3', '§ 24', '§ 36', '§ 92', '§ 93', '§ 248', '§ 321', '§ 322', '§ 323', '§ 324', '§ 325', '§ 326', '§ 327', '§ 328', '§ 329', '§ 329', '§ 330', '§ 331', '§ 332', '§ 333', '§ 334', '§ 335', '§ 336', '§ 337', '§ 338', '§ 338', '§ 371', '§ 461', '§ 481', '§ 482', '§ 483', '§ 484', '§ 485', '§ 486', '§ 601', '§ 611', '§ 1814', '§ 1816', '§ 1820', '§ 1823', '§ 1828', '§ 1831', '§ 1831', '§ 1831', '§ 1831', '§ 1831', '§ 1835', '§ 1882', '§ 2901', '§ 2902', '§ 2903', '§ 2904', '§ 2905', '§ 2906', '§ 2907', '§ 3105', '§ 3106', '§ 3108', '§ 3310', '§ 3331', '§ 3332', '§ 3333', '§ 3334', '§ 3335', '§ 3336', '§ 3337', '§ 3338', '§ 3339', '§ 3340', '§ 3341', '§ 3342', '§ 3343', '§ 3344', '§ 3345', '§ 3346', '§ 3347', '§ 3348', '§ 3349', '§ 3350', '§ 3351', '§ 3906', '§ 3907', '§ 3908', '§ 3909', '§ 5101', '§ 5102', '§ 5103', '§ 5104', '§ 5105', '§ 5106', '§ 5107', '§ 5108', '§ 5109', '§ 5110', '§ 5111', '§ 5112', '§ 5113', '§ 5114', '§ 5115', '§ 5116', '§ 78', '§ 78', '§ 78', '§ 78', '§ 1681', '§ 1681', '§ 6801', '§ 6805', '§ 5318', '§ 4012', '§ 4104', '§ 4104', '§ 4106', '§ 4128', 'arts 3']

12 CFR 208, Subpart D - Prompt Corrective Action | Title 12 - Banks and Banking | Code of Federal Regulations | LII / Legal Information Institute
CFR › Title 12 › Chapter II › Subchapter A › Part 208 › Subpart D	prev | next
12 CFR 208, Subpart D - Prompt Corrective Action
There is 1 rule appearing in the Federal Register for 12 CFR 208. Select the tab below to view, or View eCFR (GPOAccess)
§ 208.40 — Authority, purpose, scope, other supervisory authority, and disclosure of capital categories.
§ 208.41 — Definitions for purposes of this subpart.
§ 208.42 — Notice of capital category.
§ 208.43 — Capital measures and capital category definitions.
§ 208.44 — Capital restoration plans.
§ 208.45 — Mandatory and discretionary supervisory actions under section 38.
Title 12 published on 2012-01-01The 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.2012-08-30; vol. 77 # 169 - Thursday, August 30, 201277 FR 53060 - Risk-Based Capital Guidelines: Market Risk
typeregulations.gov FR Doc.2012-16759 RIN1557-AC99 Docket No.ID: OCC-2012-0002 Regulations H andY Docket No.R-1401 DEPARTMENT OF THE TREASURY, FEDERAL RESERVE SYSTEM, FEDERAL DEPOSIT INSURANCE CORPORATION, Office of the Comptroller of the Currency Joint final rule. The final rule is effective January 1, 2013. 12 CFR Part 3 SummaryThe Office of the Comptroller of the Currency (OCC), Board of Governors of the Federal Reserve System (Board), and Federal Deposit Insurance Corporation (FDIC) are revising their market risk capital rules to better capture positions for which the market risk capital rules are appropriate; reduce procyclicality; enhance the rules&apos; sensitivity to risks that are not adequately captured under current methodologies; and increase transparency through enhanced disclosures. The final rule does not include all of the methodologies adopted by the Basel Committee on Banking Supervision for calculating the standardized specific risk capital requirements for debt and securitization positions due to their reliance on credit ratings, which is impermissible under the Dodd-Frank Wall Street Reform and Consumer Protection Act of 2010. Instead, the final rule includes alternative methodologies for calculating standardized specific risk capital requirements for debt and securitization positions.
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 CodeUSC : Title 12 - BANKS AND BANKING§ 24 - Corporate powers of associations§ 36 - Branch banks§ 92a - Trust powers§ 93a - Authority to prescribe rules and regulations§ 248 - Enumerated powers§ 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. § 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§ 371d - Investment in bank premises or stock of corporation holding premises§ 461 - Reserve requirements§ 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§ 601 - Authorization; conditions and regulations§ 611 - Formation authorized; fiscal agents; depositaries in insular possessions§ 1814 - Insured depository institutions§ 1816 - Factors to be considered§ 1820 - Administration of Corporation§ 1823 - Corporation monies§ 1828 - Regulations governing insured depository institutions§ 1831 - Separability of certain provisions of this chapter12 USC § - 12 USC § 1831p–1 - Standards for safety and soundness12 USC § 1831r–1 - Notice of branch closure§ 1831w - Safety and soundness firewalls applicable to financial subsidiaries of banks§ 1831x - Insurance customer protections§ 1835a - Prohibition against deposit production offices§ 1882 - Security measures§ 2901 - Congressional findings and statement of purpose§ 2902 - Definitions§ 2903 - Financial institutions; evaluation§ 2904 - Report to Congress§ 2905 - Regulations§ 2906 - Written evaluations§ 2907 - Operation of branch facilities by minorities and women§ 3105 - Authority of Federal Reserve System§ 3106a - Compliance with State and Federal laws§ 3108 - Regulation and enforcement§ 3310 - Establishment of Appraisal Subcommittee§ 3331 - Purpose§ 3332 - Functions of Appraisal Subcommittee§ 3333 - Chairperson of Appraisal Subcommittee; term of Chairperson; meetings§ 3334 - Officers and staff§ 3335 - Powers of Appraisal Subcommittee§ 3336 - Procedures for establishing appraisal standards and requiring use of certified and licensed appraisers§ 3337 - Startup funding§ 3338 - Roster of State certified or licensed appraisers; authority to collect and transmit fees§ 3339 - Functions of Federal financial institutions regulatory agencies relating to appraisal standards§ 3340 - Time for proposal and adoption of standards§ 3341 - Functions of Federal financial institutions regulatory agencies relating to appraiser qualifications§ 3342 - Transactions requiring services of State certified appraiser§ 3343 - Transactions requiring services of State licensed appraiser§ 3344 - Time for proposal and adoption of rules§ 3345 - Certification and licensing requirements§ 3346 - Establishment of State appraiser certifying and licensing agencies§ 3347 - Monitoring of State appraiser certifying and licensing agencies§ 3348 - Recognition of State certified and licensed appraisers for purposes of this chapter§ 3349 - Violations in obtaining and performing appraisals in federally related transactions§ 3350 - Definitions§ 3351 - Miscellaneous provisions§ 3906 - Collection and disclosure of international lending data§ 3907 - Capital adequacy§ 3908 - Foreign loan evaluations§ 3909 - General authorities§ 5101 - Purposes and methods for establishing a mortgage licensing system and registry§ 5102 - Definitions§ 5103 - License or registration required§ 5104 - State license and registration application and issuance§ 5105 - Standards for State license renewal§ 5106 - System of registration administration by Federal agencies§ 5107 - Bureau of Consumer Financial Protection backup authority to establish loan originator licensing system§ 5108 - Backup authority to establish a nationwide mortgage licensing and registry system§ 5109 - Fees§ 5110 - Background checks of loan originators§ 5111 - Confidentiality of information§ 5112 - Liability provisions§ 5113 - Enforcement by the Bureau§ 5114 - State examination authority§ 5115 - Reports and recommendations to Congress§ 5116 - Study and reports on defaults and foreclosures
USC : Title 15 - COMMERCE AND TRADE§ 78b - Necessity for regulation15 USC § - 15 USC § - § 78q - Records and reports15 USC § 78q–1 - National system for clearance and settlement of securities transactions§ 78w - Rules, regulations, and orders; annual reports§ 1681s - Administrative enforcement§ 1681w - Disposal of records§ 6801 - Protection of nonpublic personal information§ 6805 - Enforcement
USC : Title 31 - MONEY AND FINANCE§ 5318 - Compliance, exemptions, and summons authority
U.S.C. : Title 42 - THE PUBLIC HEALTH AND WELFARE§ 4012a - Flood insurance purchase and compliance requirements and escrow accounts§ 4104a - Notice requirements§ 4104b - Standard hazard determination forms§ 4106 - Nonparticipation in flood insurance program§ 4128 - Rules and regulations
Title 12 published on 2012-01-01The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 12 CFR 208 after this date.2012-08-30; vol. 77 # 169 - Thursday, August 30, 201277 FR 52792 - Regulatory Capital Rules: Regulatory Capital, Implementation of Basel III, Minimum Regulatory Capital Ratios, Capital Adequacy, Transition Provisions, and Prompt Corrective Action
typeregulations.gov FR Doc.2012-16757 RIN1557-AD46 Docket No.ID OCC-2012-0008 Docket No.R-1442 DEPARTMENT OF THE TREASURY, FEDERAL RESERVE SYSTEM, FEDERAL DEPOSIT INSURANCE CORPORATION, Office of the Comptroller of the Currency Joint notice of proposed rulemaking. Comments must be submitted on or before October 22, 2012. 12 CFR Parts 3, 5, 6, 165, and 167 SummaryThe Office of the Comptroller of the Currency (OCC), Board of Governors of the Federal Reserve System (Board), and the Federal Deposit Insurance Corporation (FDIC) (collectively, the agencies) are seeking comment on three Notices of Proposed Rulemaking (NPR) that would revise and replace the agencies&apos; current capital rules. In this NPR, the agencies are proposing to revise their risk-based and leverage capital requirements consistent with agreements reached by the Basel Committee on Banking Supervision (BCBS) in “Basel III: A Global Regulatory Framework for More Resilient Banks and Banking Systems” (Basel III). The proposed revisions would include implementation of a new common equity tier 1 minimum capital requirement, a higher minimum tier 1 capital requirement, and, for banking organizations subject to the advanced approaches capital rules, a supplementary leverage ratio that incorporates a broader set of exposures in the denominator measure. Additionally, consistent with Basel III, the agencies are proposing to apply limits on a banking organization&apos;s capital distributions and certain discretionary bonus payments if the banking organization does not hold a specified amount of common equity tier 1 capital in addition to the amount necessary to meet its minimum risk-based capital requirements. This NPR also would establish more conservative standards for including an instrument in regulatory capital. As discussed in the proposal, the revisions set forth in this NPR are consistent with section 171 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act), which requires the agencies to establish minimum risk-based and leverage capital requirements. In connection with the proposed changes to the agencies&apos; capital rules in this NPR, the agencies are also seeking comment on the two related NPRs published elsewhere in today&apos;s Federal Register . The two related NPRs are discussed further in the SUPPLEMENTARY INFORMATION .
77 FR 53060 - Risk-Based Capital Guidelines: Market Risk
Dodd-Frank: Title VIII - Payment, Clearing, and Settlement Supervision