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Regulations last checked for updates: Nov 23, 2024
Title 12 - Banks and Banking last revised: Nov 20, 2024
All Titles
Title 12
Chapter II
Part 217
Subpart E - Subpart E—Risk-Weighted Assets—Internal Ratings-Based and Advanced Measurement Approaches
QUALIFICATION
§ 217.121 - Qualification process.
§ 217.122 - Qualification requirements.
§ 217.123 - Ongoing qualification.
§ 217.124 - Merger and acquisition transitional arrangements.
§§ 217.125-217.130 - §[Reserved]
§ 217.100 - Purpose, applicability, and principle of conservatism.
§ 217.101 - Definitions.
§§ 217.102-217.120 - §[Reserved]
RISK-WEIGHTED ASSETS FOR GENERAL CREDIT RISK
§ 217.131 - Mechanics for calculating total wholesale and retail risk-weighted assets.
§ 217.132 - Counterparty credit risk of repo-style transactions, eligible margin loans, and OTC derivative contracts.
§ 217.133 - Cleared transactions.
§ 217.134 - Guarantees and credit derivatives: PD substitution and LGD adjustment approaches.
§ 217.135 - Guarantees and credit derivatives: double default treatment.
§ 217.136 - Unsettled transactions.
§§ 217.137-217.140 - §[Reserved]
RISK-WEIGHTED ASSETS FOR SECURITIZATION EXPOSURES
§ 217.141 - Operational criteria for recognizing the transfer of risk.
§ 217.142 - Risk-based capital requirement for securitization exposures.
§ 217.143 - Supervisory formula approach (SFA).
§ 217.144 - Simplified supervisory formula approach (SSFA).
§ 217.145 - Recognition of credit risk mitigants for securitization exposures.
§§ 217.146-217.150 - §[Reserved]
RISK-WEIGHTED ASSETS FOR EQUITY EXPOSURES
§ 217.151 - Introduction and exposure measurement.
§ 217.152 - Simple risk weight approach (SRWA).
§ 217.153 - Internal models approach (IMA).
§ 217.154 - Equity exposures to investment funds.
§ 217.155 - Equity derivative contracts.
§§ 217.156-217.160 - §[Reserved]
RISK-WEIGHTED ASSETS FOR OPERATIONAL RISK
§ 217.161 - Qualification requirements for incorporation of operational risk mitigants.
§ 217.162 - Mechanics of risk-weighted asset calculation.
§§ 217.163-217.170 - §[Reserved]
DISCLOSURES
§ 217.171 - Purpose and scope.
§ 217.172 - Disclosure requirements.
§ 217.173 - Disclosures by certain advanced approaches Board-regulated institutions and Category III Board-regulated institutions.
§§ 217.174-217.200 - §[Reserved]
authority:
12 U.S.C. 248
(a), 321-338a, 481-486, 1462a, 1467a, 1818, 1828, 1831n, 1831o, 1831p-1, 1831w, 1835, 1844(b), 1851, 3904, 3906-3909, 4808, 5365, 5368, 5371, 5371 note, and sec. 4012, Pub. L. 116-136, 134 Stat. 281
source:
Reg. Q, 78 FR 62157, 62285, Oct. 11, 2013, unless otherwise noted.
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