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Regulations last checked for updates: May 14, 2025

Title 12 - Banks and Banking last revised: Apr 15, 2025
All TitlesTitle 12Chapter VIIPart 702Subpart D - Subpart D—Subordinated Debt, Grandfathered Secondary Capital, and Regulatory Capital
  • § 702.401 - Purpose and scope.
  • § 702.402 - Definitions.
  • § 702.403 - Eligibility.
  • § 702.404 - Requirements of the Subordinated Debt Note.
  • § 702.405 - Disclosures.
  • § 702.406 - Requirements related to the offer, sale, and issuance of Subordinated Debt Notes.
  • § 702.407 - Discounting of amount treated as Regulatory Capital.
  • § 702.408 - Preapproval to issue Subordinated Debt.
  • § 702.409 - Preapproval for federally insured, state-chartered credit unions to issue Subordinated Debt.
  • § 702.410 - Interest payments on Subordinated Debt.
  • § 702.411 - Prior written approval to prepay Subordinated Debt.
  • § 702.412 - Effect of a merger or dissolution on the treatment of Subordinated Debt as Regulatory Capital.
  • § 702.413 - Repudiation safe harbor.
  • § 702.414 - Regulations governing Grandfathered Secondary Capital.
  • Appendix Appendix A - Appendix A to Subpart D of Part 702—Disclosure and Acknowledgement Form
authority: 12 U.S.C. 1757(9), 1766(a), 1784(a), 1786(e), 1790d
source: 65 FR 8584, Feb. 18, 2000, unless otherwise noted.
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