Federal Register: Agencies Revise Applicability Thresholds for Regulatory Capital and Liquidity Requirements
The Federal Reserve Board, FDIC and OCC joint final rule to tailor the application of the agencies' capital and liquidity rules to large U.S. banking organizations was published in the Federal Register. The final rule is effective on December 31, 2019.
As previously covered, the joint final rule was designed to align with a newly approved framework which creates four asset- and risk-based levels of compliance requirements for banks having $100 billion or more in total assets.
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The Federal Reserve Board finalized rules that will tailor the application of prudential standards to U.S. bank holding companies and apply enhanced standards to certain large savings and loan holding companies.
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- Public Law 115-174- Economic Growth, Regulatory Relief, and Consumer Protection Act
- OCC Rule 3.1: Purpose, applicability, reservations of authority, and timing.
- OCC Rule 3.2: Definitions.
- OCC Rule 3.10: Minimum capital requirements.
- OCC Rule 3.11: Capital conservation buffer and countercyclical capital buffer amount.
- OCC Rule 3.22: Regulatory capital adjustments and deductions.
- OCC Rule 3.63: Disclosures by national banks or Federal savings associations described in § 3.61.
- OCC Rule 3.100: Purpose, applicability, and principle of conservatism.
- OCC Rule 3.172: Disclosure requirements.
- OCC Rule 3.173: Disclosures by certain advanced approaches national banks or Federal savings associations and Category III national banks or Federal Savings associations.
- OCC Rule 50.1: Purpose and applicability.
- OCC Rule 50.3: Definitions.
- OCC Rule 50.10: Liquidity coverage ratio.
- OCC Rule 50.30: Total net cash outflow amount.
- OCC Rule 50.50: Transitions.
- FRS Rule 217.1: Purpose, applicability, reservations of authority, and timing.
- FRS Rule 217.2: Definitions.
- FRS Rule 217.10: Minimum capital requirements.
- FRS Rule 217.11: Capital conservation buffer, countercyclical capital buffer amount, and GSIB surcharge.
- FRS Rule 217.22: Regulatory capital adjustments and deductions.
- FRS Rule 217.63: Disclosures by Board-regulated institutions described in § 217.61.
- FRS Rule 217.100: Purpose, applicability, and principle of conservatism.
- FRS Rule 217.172: Disclosure requirements.
- FRS Rule 217.173: Disclosures by certain advanced approaches Board-regulated institutions and Category III Board-regulated institutions.
- FRS Rule 249.1: Purpose and applicability.
- FRS Rule 249.3: Definitions.
- FRS Rule 249.10: Liquidity coverage ratio.
- FRS Rule 249.50: Transitions.
- FRS Rule 249.30: Total net cash outflow amount.
- FRS Rule 249.90: Timing, method and retention of disclosures.
- FRS Rule 249.91: Disclosure requirements.
- FDIC Rule 324.1: Purpose, applicability, reservations of authority, and timing.
- FDIC Rule 324.2: Definitions.
- FDIC Rule 324.10: Minimum capital requirements.
- FDIC Rule 324.11: Capital conservation buffer and countercyclical capital buffer amount.
- FDIC Rule 324.22: Regulatory capital adjustments and deductions.
- FDIC Rule 324.63: Disclosures by FDIC-supervised institutions described in § 324.61.
- FDIC Rule 324.100: Purpose, applicability, and principle of conservatism.
- FDIC Rule 324.172: Disclosure requirements.
- FDIC Rule 324.173: Disclosures by certain advanced approaches FDIC-supervised institutions and Category III FDIC-supervised institutions.
- FDIC Rule 329.1: Purpose and applicability.
- FDIC Rule 329.3: Definitions.
- FDIC Rule 329.10: Liquidity coverage ratio.
- FDIC Rule 329.30: Total net cash outflow amount.
- FDIC Rule 329.50: Transitions.
- 84 FR 59230 - Changes to Applicability Thresholds for Regulatory Capital and Liquidity Requirements
- FRB, FDIC and OCC Effective Date: Proposed Changes to Applicability Thresholds for Regulatory Capital and Liquidity
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Tags
Individuals
Jerome H. Powell , Lael Brainard , Randal Quarles
Regulated Activities
Capital Liquidity Requirements Regulatory Fees Stress Testing
Sub-Activity
Regulatory Fees
Regulated Entities
Banking Entities Banking Organizations
Body of Law
Banking Law
Jurisdiction
US - Federal
Organization
US Banking Regulators
Sub-Author
FDIC, Federal Reserve Board, Comptroller