12 CFR Part 373
PART 373—CREDIT RISK RETENTION
- PART 373—CREDIT RISK RETENTION
- Chapter III—Federal Deposit Insurance Corporation › Subchapter B—Regulations and Statements of General Policy
- Subpart A—Authority, Purpose, Scope and Definitions
- § 373.1 Purpose and scope.
- § 373.2 Definitions.
- Subpart B—Credit Risk Retention
- § 373.3 Base risk retention requirement.
- § 373.4 Standard risk retention.
- § 373.5 Revolving pool securitizations.
- § 373.6 Eligible ABCP conduits.
- § 373.7 Commercial mortgage-backed securities.
- § 373.8 Federal National Mortgage Association and Federal Home Loan Mortgage Corporation ABS.
- § 373.9 Open market CLOs.
- § 373.10 Qualified tender option bonds.
- Subpart C—Transfer of Risk Retention
- § 373.11 Allocation of risk retention to an originator.
- § 373.12 Hedging, transfer and financing prohibitions.
- Subpart D—Exceptions and Exemptions
- § 373.13 Exemption for qualified residential mortgages.
- § 373.14 Definitions applicable to qualifying commercial loans, qualifying commercial real estate loans, and qualifying automobile loans.
- § 373.15 Qualifying commercial loans, commercial real estate loans, and automobile loans.
- § 373.16 Underwriting standards for qualifying commercial loans.
- § 373.17 Underwriting standards for qualifying CRE loans.
- § 373.18 Underwriting standards for qualifying automobile loans.
- § 373.19 General exemptions.
- § 373.20 Safe harbor for certain foreign-related transactions.
- § 373.21 Additional exemptions.
- § 373.22 Periodic review of the QRM definition, exempted three-to-four unit residential mortgage loans, and community-focused residential mortgage exemption
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