12 CFR Part 324
PART 324—CAPITAL ADEQUACY OF FDIC-SUPERVISED INSTITUTIONS
- PART 324—CAPITAL ADEQUACY OF FDIC-SUPERVISED INSTITUTIONS
- Chapter III—Federal Deposit Insurance Corporation › Subchapter B—Regulations and Statements of General Policy
- Subpart A—General Provisions
- § 324.1 Purpose, applicability, reservations of authority, and timing.
- § 324.2 Definitions.
- § 324.3 Operational requirements for counterparty credit risk.
- § 324.4 Inadequate capital as an unsafe or unsound practice or condition.
- § 324.5 Issuance of directives.
- §§ 324.6-324.9 [Reserved]
- Subpart B—Capital Ratio Requirements and Buffers
- § 324.10 Minimum capital requirements.
- § 324.11 Capital conservation buffer and countercyclical capital buffer amount.
- § 324.12 Community bank leverage ratio framework.
- §§ 324.13-324.19 [Reserved]
- Subpart C—Definition of Capital
- § 324.20 Capital components and eligibility criteria for regulatory capital instruments.
- § 324.21 Minority interest.
- § 324.22 Regulatory capital adjustments and deductions.
- §§ 324.23-324.29 [Reserved]
- Subpart D—Risk-Weighted Assets—Standardized Approach
- § 324.30 Applicability.
- Risk-Weighted Assets for General Credit Risk
- § 324.31 Mechanics for calculating risk-weighted assets for general credit risk.
- § 324.32 General risk weights.
- § 324.33 Off-balance sheet exposures.
- § 324.34 Derivative contracts.
- § 324.35 Cleared transactions.
- § 324.36 Guarantees and credit derivatives: Substitution treatment.
- § 324.37 Collateralized transactions.
- Risk-Weighted Assets for Unsettled Transactions
- § 324.38 Unsettled transactions.
- §§ 324.39-324.40 [Reserved]
- Risk-Weighted Assets for Securitization Exposures
- § 324.41 Operational requirements for securitization exposures.
- § 324.42 Risk-weighted assets for securitization exposures.
- § 324.43 Simplified supervisory formula approach (SSFA) and the gross-up approach.
- § 324.44 Securitization exposures to which the SSFA and gross-up approach do not apply.
- § 324.45 Recognition of credit risk mitigants for securitization exposures.
- §§ 324.46-324.50 [Reserved]
- Risk-Weighted Assets for Equity Exposures
- § 324.51 Introduction and exposure measurement.
- § 324.52 Simple risk-weight approach (SRWA).
- § 324.53 Equity exposures to investment funds.
- §§ 324.54-324.60 [Reserved]
- Disclosures
- § 324.61 Purpose and scope.
- § 324.62 Disclosure requirements.
- § 324.63 Disclosures by FDIC-supervised institutions described in § 324.61.
- §§ 324.64-324.99 [Reserved]
- Subpart E—Risk-Weighted Assets—Internal Ratings-Based and Advanced Measurement Approaches
- § 324.100 Purpose, applicability, and principle of conservatism.
- § 324.101 Definitions.
- §§ 324.102-324.120 [Reserved]
- Qualification
- § 324.121 Qualification process.
- § 324.122 Qualification requirements.
- § 324.123 Ongoing qualification.
- § 324.124 Merger and acquisition transitional arrangements.
- §§ 324.125-324.130 [Reserved]
- Risk-Weighted Assets for General Credit Risk
- § 324.131 Mechanics for calculating total wholesale and retail risk-weighted assets.
- § 324.132 Counterparty credit risk of repo-style transactions, eligible margin loans, and OTC derivative contracts.
- § 324.133 Cleared transactions.
- § 324.134 Guarantees and credit derivatives: PD substitution and LGD adjustment approaches.
- § 324.135 Guarantees and credit derivatives: Double default treatment.
- § 324.136 Unsettled transactions.
- §§ 324.137-324.140 [Reserved]
- Risk-Weighted Assets for Securitization Exposures
- § 324.141 Operational criteria for recognizing the transfer of risk.
- § 324.142 Risk-weighted assets for securitization exposures.
- § 324.143 Supervisory formula approach (SFA).
- § 324.144 Simplified supervisory formula approach (SSFA).
- § 324.145 Recognition of credit risk mitigants for securitization exposures.
- §§ 324.146-324.150 [Reserved]
- Risk-Weighted Assets for Equity Exposures
- § 324.151 Introduction and exposure measurement.
- § 324.152 Simple risk weight approach (SRWA).
- § 324.153 Internal models approach (IMA).
- § 324.154 Equity exposures to investment funds.
- § 324.155 Equity derivative contracts.
- §§ 324.161-324.160 [Reserved]
- Risk-Weighted Assets for Operational Risk
- § 324.161 Qualification requirements for incorporation of operational risk mitigants.
- § 324.162 Mechanics of risk-weighted asset calculation.
- §§ 324.163-324.170 [Reserved]
- Disclosures
- § 324.171 Purpose and scope.
- § 324.172 Disclosure requirements.
- § 324.173 Disclosures by certain advanced approaches FDIC-supervised institutions and Category III FDIC-supervised institutions.
- §§ 324.174-324.200 [Reserved]
- Subpart F—Risk-Weighted Assets—Market Risk
- § 324.201 Purpose, applicability, and reservation of authority.
- § 324.202 Definitions.
- § 324.203 Requirements for application of this subpart F.
- § 324.204 Measure for market risk.
- § 324.205 VaR-based measure.
- § 324.206 Stressed VaR-based measure.
- § 324.207 Specific risk.
- § 324.208 Incremental risk.
- § 324.209 Comprehensive risk.
- § 324.210 Standardized measurement method for specific risk.
- § 324.211 Simplified supervisory formula approach (SSFA).
- § 324.212 Market risk disclosures.
- §§ 324.213-324.299 [Reserved]
- Subpart G—Transition Provisions
- § 324.300 Transitions.
- § 324.301 Current expected credit losses (CECL) transition.
- § 324.302 Exposures Related the Money Market Mutual Fund Liquidity Facility.
- § 324.303 [Reserved]
- § 324.304 Temporary exclusions from total leverage exposure.
- § 324.305 Exposures related to the Paycheck Protection Program Lending Facility.
- §§ 324.306-324.399 [Reserved]
- Subpart H—Prompt Corrective Action
- § 324.401 Authority, purpose, scope, other supervisory authority, disclosure of capital categories, and transition procedures.
- § 324.402 Notice of capital category.
- § 324.403 Capital measures and capital category definitions.
- § 324.404 Capital restoration plans.
- § 324.405 Mandatory and discretionary supervisory actions.
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