United States Government Publishing Office publisher pbl distributor dst United States National Archives and Records Administration Office of the Federal Register author aut Government Organization text government publication eng FR Regulatory Information 2012_register executive 2017-01-25 article Part II Proposed Rules D09002ee1c7fc0736 D09002ee1c7fc0845 United States Federal Reserve System originator org United States Government Agency or Subagency The Board is requesting comment on proposed rules that would implement the enhanced prudential standards required to be established under section 165 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act or Act) and the early remediation requirements required to be established under section 166 of the Act for foreign banking organizations and foreign nonbank financial companies supervised by the Board. The enhanced prudential standards include risk-based capital and leverage requirements, liquidity standards, risk management and risk committee requirements, single- counterparty credit limits, stress test requirements, and a debt-to- equity limit for companies that the Financial Stability Oversight Council has determined pose a grave threat to financial stability. 77 FR 76628 https://www.govinfo.gov/app/details/FR-2012-12-28/2012-30734 2012-30734 fr28de12-33 6210-01-P Regulation YY Docket No. 1438 https://www.govinfo.gov/app/details/FR-2012-12-28/2012-30734 https://www.govinfo.gov/content/pkg/FR-2012-12-28/html/2012-30734.htm https://www.govinfo.gov/content/pkg/FR-2012-12-28/pdf/2012-30734.pdf 77 p. 76628 76704 77 FR 76628 Title 12 Part 252 12 CFR Part 252 Enhanced Prudential Standards and Early Remediation Requirements for Foreign Banking Organizations and Foreign Nonbank Financial Companies; Federal Register Vol. 77, Issue PRORULE 2012-30734 II FEDERAL RESERVE SYSTEM 2013-03-31 Regulation YY Docket No. 1438 6210-01-P 2012-30734 Proposed rule; request for public comment.

The Board is requesting comment on proposed rules that would implement the enhanced prudential standards required to be established under section 165 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act or Act) and the early remediation requirements required to be established under section 166 of the Act for foreign banking organizations and foreign nonbank financial companies supervised by the Board. The enhanced prudential standards include risk-based capital and leverage requirements, liquidity standards, risk management and risk committee requirements, single- counterparty credit limits, stress test requirements, and a debt-to- equity limit for companies that the Financial Stability Oversight Council has determined pose a grave threat to financial stability.

Comments should be received on or before March 31, 2013. Mark E. Van Der Weide, Senior Associate Director, (202) 452-2263, or Molly E. Mahar, Senior Supervisory Financial Analyst, (202) 973-7360, Division of Banking Supervision and Regulation; or Ann Misback, Associate General Counsel, (202) 452-3788, or Christine Graham, Senior Attorney, (202) 452-3005, Legal Division. Enhanced Prudential Standards and Early Remediation Requirements: Foreign Banking Organizations and Foreign Nonbank Financial Companies , regs.comments@federalreserve.gov amazonaws.com/wp-content/uploads/2010/07/ICB-Final-Report.pdf http://bankingcommission.s3 http://fedweb.frb.gov/fedweb/bsr/srltrs/SR0808.htm http://fedweb.frb.gov/fedweb/bsr/srltrs/SR0809.htm http://vlab.stern.nyu.edu/welcome/risk http://www.bis.org/publ/bcbs144.htm http://www.bis.org/publ/bcbs155.pdf http://www.bis.org/publ/bcbs189.pdf http://www.bis.org/publ/bcbs207.pdf http://www.bis.org/publ/bcbs218.pdf http://www.bis.org/publ/bcbs224.pdf http://www.bis.org/publ/cgfs39.pdf http://www.federalreserve.gov http://www.federalreserve.gov/boarddocs/srletters/1999/SR9918.HTM http://www.federalreserve.gov/boarddocs/srletters/2001/sr0101.htm http://www.federalreserve.gov/boarddocs/srletters/2007/SR0701.htm http://www.federalreserve.gov/boarddocs/srletters/2009/SR0904.htm http://www.federalreserve.gov/boarddocs/srletters/2010/sr1001.htm http://www.federalreserve.gov/boarddocs/srletters/2010/sr1006.htm http://www.federalreserve.gov/generalinfo/foia/ProposedRegs.cfm http://www.federalreserve.gov/newsevents/press/bcreg/bcreg20090507a1.pdf http://www.federalreserve.gov/newsevents/press/bcreg/bcreg20110318a1.pdf http://www.fsa.gov.uk/pubs/discussion/dp09_02.pdf http://www.newyorkfed.org/newsevents/news/banking/2008/SSG_Risk_Mgt_doc_final.pdf http://www.newyorkfed.org/newsevents/news_archive/banking/2009/SSG_report.pdf http://www.regulations.gov www.federalreserve.gov/pubs/ifdp/2011/1014/ifdp1014.htm www.fsa.gov Vol. 77, no. 249 Office of the Federal Register, National Archives and Records Administration 2012-12-28 continuing daily deposited born digital 481 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2012-12-28 P0b002ee1937ec2ab 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr28de12 https://www.govinfo.gov/app/details/FR-2012-12-28 https://www.govinfo.gov/content/pkg/FR-2012-12-28/pdf/FR-2012-12-28.pdf https://www.govinfo.gov/content/pkg/FR-2012-12-28/xml/FR-2012-12-28.xml fdlp 76339 76807 DGPO 2017-01-25 2024-06-03 FR-2012-12-28 machine generated eng FR FR-2012-12-28 77 249