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Regulatory Information
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2019-04-02
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Proposed Changes to Applicability Thresholds for Regulatory Capital and Liquidity Requirements
Part VII
Proposed Rules
D09002ee1bdb7d3da
D09002ee1bdb7d53c
United States
Department of the Treasury
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org
United States Government Agency or Subagency
United States
Office of the Comptroller of the Currency
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org
United States Government Agency or Subagency
United States
Federal Reserve System
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org
United States Government Agency or Subagency
United States
Federal Deposit Insurance Corporation
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org
United States Government Agency or Subagency
The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation (collectively, the agencies) are inviting comment on a proposal that would establish risk-based categories for determining applicability of requirements under the regulatory capital rule, the liquidity coverage ratio rule, and the proposed net stable funding ratio rule for large U.S. banking organizations. The proposal would establish four categories of standards and apply tailored capital and liquidity requirements for banking organizations subject to each category. The proposal is consistent with a separate proposal issued by the Board that would apply certain prudential standards for large U.S. banking organizations based on the same categories. The proposal would not amend the capital and liquidity requirements currently applicable to an intermediate holding company of a foreign banking organization or its subsidiary depository institutions. This proposal also would not amend the requirements applicable to Federal branches or agencies of foreign banking organizations.
83 FR 66024
https://www.govinfo.gov/app/details/FR-2018-12-21/2018-27177
2018-27177
fr21de18-40
RIN 1557-AE56
RIN 7100-AF21
RIN 3064-AE96
Docket ID OCC-2018-0037
Docket No. R-1628
https://www.govinfo.gov/app/details/FR-2018-12-21/2018-27177
https://www.govinfo.gov/content/pkg/FR-2018-12-21/html/2018-27177.htm
https://www.govinfo.gov/content/pkg/FR-2018-12-21/pdf/2018-27177.pdf
36 p.
66024
66059
83 FR 66024
Code of Federal Regulations
Title 12 Part 217
12 CFR Part 217
Code of Federal Regulations
Title 12 Part 249
12 CFR Part 249
Code of Federal Regulations
Title 12 Part 3
12 CFR Part 3
Code of Federal Regulations
Title 12 Part 324
12 CFR Part 324
Code of Federal Regulations
Title 12 Part 329
12 CFR Part 329
Code of Federal Regulations
Title 12 Part 50
12 CFR Part 50
Regulation Identification Number 1557-AE56
RIN 1557-AE56
Regulation Identification Number 7100-AF21
RIN 7100-AF21
Regulation Identification Number 3064-AE96
RIN 3064-AE96
Proposed Changes to Applicability Thresholds for Regulatory Capital and Liquidity Requirements; Federal Register Vol. 83, Issue
PRORULE
2018-27177
VII
DEPARTMENT OF THE TREASURY
Office of the Comptroller of the Currency
FEDERAL RESERVE SYSTEM
FEDERAL DEPOSIT INSURANCE CORPORATION
2019-01-22
Docket ID OCC-2018-0037
Docket No. R-1628
2018-27177
Notice of proposed rulemaking with request for public comment.
The Office of the Comptroller of the Currency, the Board of Governors of the Federal Reserve System, and the Federal Deposit Insurance Corporation (collectively, the agencies) are inviting comment on a proposal that would establish risk-based categories for determining applicability of requirements under the regulatory capital rule, the liquidity coverage ratio rule, and the proposed net stable funding ratio rule for large U.S. banking organizations. The proposal would establish four categories of standards and apply tailored capital and liquidity requirements for banking organizations subject to each category. The proposal is consistent with a separate proposal issued by the Board that would apply certain prudential standards for large U.S. banking organizations based on the same categories. The proposal would not amend the capital and liquidity requirements currently applicable to an intermediate holding company of a foreign banking organization or its subsidiary depository institutions. This proposal also would not amend the requirements applicable to Federal branches or agencies of foreign banking organizations.
Comments must be received by January 22, 2019.
OCC: Mark Ginsberg, Senior Risk Expert, or Venus Fan, Risk Expert, Capital and Regulatory Policy, (202) 649-6370; James Weinberger, Technical Expert, Treasury & Market Risk Policy, (202) 649-6360; or Carl Kaminski, Special Counsel, Henry Barkhausen, Counsel, or Daniel Perez, Attorney, Chief Counsel's Office, (202) 649-5490, or for persons who are hearing impaired, TTY, (202) 649-5597, Office of the Comptroller of the Currency, 400 7th Street SW, Washington, DC 20219.
Applicability Thresholds for Regulatory Capital and Liquidity Requirements
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http://www.fdic.gov/regulations/laws/federal/
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http://www.federalreserve.gov
http://www.federalreserve.gov/generalinfo/foia/ProposedRegs.cfm
http://www.nber.org/chapters/c12554
https://doi.org/10.17016/FEDS.2018.066
https://www.bis.org/bcbs/publ/d424.htm
https://www.fdic.gov/bank/analytical/quarterly/2011-vol5-2/article2.pdf
https://www.fdicig.gov/sites/default/files/publications/10-002EV.pdf
https://www.imf.org/en/Publications/WP/Issues/2016/12/31/Systemic-Risk-from-Global-Financial-Derivatives-A-Network-Analysis-of-Contagion-and-Its-40130
https://www.occ.treas.gov/news-issuances/news-releases/2018/nr-ia-2018-114.html
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2018-12-21
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Table of Contents:
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https://www.govinfo.gov/app/details/FR-2018-12-21
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https://www.govinfo.gov/app/details/FR-2018-12-21
https://www.govinfo.gov/content/pkg/FR-2018-12-21/pdf/FR-2018-12-21.pdf
https://www.govinfo.gov/content/pkg/FR-2018-12-21/xml/FR-2018-12-21.xml
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