Capital
Laws and Regulations
- 12 CFR Part 3 (Electronic Code of Federal Regulations)
Notice of Proposed Rulemakings
| Notice of Proposed Rulemakings | Related Documents |
|---|---|
| Revisions to the Community Bank Leverage Ratio Framework | Bulletin Federal Register Notice |
| Notice of Proposed Rulemaking: Long-term Debt Requirements for Large Bank Holding Companies, Certain Intermediate Holding Companies of Foreign Banking Organizations, and Large Insured Depository Institutions | Bulletin Federal Register Notice |
| Notice of Proposed Rulemaking: Amendments Applicable to Large Banking Organizations and to Banking Organizations With Significant Trading Activity | Bulletin Interagency Overview of the NPR Federal Register Notice |
Regulatory Capital Rules
| Regulatory Capital Rules | Related Documents |
|---|---|
| Modifications to the Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Their Subsidiary Depository Institutions | Bulletin Federal Register |
| Regulatory Capital Treatment for Investments in Certain Unsecured Debt Instruments of Global Systemically Important U.S. Bank Holding Companies, Certain Intermediate Holding Companies, and Global Systemically Important Foreign Banking Organizations; Total Loss-Absorbing Capacity Requirements | Bulletin Federal Register |
| Treatment of Certain Emergency Facilities in the Regulatory Capital Rule and the Liquidity Coverage Ratio Rule - Money Market Mutual Fund Liquidity Facility (MMLF) and Paycheck Protection Program Liquidity Facility (PPPLF) | Bulletin Federal Register |
| Standardized Approach for Calculating the Exposure Amount of Derivative Contracts; Correction | Bulletin Federal Register |
| Temporary Changes to and Transition for the Community Bank Leverage Ratio Framework | Bulletin Federal Register |
| Eligible Retained Income | Bulletin Federal Register |
| Revised Transition of the Current Expected Credit Losses Methodology for Allowances | Bulletin Federal Register |
| Revisions to the Supplementary Leverage Ratio to Exclude Certain Central Bank Deposits of Custodial Banking Organizations | Bulletin Federal Register Notice |
| Standardized Approach for Calculating the Exposure Amount of Derivative Contracts | Bulletin Federal Register Notice Early Adoption: Bulletin and Federal Register Notice |
| Regulatory Capital Treatment for High Volatility Commercial Real Estate (HVCRE) Exposures | Bulletin Federal Register Notice |
| Capital Simplification for Qualifying Community Banking Organizations | Bulletin Federal Register Notice Community Bank Compliance Guide |
| Changes to applicability thresholds for regulatory capital and liquidity requirements | Bulletin Federal Register Notice |
| Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996 | Bulletin Federal Register Notice Revised effective date: Bulletin and Federal Register Notice |
| Implementation and Transition of the Current Expected Credit Losses Methodology for Allowances and Related Adjustments to the Regulatory Capital Rules | Bulletin Federal Register Notice |
| Technical Corrections and Clarifications to the Capital Rules Applicable to Advanced Approaches Banking Organizations | Bulletin Federal Register Notice |
| Interim Final Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions | Bulletin Federal Register Notice |
| Revisions to the Supplementary Leverage Ratio | Bulletin Federal Register Notice |
| Revisions to the Risk-Based Capital Definition of Eligible Guarantee for Advanced Approaches Banks | Bulletin Federal Register Notice |
| Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and their Subsidiary Insured Depository Institutions | Bulletin Federal Register Notice |
| Revised Capital Rule | Bulletin Federal Register Notice Interagency Guide OCC Quick Reference Guide |
Interim Final Rules
| Interim Final Rules | Related Documents |
|---|---|
| Emergency Capital Investment Program: Regulatory Capital Treatment of Instruments Issued Under the Emergency Capital Investment Program: Interim Final Rule | Bulletin Federal Register Notice |
| Temporary Asset Thresholds | Bulletin Federal Register Notice |
| Temporary Exclusion of U.S. Treasury Securities and Deposits at Federal Reserve Banks From the Supplementary Leverage Ratio for Depository Institutions | Bulletin Federal Register Notice |
References and Related Links
- Regulatory Capital Guide for Minority Depository Institutions and Community Development Financial Institution Banking Organizations
- Capital Estimator for Minority Depository Institutions and Community Development Financial Institution Banking Organizations (Excel)
- Market Risk FAQ: Regulatory Capital for Market Risk - Multiplication Factor Based on Results of Backtesting
- Interagency Statement Regarding the Impact of the Economic Growth, Regulatory Relief, and Consumer Protection Act
- Comptroller's Handbook: Capital and Dividends
- Frequently Asked Questions on the Regulatory Capital Rule
- Regulatory Capital Bulletins and Press Releases
- Regulatory Capital Interpretive Letters
- Guidance on Advanced Approaches Series (GAA Series)
- Call Report Forms and Instructions (Federal Financial Institutions Examination Council)
- Basel Committee on Banking Supervision Publications