Regulatory Capital - Implementation of Basel III, Capital Adequacy, Transition Provisions, Etc. (Us Federal Reserve System Regulation) (Frs) (2018 Edition) PDF Download
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Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781727876406
Category :
Languages : en
Pages : 544
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Book Description
Regulatory Capital - Implementation of Basel III, Capital Adequacy, Transition Provisions, etc. (US Federal Reserve System Regulation) (FRS) (2018 Edition) The Law Library presents the complete text of the Regulatory Capital - Implementation of Basel III, Capital Adequacy, Transition Provisions, etc. (US Federal Reserve System Regulation) (FRS) (2018 Edition). Updated as of May 29, 2018 The Office of the Comptroller of the Currency (OCC) and Board of Governors of the Federal Reserve System (Board), are adopting a final rule that revises their risk-based and leverage capital requirements for banking organizations. The final rule consolidates three separate notices of proposed rulemaking that the OCC, Board, and FDIC published in the Federal Register on August 30, 2012, with selected changes. The final rule implements a revised definition of regulatory capital, a new common equity tier 1 minimum capital requirement, a higher minimum tier 1 capital requirement, and, for banking organizations subject to the advanced approaches risk-based capital rules, a supplementary leverage ratio that incorporates a broader set of exposures in the denominator. The final rule incorporates these new requirements into the agencies' prompt corrective action (PCA) framework. In addition, the final rule establishes limits on a banking organization's capital distributions and certain discretionary bonus payments if the banking organization does not hold a specified amount of common equity tier 1 capital in addition to the amount necessary to meet its minimum risk-based capital requirements. Further, the final rule amends the methodologies for determining risk-weighted assets for all banking organizations, and introduces disclosure requirements that would apply to top-tier banking organizations domiciled in the United States with $50 billion or more in total assets. The final rule also adopts changes to the agencies' regulatory capital requirements that meet the requirements of section 171 and section 939A of the Dodd-Frank Wall Street Reform and Consumer Protection Act. This book contains: - The complete text of the Regulatory Capital - Implementation of Basel III, Capital Adequacy, Transition Provisions, etc. (US Federal Reserve System Regulation) (FRS) (2018 Edition) - A table of contents with the page number of each section
Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781727876406
Category :
Languages : en
Pages : 544
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Book Description
Regulatory Capital - Implementation of Basel III, Capital Adequacy, Transition Provisions, etc. (US Federal Reserve System Regulation) (FRS) (2018 Edition) The Law Library presents the complete text of the Regulatory Capital - Implementation of Basel III, Capital Adequacy, Transition Provisions, etc. (US Federal Reserve System Regulation) (FRS) (2018 Edition). Updated as of May 29, 2018 The Office of the Comptroller of the Currency (OCC) and Board of Governors of the Federal Reserve System (Board), are adopting a final rule that revises their risk-based and leverage capital requirements for banking organizations. The final rule consolidates three separate notices of proposed rulemaking that the OCC, Board, and FDIC published in the Federal Register on August 30, 2012, with selected changes. The final rule implements a revised definition of regulatory capital, a new common equity tier 1 minimum capital requirement, a higher minimum tier 1 capital requirement, and, for banking organizations subject to the advanced approaches risk-based capital rules, a supplementary leverage ratio that incorporates a broader set of exposures in the denominator. The final rule incorporates these new requirements into the agencies' prompt corrective action (PCA) framework. In addition, the final rule establishes limits on a banking organization's capital distributions and certain discretionary bonus payments if the banking organization does not hold a specified amount of common equity tier 1 capital in addition to the amount necessary to meet its minimum risk-based capital requirements. Further, the final rule amends the methodologies for determining risk-weighted assets for all banking organizations, and introduces disclosure requirements that would apply to top-tier banking organizations domiciled in the United States with $50 billion or more in total assets. The final rule also adopts changes to the agencies' regulatory capital requirements that meet the requirements of section 171 and section 939A of the Dodd-Frank Wall Street Reform and Consumer Protection Act. This book contains: - The complete text of the Regulatory Capital - Implementation of Basel III, Capital Adequacy, Transition Provisions, etc. (US Federal Reserve System Regulation) (FRS) (2018 Edition) - A table of contents with the page number of each section
Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781727259537
Category :
Languages : en
Pages : 36
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Book Description
Capital Rules - Regulatory Capital, Implementation of Basel III, Capital Adequacy, Transition Provisions, etc. (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) The Law Library presents the complete text of the Capital Rules - Regulatory Capital, Implementation of Basel III, Capital Adequacy, Transition Provisions, etc. (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition). Updated as of May 29, 2018 The Federal Deposit Insurance Corporation (FDIC) is adopting as final an interim final rule that revised the risk-based and leverage capital requirements for FDIC-supervised institutions, with no substantive changes. This final rule is substantively identical to a joint final rule issued by the Office of the Comptroller of the Currency (OCC) and the Board of Governors of the Federal Reserve System (Federal Reserve) (together, with the FDIC, the agencies). The interim final rule became effective on January 1, 2014; however, the mandatory compliance date for FDIC-supervised institutions that are not subject to the advanced internal ratings-based approaches (advanced approaches) is January 1, 2015. This book contains: - The complete text of the Capital Rules - Regulatory Capital, Implementation of Basel III, Capital Adequacy, Transition Provisions, etc. (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) - A table of contents with the page number of each section
Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781727545692
Category :
Languages : en
Pages : 492
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Book Description
Regulatory Capital - Implementation of Basel III, Capital Adequacy, Transition Provisions, Prompt Corrective Action, etc. (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) The Law Library presents the complete text of the Regulatory Capital - Implementation of Basel III, Capital Adequacy, Transition Provisions, Prompt Corrective Action, etc. (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition). Updated as of May 29, 2018 The Federal Deposit Insurance Corporation (FDIC) is adopting an interim final rule that revises its risk-based and leverage capital requirements for FDIC-supervised institutions. This interim final rule is substantially identical to a joint final rule issued by the Office of the Comptroller of the Currency (OCC) and the Board of Governors of the Federal Reserve System (Federal Reserve) (together, with the FDIC, the agencies). The interim final rule consolidates three separate notices of proposed rulemaking that the agencies jointly published in the Federal Register on August 30, 2012, with selected changes. The interim final rule implements a revised definition of regulatory capital, a new common equity tier 1 minimum capital requirement, a higher minimum tier 1 capital requirement, and, for FDIC-supervised institutions subject to the advanced approaches risk-based capital rules, a supplementary leverage ratio that incorporates a broader set of exposures in the denominator. The interim final rule incorporates these new requirements into the FDIC's prompt corrective action (PCA) framework. In addition, the interim final rule establishes limits on FDIC-supervised institutions' capital distributions and certain discretionary bonus payments if the FDIC-supervised institution does not hold a specified amount of common equity tier 1 capital in addition to the amount necessary to meet its minimum risk-based capital requirements. The interim final rule amends the methodologies for determining risk-weighted assets for all FDIC-supervised institutions. The interim final rule also adopts changes to the FDIC's regulatory capital requirements that meet the requirements of section 171 and section 939A of the Dodd-Frank Wall Street Reform and Consumer Protection Act. This book contains: - The complete text of the Regulatory Capital - Implementation of Basel III, Capital Adequacy, Transition Provisions, Prompt Corrective Action, etc. (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) - A table of contents with the page number of each section
Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781729869499
Category :
Languages : en
Pages : 544
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Book Description
Regulatory Capital - Implementation of Basel III, Capital Adequacy, Transition Provisions, etc. (US Comptroller of the Currency Regulation) (OCC) (2018 Edition) The Law Library presents the complete text of the Regulatory Capital - Implementation of Basel III, Capital Adequacy, Transition Provisions, etc. (US Comptroller of the Currency Regulation) (OCC) (2018 Edition). Updated as of May 29, 2018 The Office of the Comptroller of the Currency (OCC) and Board of Governors of the Federal Reserve System (Board), are adopting a final rule that revises their risk-based and leverage capital requirements for banking organizations. The final rule consolidates three separate notices of proposed rulemaking that the OCC, Board, and FDIC published in the Federal Register on August 30, 2012, with selected changes. The final rule implements a revised definition of regulatory capital, a new common equity tier 1 minimum capital requirement, a higher minimum tier 1 capital requirement, and, for banking organizations subject to the advanced approaches risk-based capital rules, a supplementary leverage ratio that incorporates a broader set of exposures in the denominator. The final rule incorporates these new requirements into the agencies' prompt corrective action (PCA) framework. In addition, the final rule establishes limits on a banking organization's capital distributions and certain discretionary bonus payments if the banking organization does not hold a specified amount of common equity tier 1 capital in addition to the amount necessary to meet its minimum risk-based capital requirements. Further, the final rule amends the methodologies for determining risk-weighted assets for all banking organizations, and introduces disclosure requirements that would apply to top-tier banking organizations domiciled in the United States with $50 billion or more in total assets. The final rule also adopts changes to the agencies' regulatory capital requirements that meet the requirements of section 171 and section 939A of the Dodd-Frank Wall Street Reform and Consumer Protection Act. This book contains: - The complete text of the Regulatory Capital - Implementation of Basel III, Capital Adequacy, Transition Provisions, etc. (US Comptroller of the Currency Regulation) (OCC) (2018 Edition) - A table of contents with the page number of each section
Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781727876482
Category :
Languages : en
Pages : 34
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Book Description
Regulatory Capital Rules - Retention of Certain Existing Transition Provisions for Banking Organizations That Are Not Subject to Advanced Approaches (US Federal Reserve System Regulation) (FRS) (2018 Edition) The Law Library presents the complete text of the Regulatory Capital Rules - Retention of Certain Existing Transition Provisions for Banking Organizations That Are Not Subject to Advanced Approaches (US Federal Reserve System Regulation) (FRS) (2018 Edition). Updated as of May 29, 2018 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 adopting a final rule to extend the regulatory capital treatment applicable during 2017 under the regulatory capital rules (capital rules) for certain items. These items include regulatory capital deductions, risk weights, and certain minority interest limitations. The relief provided under the final rule applies to banking organizations that are not subject to the capital rules' advanced approaches (non-advanced approaches banking organizations). Specifically, for these banking organizations, the final rule extends the current regulatory capital treatment of mortgage servicing assets, deferred tax assets arising from temporary differences that could not be realized through net operating loss carrybacks, significant investments in the capital of unconsolidated financial institutions in the form of common stock, non-significant investments in the capital of unconsolidated financial institutions, significant investments in the capital of unconsolidated financial institutions that are not in the form of common stock, and common equity tier 1 minority interest, tier 1 minority interest, and total capital minority interest exceeding the capital rules' minority interest limitations. Under the final rule, advanced approaches banking organizations continue to be subject to the transition provisions established by the capital rules for the above capital items. Therefore, for advanced approaches banking organizations, their transition schedule is unchanged, and advanced approaches banking organizations are required to apply the capital rules' fully phased-in treatment for these capital items beginning January 1, 2018. This book contains: - The complete text of the Regulatory Capital Rules - Retention of Certain Existing Transition Provisions for Banking Organizations That Are Not Subject to Advanced Approaches (US Federal Reserve System Regulation) (FRS) (2018 Edition) - A table of contents with the page number of each section
Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781727866766
Category :
Languages : en
Pages : 26
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Book Description
Policy Statements - Framework for Implementing the U.S. Basel III Countercyclical Capital Buffer (US Federal Reserve System Regulation) (FRS) (2018 Edition) The Law Library presents the complete text of the Policy Statements - Framework for Implementing the U.S. Basel III Countercyclical Capital Buffer (US Federal Reserve System Regulation) (FRS) (2018 Edition). Updated as of May 29, 2018 The Board of Governors of the Federal Reserve System (Board) is adopting a final policy statement (Policy Statement) describing the framework that the Board will follow under its Regulation Q in setting the amount of the U.S. countercyclical capital buffer for advanced approaches bank holding companies, savings and loan holding companies, and state member banks. This book contains: - The complete text of the Policy Statements - Framework for Implementing the U.S. Basel III Countercyclical Capital Buffer (US Federal Reserve System Regulation) (FRS) (2018 Edition) - A table of contents with the page number of each section
Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781727876451
Category :
Languages : en
Pages : 74
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Book Description
Regulatory Capital Rules - Implementation of Risk-Based Capital Surcharges for Global Systemically Important Bank Holding Companies (US Federal Reserve System Regulation) (FRS) (2018 Edition) The Law Library presents the complete text of the Regulatory Capital Rules - Implementation of Risk-Based Capital Surcharges for Global Systemically Important Bank Holding Companies (US Federal Reserve System Regulation) (FRS) (2018 Edition). Updated as of May 29, 2018 The Board of Governors of the Federal Reserve System is adopting a final rule that establishes risk-based capital surcharges for the largest, most interconnected U.S.-based bank holding companies pursuant to section 165 of the Dodd-Frank Wall Street Reform and Consumer Protection Act. The final rule requires a U.S. top-tier bank holding company that is an advanced approaches institution to calculate a measure of its systemic importance. A bank holding company whose measure of systemic importance exceeds a defined threshold would be identified as a global systemically important bank holding company and would be subject to a risk-based capital surcharge (GSIB surcharge). The GSIB surcharge is phased in beginning on January 1, 2016, through year-end 2018, and becomes fully effective on January 1, 2019. The final rule also revises the terminology used to identify the bank holding companies subject to the enhanced supplementary leverage ratio standards to ensure consistency in the scope of application between the enhanced supplementary leverage ratio standards and the GSIB surcharge framework. This book contains: - The complete text of the Regulatory Capital Rules - Implementation of Risk-Based Capital Surcharges for Global Systemically Important Bank Holding Companies (US Federal Reserve System Regulation) (FRS) (2018 Edition) - A table of contents with the page number of each section
Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781727876475
Category :
Languages : en
Pages : 56
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Book Description
Regulatory Capital Rules - Regulatory Capital, Revisions to the Supplementary Leverage Ratio (US Federal Reserve System Regulation) (FRS) (2018 Edition) The Law Library presents the complete text of the Regulatory Capital Rules - Regulatory Capital, Revisions to the Supplementary Leverage Ratio (US Federal Reserve System Regulation) (FRS) (2018 Edition). Updated as of May 29, 2018 In May 2014, the Office of the Comptroller of the Currency (OCC), the Board of Governors of the Federal Reserve System (Board), and the Federal Deposit Insurance Corporation (FDIC) (collectively, the agencies) issued a notice of proposed rulemaking (NPR or proposed rule) to revise the definition of the denominator of the supplementary leverage ratio (total leverage exposure) that the agencies adopted in July 2013 as part of comprehensive revisions to the agencies' regulatory capital rules (2013 revised capital rule). The agencies are adopting the proposed rule as final (final rule) with certain revisions and clarifications based on comments received on the proposed rule. This book contains: - The complete text of the Regulatory Capital Rules - Regulatory Capital, Revisions to the Supplementary Leverage Ratio (US Federal Reserve System Regulation) (FRS) (2018 Edition) - A table of contents with the page number of each section
Author:
Publisher: DIANE Publishing
ISBN: 1422314308
Category :
Languages : en
Pages : 122
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Book Description
Author: The Law The Law Library
Publisher: Createspace Independent Publishing Platform
ISBN: 9781727545876
Category :
Languages : en
Pages : 34
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Book Description
Regulatory Capital Rules - Retention of Certain Existing Transition Provisions for Banking Organizations That Are Not Subject to Advanced Approaches (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) The Law Library presents the complete text of the Regulatory Capital Rules - Retention of Certain Existing Transition Provisions for Banking Organizations That Are Not Subject to Advanced Approaches (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition). Updated as of May 29, 2018 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 adopting a final rule to extend the regulatory capital treatment applicable during 2017 under the regulatory capital rules (capital rules) for certain items. These items include regulatory capital deductions, risk weights, and certain minority interest limitations. The relief provided under the final rule applies to banking organizations that are not subject to the capital rules' advanced approaches (non-advanced approaches banking organizations). Specifically, for these banking organizations, the final rule extends the current regulatory capital treatment of mortgage servicing assets, deferred tax assets arising from temporary differences that could not be realized through net operating loss carrybacks, significant investments in the capital of unconsolidated financial institutions in the form of common stock, non-significant investments in the capital of unconsolidated financial institutions, significant investments in the capital of unconsolidated financial institutions that are not in the form of common stock, and common equity tier 1 minority interest, tier 1 minority interest, and total capital minority interest exceeding the capital rules' minority interest limitations. Under the final rule, advanced approaches banking organizations continue to be subject to the transition provisions established by the capital rules for the above capital items. Therefore, for advanced approaches banking organizations, their transition schedule is unchanged, and advanced approaches banking organizations are required to apply the capital rules' fully phased-in treatment for these capital items beginning January 1, 2018. This book contains: - The complete text of the Regulatory Capital Rules - Retention of Certain Existing Transition Provisions for Banking Organizations That Are Not Subject to Advanced Approaches (US Federal Deposit Insurance Corporation Regulation) (FDIC) (2018 Edition) - A table of contents with the page number of each section
