Capital planning and stress capital buffer requirement.

CFR · 2024-01-01 · US · Title 12

(a) (b) (i) Any top-tier bank holding company domiciled in the United States with average total consolidated assets of $100 billion or more ($100 billion asset threshold); (ii) Any other bank holding company domiciled in the United States that is made subject to this section, in whole or in part, by order of the Board; (iii) Any U.S. intermediate holding company subject to this section pursuant to 12 CFR 252.153; and (iv) Any nonbank financial company supervised by the Board that is made subject to this section pursuant to a rule or order of the Board. (2) (3) (4) (5) (6) (c) (2) A bank holding company that meets the $100 billion asset threshold after September 30 of a calendar year must comply with the requirements of this section beginning on January 1 of the second calendar year after the bank holding company meets the $100 billion asset threshold, unless that time is extended by the Board in writing. Notwithstanding the previous sentence, the Board will not provide a bank holding company with notice of its stress capital buffer requirement until the first year in which the Board conducts an analysis of the bank holding company pursuant to 12 CFR 252.44. (3) The Board, or the appropriate Reserve Bank with the concurrence of the Board, may require a bank holding company described in paragraph (c)(1) or (2) of this section to comply with any or all of the requirements of this section if the Board, or appropriate Reserve Bank with concurrence of the (d) (1) (2) (3) (4) (5) (6

official document · source cfr-2024 · id 12:§ 225.8