NSFR shortfall: Supervisory framework.

CFR · 2024-01-01 · US · Title 12

(a) (b) (i) The Board-regulated institution has or should have provided notice, pursuant to § 249.110(a), that the Board-regulated institution's net stable funding ratio is, or will become, less than 1.0 as required under § 249.100; (ii) The Board-regulated institution's reports or disclosures to the Board indicate that the Board-regulated institution's net stable funding ratio is less than 1.0 as required under § 249.100; or (iii) The Board notifies the Board-regulated institution in writing that a plan is required and provides a reason for requiring such a plan. (2) The plan must include, as applicable: (i) An assessment of the Board-regulated institution's liquidity profile; (ii) The actions the Board-regulated institution has taken and will take to achieve a net stable funding ratio equal to or greater than 1.0 as required under § 249.100, including: (A) A plan for adjusting the Board-regulated institution's liquidity profile; (B) A plan for remediating any operational or management issues that contributed to noncompliance with subpart K of this part; and (iii) An estimated time frame for achieving full compliance with § 249.100. (3) The Board-regulated institution must report to the Board at least monthly, or such other frequency as required by the Board, on progress to achieve full compliance with § 249.100. (c)

official document · source cfr-2024 · id 12:§ 249.110