NSFR shortfall: supervisory framework.

CFR · 2024-01-01 · US · Title 12

(a) (b) (i) The FDIC-supervised institution has or should have provided notice, pursuant to §329.110(a), that the FDIC- (ii) The FDIC-supervised institution's reports or disclosures to the FDIC indicate that the FDIC-supervised institution's net stable funding ratio is less than 1.0 as required under § 329.100; or (iii) The FDIC notifies the FDIC-supervised 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 FDIC-supervised institution's liquidity profile; (ii) The actions the FDIC-supervised institution has taken and will take to achieve a net stable funding ratio equal to or greater than 1.0 as required under § 329.100, including: (A) A plan for adjusting the FDIC-supervised 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 § 329.100. (3) The FDIC-supervised institution must report to the FDIC at least monthly, or such other frequency as required by the FDIC, on progress to achieve full compliance with § 329.100. (c)

official document · source cfr-2024 · id 12:§ 329.110