NSFR shortfall: Supervisory framework.

CFR · 2024-01-01 · US · Title 12

(a) (b) (i) The national bank or Federal savings association has or should have provided notice, pursuant to § 50.110(a), that the national bank's or Federal savings association's net stable funding ratio is, or will become, less than 1.0 as required under § 50.100; (ii) The national bank's or Federal savings association's reports or disclosures to the OCC indicate that the national bank's or Federal savings association's net stable funding ratio is less than 1.0 as required under § 50.100; or (iii) The OCC notifies the national bank or Federal savings association 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 national bank's or Federal savings association's liquidity profile; (ii) The actions the national bank or Federal savings association has taken and will take to achieve a net stable funding ratio equal to or greater than 1.0 as required under § 50.100, including: (A) A plan for adjusting the national bank's or Federal savings association'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 § 50.100. (3) The national bank or Federal savings association must report to the OCC at least monthly, or such other frequency as required by the OCC, on progress to achieve full compliance with § 50.100. (c)

official document · source cfr-2024 · id 12:§ 50.110