Code of Federal Regulations > Title 12 > Chapter II > Part 252 > Subpart O - Subpart O—Enhanced Prudential Standards for Foreign Banking Organizations With Total Consolidated Assets of $100 Billion or More and Combined U.S. Assets of $100 Billion or More

U.S. Code of Federal Regulations

Regulations most recently checked for updates: Aug 27, 2025

§ 252.150 - Scope.

§ 252.151 - [Reserved]

§ 252.152 - Applicability.

§ 252.153 - U.S. intermediate holding company requirement for foreign banking organizations with combined U.S. assets of $100 billion or more and U.S. non-branch assets of $50 billion or more.

§ 252.154 - Risk-based and leverage capital requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.

§ 252.155 - Risk-management and risk-committee requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.

§ 252.156 - Liquidity risk-management requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.

§ 252.157 - Liquidity stress testing and buffer requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.

§ 252.158 - Capital stress testing requirements for foreign banking organizations with combined U.S. assets of $100 billion or more.