12 CFR Part 3
E481388
12 CFR Part 3 is a U.S. federal banking regulation that sets minimum capital adequacy standards and related requirements for national banks and federal savings associations.
All labels observed (1)
| Label | Occurrences |
|---|---|
| 12 CFR Part 3 canonical | 1 |
Statements (46)
| Predicate | Object |
|---|---|
| instanceOf |
U.S. federal regulation
ⓘ
bank capital regulation ⓘ |
| administeredBy | Office of the Comptroller of the Currency NERFINISHED ⓘ |
| appliesTo |
federal savings associations
ⓘ
national banks ⓘ |
| authorityFrom |
Home Owners’ Loan Act
NERFINISHED
ⓘ
National Bank Act NERFINISHED ⓘ |
| citation | 12 C.F.R. Part 3 ⓘ |
| codifiedIn | Title 12 of the Code of Federal Regulations NERFINISHED ⓘ |
| concerns |
credit risk capital requirements
ⓘ
market risk capital requirements (for applicable institutions) ⓘ operational risk capital requirements (for applicable institutions) ⓘ |
| country | United States of America ⓘ |
| defines |
capital conservation buffer
ⓘ
capital ratios ⓘ prompt corrective action capital categories ⓘ regulatory capital components ⓘ risk-weighted assets ⓘ |
| enforcedBy | Office of the Comptroller of the Currency NERFINISHED ⓘ |
| implements | Basel III capital framework (as adapted for U.S. banks) NERFINISHED ⓘ |
| jurisdiction |
United States of America
ⓘ
surface form:
United States
|
| language | English ⓘ |
| legalForm | federal regulation ⓘ |
| objective |
ensure banks maintain minimum capital levels
ⓘ
promote safety and soundness of federal savings associations ⓘ promote safety and soundness of national banks ⓘ |
| partOf | U.S. bank regulatory capital framework ⓘ |
| regulator | Office of the Comptroller of the Currency NERFINISHED ⓘ |
| relatedTo |
12 CFR Part 217
ⓘ
12 CFR Part 324 ⓘ |
| requires |
capital distributions to be limited when buffers are not met
ⓘ
maintenance of capital ratios above minimum thresholds ⓘ minimum common equity tier 1 capital ⓘ minimum leverage ratio ⓘ minimum tier 1 capital ⓘ minimum total capital ⓘ ongoing calculation of risk-weighted assets ⓘ |
| scope | OCC-regulated institutions NERFINISHED ⓘ |
| sector | banking regulation ⓘ |
| subjectMatter |
capital adequacy standards
ⓘ
capital conservation buffer ⓘ capital planning ⓘ leverage capital requirements ⓘ prompt corrective action ⓘ regulatory capital requirements ⓘ risk-based capital requirements ⓘ |
Referenced by (1)
Full triples — surface form annotated when it differs from this entity's canonical label.