Title 12

PART 1234

Part 1234 - Credit Risk Retention

PART 1234 - CREDIT RISK RETENTION Authority:12 U.S.C. 4511(b), 4526, 4617; 15 U.S.C. 78o-11(b)(2). Source:79 FR 77740, Dec. 24, 2014, unless otherwise noted.

12:10.0.2.2.26.1SUBPART A
Subpart A - Authority, Purpose, Scope and Definitions
12:10.0.2.2.26.1.1.1SECTION 1234.1
   1234.1 Purpose, scope and reservation of authority.
12:10.0.2.2.26.1.1.2SECTION 1234.2
   1234.2 Definitions.
12:10.0.2.2.26.2SUBPART B
Subpart B - Credit Risk Retention
12:10.0.2.2.26.2.1.1SECTION 1234.3
   1234.3 Base risk retention requirement.
12:10.0.2.2.26.2.1.2SECTION 1234.4
   1234.4 Standard risk retention.
12:10.0.2.2.26.2.1.3SECTION 1234.5
   1234.5 Revolving pool securitizations.
12:10.0.2.2.26.2.1.4SECTION 1234.6
   1234.6 Eligible ABCP conduits.
12:10.0.2.2.26.2.1.5SECTION 1234.7
   1234.7 Commercial mortgage-backed securities.
12:10.0.2.2.26.2.1.6SECTION 1234.8
   1234.8 Federal National Mortgage Association and Federal Home Loan Mortgage Corporation ABS.
12:10.0.2.2.26.2.1.7SECTION 1234.9
   1234.9 Open market CLOs.
12:10.0.2.2.26.2.1.8SECTION 1234.10
   1234.10 Qualified tender option bonds.
12:10.0.2.2.26.3SUBPART C
Subpart C - Transfer of Risk Retention
12:10.0.2.2.26.3.1.1SECTION 1234.11
   1234.11 Allocation of risk retention to an originator.
12:10.0.2.2.26.3.1.2SECTION 1234.12
   1234.12 Hedging, transfer and financing prohibitions.
12:10.0.2.2.26.4SUBPART D
Subpart D - Exceptions and Exemptions
12:10.0.2.2.26.4.1.1SECTION 1234.13
   1234.13 Exemption for qualified residential mortgages.
12:10.0.2.2.26.4.1.2SECTION 1234.14
   1234.14 Definitions applicable to qualifying commercial real estate loans.
12:10.0.2.2.26.4.1.3SECTION 1234.15
   1234.15 Qualifying commercial real estate loans.
12:10.0.2.2.26.4.1.4SECTION 1234.16
   1234.16 [Reserved]
12:10.0.2.2.26.4.1.5SECTION 1234.17
   1234.17 Underwriting standards for qualifying CRE loans.
12:10.0.2.2.26.4.1.6SECTION 1234.18
   1234.18 [Reserved]
12:10.0.2.2.26.4.1.7SECTION 1234.19
   1234.19 General exemptions.
12:10.0.2.2.26.4.1.8SECTION 1234.20
   1234.20 Safe harbor for certain foreign-related transactions.
12:10.0.2.2.26.4.1.9SECTION 1234.21
   1234.21 Additional exemptions.
12:10.0.2.2.26.4.1.10SECTION 1234.22
   1234.22 Periodic review of the QRM definition, exempted three-to-four unit residential mortgage loans, and community-focused residential mortgage exemption