Title 24

PART 267

Part 267 - Credit Risk Retention

PART 267 - CREDIT RISK RETENTION Authority:15 U.S.C. 78-o-11; 42 U.S.C. 3535(d). Source:79 FR 77740, Dec. 24, 2014, unless otherwise noted.

24:2.1.1.2.29.1SUBPART A
Subpart A - Authority, Purpose, Scope and Definitions
24:2.1.1.2.29.1.221.1SECTION 267.1
   267.1 Credit risk retention exceptions and exemptions for HUD programs.
24:2.1.1.2.29.1.221.2SECTION 267.2
   267.2 Definitions.
24:2.1.1.2.29.2SUBPART B
Subpart B - Credit Risk Retention
24:2.1.1.2.29.2.221.1SECTION 267.3
   267.3 Base risk retention requirement.
24:2.1.1.2.29.2.221.2SECTION 267.4
   267.4 Standard risk retention.
24:2.1.1.2.29.2.221.3SECTION 267.5
   267.5 Revolving pool securitizations.
24:2.1.1.2.29.2.221.4SECTION 267.6
   267.6 Eligible ABCP conduits.
24:2.1.1.2.29.2.221.5SECTION 267.7
   267.7 Commercial mortgage-backed securities.
24:2.1.1.2.29.2.221.6SECTION 267.8
   267.8 Federal National Mortgage Association and Federal Home Loan Mortgage Corporation ABS.
24:2.1.1.2.29.2.221.7SECTION 267.9
   267.9 Open market CLOs.
24:2.1.1.2.29.2.221.8SECTION 267.10
   267.10 Qualified tender option bonds.
24:2.1.1.2.29.3SUBPART C
Subpart C - Transfer of Risk Retention
24:2.1.1.2.29.3.221.1SECTION 267.11
   267.11 Allocation of risk retention to an originator.
24:2.1.1.2.29.3.221.2SECTION 267.12
   267.12 Hedging, transfer and financing prohibitions.
24:2.1.1.2.29.4SUBPART D
Subpart D - Exceptions and Exemptions
24:2.1.1.2.29.4.221.1SECTION 267.13
   267.13 Exemption for qualified residential mortgages.
24:2.1.1.2.29.4.221.2SECTION 267.14
   267.14 Definitions applicable to qualifying commercial loans, qualifying commercial real estate loans, and qualifying automobile loans.
24:2.1.1.2.29.4.221.3SECTION 267.15
   267.15 Qualifying commercial loans, commercial real estate loans, and automobile loans.
24:2.1.1.2.29.4.221.4SECTION 267.16
   267.16 Underwriting standards for qualifying commercial loans.
24:2.1.1.2.29.4.221.5SECTION 267.17
   267.17 Underwriting standards for qualifying CRE loans.
24:2.1.1.2.29.4.221.6SECTION 267.18
   267.18 Underwriting standards for qualifying automobile loans.
24:2.1.1.2.29.4.221.7SECTION 267.19
   267.19 General exemptions.
24:2.1.1.2.29.4.221.8SECTION 267.20
   267.20 Safe harbor for certain foreign-related transactions.
24:2.1.1.2.29.4.221.9SECTION 267.21
   267.21 Additional exemptions.
24:2.1.1.2.29.4.221.10SECTION 267.22
   267.22 Periodic review of the QRM definition, exempted three-to-four unit residential mortgage loans, and community-focused residential mortgage exemption