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Capital
A fundamental aspect of banking is managing capital and capital requirements. In coordination with other U.S. regulators and international standard setters, the OCC identifies and develops policies to address emerging risks to bank capital. We provide a variety of resources and expert assistance to national banks, federal savings associations, advisors, and examiners on risk-based capital issues.
Laws and Regulations
Regulatory Capital Rules
- Notice of Proposed Rulemaking: Capital Simplification for Qualifying Community Banking - Community Bank Leverage Ratio Framework (News Release) (PDF)
- Notice of Proposed Rulemaking: Proposed changes to applicability thresholds for regulatory capital and liquidity requirements (News Release) (PDF)
- Notice of Proposed Rulemaking: Regulatory Capital Treatment for High Volatility Commercial Real Estate (HVCRE) Exposures (Bulletin) (PDF)
- Notice of Proposed Rulemaking: Implementation and Transition of the Current Expected Credit Losses Methodology for Allowances and Related Adjustments to the Regulatory Capital Rules (Bulletin) (PDF)
- Notice of Proposed Rulemaking: Enhanced Supplementary Leverage Ratio Standards for U.S. Global Systemically Important Bank Holding Companies and Certain of Their Subsidiary Insured Depository Institutions (Bulletin) (News Release) (PDF)
- Notice of Proposed Rulemaking: Simplifications to the Capital Rule Pursuant to the Economic Growth and Regulatory Paperwork Reduction Act of 1996 (Bulletin) (PDF) (Community Bank Summary)
- Retention of Certain Existing Transition Provisions for Banking Organizations That Are Not Subject to the Advanced Approaches Capital Rules (Bulletin) (PDF)
- Interim Final Revisions to the Definition of Qualifying Master Netting Agreement and Related Definitions (Bulletin) (PDF)
- Revisions to the Supplementary Leverage Ratio (Bulletin) (PDF)
- Revisions to the Risk-Based Capital Definition of Eligible Guarantee for Advanced Approaches Banks (Bulletin) (PDF)
- Enhanced Supplementary Leverage Ratio Standards for Certain Bank Holding Companies and their Subsidiary Insured Depository Institutions (Bulletin) (PDF)
- Revised Capital Rule (Bulletin) (Final Rule) (Interagency Guide) (OCC Quick Reference Guide)
References and Related Links
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