12 CFR Part 43
PART 43—CREDIT RISK RETENTION
- PART 43—CREDIT RISK RETENTION
- Chapter I—Comptroller of the Currency, Department of the Treasury
- Subpart A—Authority, Purpose, Scope and Definitions
- § 43.1 Authority, purpose, scope, and reservation of authority.
- § 43.2 Definitions.
- Subpart B—Credit Risk Retention
- § 43.3 Base risk retention requirement.
- § 43.4 Standard risk retention.
- § 43.5 Revolving pool securitizations.
- § 43.6 Eligible ABCP conduits.
- § 43.7 Commercial mortgage-backed securities.
- § 43.8 Federal National Mortgage Association and Federal Home Loan Mortgage Corporation ABS.
- § 43.9 Open market CLOs.
- § 43.10 Qualified tender option bonds.
- Subpart C—Transfer of Risk Retention
- § 43.11 Allocation of risk retention to an originator.
- § 43.12 Hedging, transfer and financing prohibitions.
- Subpart D—Exceptions and Exemptions
- § 43.13 Exemption for qualified residential mortgages.
- § 43.14 Definitions applicable to qualifying commercial loans, qualifying commercial real estate loans, and qualifying automobile loans.
- § 43.15 Qualifying commercial loans, commercial real estate loans, and automobile loans.
- § 43.16 Underwriting standards for qualifying commercial loans.
- § 43.17 Underwriting standards for qualifying CRE loans.
- § 43.18 Underwriting standards for qualifying automobile loans.
- § 43.19 General exemptions.
- § 43.20 Safe harbor for certain foreign-related transactions.
- § 43.21 Additional exemptions.
- § 43.22 Periodic review of the QRM definition, exempted three-to-four unit residential mortgage loans, and community-focused residential mortgage exemption.
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