PocketLaw | CFR 12 | Entity Regulations

Entity Regulations

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Margin and Capital Requirements for Covered Swap Entities

Appraisals

Minority and Women Inclusion

Minimum Capital - Temporary Increase

Suspended Counterparty Program

Restrictions on the Acquisition of, or Taking Security Interests in, Mortgages on Properties Encumbered by Certain Private Transfer Fee Covenants and Related Securities

Capital Classifications and Prompt Corrective Action

Executive Compensation

Golden Parachute and Indemnification Payments

Reporting of Fraudulent Financial Instruments

Credit Risk Retention

Record Retention for Regulated Entities and Office of Finance

Prudential Management and Operations Standards

Conservatorship and Receivership

Stress Testing of Regulated Entities

Responsibilities of Boards of Directors, Corporate Practices, and Corporate Governance