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12 CFR 238.133

§ 238.133 Data and information required to be submitted in support of the Board's analyses.

United States · 12 CFR — Banks and Banking · Status: effective

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12 CFR 238.133, § 238.133 Data and information required to be submitted in support of the Board's analyses, United States, version 1 as recorded 2026-07-09, yourstate.us, https://yourstate.us/provision/45100
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(a) Regular submissions. Each covered company must submit to the Board such data, on a consolidated basis, that the Board determines is necessary in order for the Board to derive the relevant pro forma estimates of the covered company over the planning horizon under the scenarios described in § 238.132(b). (b) Additional submissions required by the Board. The Board may require a covered company to submit any other information on a consolidated basis that the Board deems necessary in order to: (1) Ensure that the Board has sufficient information to conduct its analysis under this subpart; and (2) Project a company's pre-provision net revenue, losses, provision for credit losses, and net income; and pro forma capital levels, regulatory capital ratios, and any other capital ratio specified by the Board under the scenarios described in § 238.132(b). (c) Confidential treatment of information submitted. The confidentiality of information submitted to the Board under this subpart and related materials shall be determined in accordance with the Freedom of Information Act (5 U.S.C. 552(b)) and the Board's Rules Regarding Availability of Information (12 CFR part 261).

Legislative history

This is a federal regulation, adopted through agency rulemaking under the Administrative Procedure Act — not enacted by a recorded vote of Congress.