Exceptions and Exemptions

  1. Law
  2. CFR 12
  3. Banks and Banking
  4. Federal Deposit Insurance Corporation
  5. Regulations and Statements of General Policy
  6. Credit Risk Retention
  7. Exceptions and Exemptions

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Section
373.13

Exemption for qualified residential mortgages.

Section
373.14

Definitions applicable to qualifying commercial loans, qualifying commercial real estate loans, and qualifying automobile loans.

Section
373.15

Qualifying commercial loans, commercial real estate loans, and automobile loans.

Section
373.16

Underwriting standards for qualifying commercial loans.

Section
373.17

Underwriting standards for qualifying CRE loans.

Section
373.18

Underwriting standards for qualifying automobile loans.

Section
373.19

General exemptions.

Section
373.20

Safe harbor for certain foreign-related transactions.

Section
373.21

Additional exemptions.

Section
373.22

Periodic review of the QRM definition, exempted three-to-four unit residential mortgage loans, and community-focused residential mortgage exemption