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Portfolios of Hypothetical Credit Card Accounts Data Definitions
Credit Card Accounts Data Definitions Variable Mnemonic Description Account...Credit card type creditcardtype Credit card type: 1 is general purpose
URL: https://www.federalreserve.gov/supervisionreg/files/credit-card-accounts-data-definitions-2025.pdf
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CardSim: A Bayesian Simulator for Payment Card Fraud Detection Research
credit card owners and 9.4 percent of debit card owners experienced card...card" OR "debit card" OR "credit card") AND "fraud detection". 3 by financial
URL: https://www.federalreserve.gov/econres/feds/files/2025017pap.pdf
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July 2025 Senior Loan Officer Opinion Survey on Bank Lending Practices
credit (HELOCs). For consumer loans, standards tightened for credit card...credit card and other consumer loans and strengthened for auto loans.
URL: https://www.federalreserve.gov/data/documents/sloos-202507.pdf
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(S-PLUS Graphics)
Non-credit-card (auto and other) Credit card Auto Other consumer Net Percent...credit card loans, auto loans, and consumer loans excluding credit card
URL: https://www.federalreserve.gov/data/documents/sloos-202507-charts.pdf
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CIP TIN Exemption Order
Credit Union Administration (NCUA) have also issued regulations implementing...credit unions, and foreign banks. 4 See 31 C.F.R. § 1020.220(a)(2)(i)(
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20250731a1.pdf
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The Fed - Credit Card Redlining Revisited
Credit Card Redlining Revisited Kenneth P. Brevoort Abstract: Using a ...credit bureau records, Cohen-Cole (2008) finds that banks set credit limits
URL: https://www.federalreserve.gov/econres/feds/credit-card-redlining-revisited.htm
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The Fed - Credit Card Profitability
credit card portfolios of some of the largest credit card lenders. Our...credit card usage, and only some credit card accounts incur these fees
URL: https://www.federalreserve.gov/econres/notes/feds-notes/credit-card-profitability-20220909.html
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The Fed - Predicting Credit Card Delinquency Rates
credit card balances after fixing the credit score distribution at its...credit file, reporting the fraction of sampled credit card balances that
URL: https://www.federalreserve.gov/econres/notes/feds-notes/predicting-credit-card-delinquency-rates-20250228.html
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Shinhan Financial Group U.S. Section 165(d) Reduced Resolution Plan Public Section June 16, 2025 This document contains
Credit Card Services SFG provides credit card services principally through...Credit card services include credit card payments, cash advances, installment
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/shinhan-bk-3g-20250701.pdf
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KB Financial Group Inc. U.S. RESOLUTION PLAN PUBLIC SECTION June 27, 2025 This resolution plan report contains-forward
Credit Card Business KBFG considers the credit card business to be one...credit sales, extensions of short-term credit card loans, including cash
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/kbfg-3g-20250701.pdf
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