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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
CA 2020-05-15 2025-05-08 $ 8,360.65 $ 3,593.14 $ 3,593.14 0.35 Loan modified...CA 2020-05-21 2025-05-20 $ 1,742,416.67 $ 937,500.00 $ 937,500.00 0.35
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-01-11-24.xlsx
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FRB: Supervisory Letter SR 95-51 on rating the adequacy of risk management processes and internal controls at state member banks and bank holding companies -- November 14, 1995, Revised June 23, 2025
CA letter 21-2, “Inactive or Revised SR Letters Related to Federal Reserve...CA letter 21-1 “Supervisory Guidance on Board of Directors’ Effectiveness
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9551.pdf
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The Fed - Revised Home Mortgage Disclosure Act Examination Procedures
CA 17-2, key data fields information that was transmitted with CA 18-9,4...CA 04-11 “HMDA Data Collection and Reporting” (December 10, 2004) CA 04
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1905.htm
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FRB: Consumer Affairs Letter CA 03 - 10 - Consumer Affairs Electronic Banking Examination Checklist
CA 03-10 References CA-00-1 and 02 -12 September 16, 2003 TO THE OFFICERS...CA letters 00-1 and 02-12). The checklist is separated into seven functional
URL: https://www.federalreserve.gov/boarddocs/caletters/2003/0310/caltr0310.htm
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The Fed - CA 19-12 Consumer Compliance Supervision Bulletin
CA 19-12 : Consumer Compliance Supervision Bulletin BOARD OF GOVERNORS...CA 19-12 December 19, 2019 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1912.htm
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FRB: December 2005 Statistical Supplement--Federal Reserve Bank Interest Rates
4.20 12/8/05 4.15 New York 5.25 12/13/05 5.00 5.75 12/13/05 5.50 4.20 ...4.20 12/8/05 4.15 Cleveland 5.25 12/13/05 5.00 5.75 12/13/05 5.50 4.20
URL: https://www.federalreserve.gov/pubs/supplement/2005/12/table1_14.htm
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The Fed - SR 17-6 / CA 17-1: Overview of the Federal Reserve's Supervisory Education Programs
CA 17-1: Overview of the Federal Reserve's Supervisory Education Programs...CA Oversight The Board's S&R and C&CA divisions are responsible for overseeing
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1706.htm
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FRB: Consumer Affairs Letter CA 09 - 1 - Revised Standard Flood Hazard Determination Form
CA 09-1 February 13, 2009 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER...CA letter CA 06-11 CA letters | 2009 Letters Home | Banking information
URL: https://www.federalreserve.gov/boarddocs/caletters/2009/0901/caltr0901.htm
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The Fed - CA 19-10: Revised Interagency Examination Procedures for the Flood Disaster Protection Act
CA 19-10: Revised Interagency Examination Procedures for the Flood Disaster...CA 19-10 August 22, 2019 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1910.htm
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FRB: Consumer Affairs Letter CA 99 - 14 - TIL Restitution Policy Guide Q's & A's
CA 99-14 October 12, 1999 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER...CA 98-9 pertaining to the revised Interagency Restitution Policy Statement
URL: https://www.federalreserve.gov/boarddocs/caletters/1999/9914/caltr9914.htm
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