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Conducting Due Diligence on Financial Technology Companies - A Guide for Community Banks
SR Letter 23-4, “Interagency Guidance on Third-Party Relationships: Risk...7, 2023), FDIC Financial Institution Letter: Interagency Guidance on Third-Party
URL: https://www.federalreserve.gov/publications/files/conducting-due-diligence-on-financial-technology-firms-202108.pdf
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SR 11-7 attachment: Supervisory Guidance on Model Risk Management
SR Letter 11-7 Attachment Board of Governors of the Federal Reserve System...SR Letter 09-01, "Application of the Market Risk Rule in Bank Holding
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1107a1.pdf
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FRB: Press Release -- Request for comment on application of sections 23A and 23B of the Federal Reserve Act -- July 7, 1997
7, 1997 5:00 PM
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1997/19970707/summary.HTM
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Bank Regulation and the Rise of Nonbank Intermediation
11, 2026 Abstract We study the rise of nonbank financial intermediation
URL: https://www.federalreserve.gov/econres/feds/files/2026030pap.pdf
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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
11 $ 7,474,565.16 $ 13,195.94 $ 13,195.94 0.35 N/A 2023-06-30 5505014 ...7,046,306.00 $ 7,046,306.00 0.35 N/A 2023-06-30 3783313 021214273 CROSS
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-7-11-23.xlsx
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Detailed_report Reporting Date Issuer Name Type of Governmental Entity CUSIP Date transaction entered into Closing Date
Column7 Column8 Column9 Column10 Column11 Column12 Column13 Column14 Column15
URL: https://www.federalreserve.gov/publications/files/mlf-transaction-specific-disclosures-7-11-23.xlsx
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TALF Loan Level Data Report As Of Date Loan Number Borrower Investment Manager for the Borrower Borrower City Borrower
11,500,000.00 17290XAT7 Citigroup Commercial Mortgage Trust 2016-GC37 ...11/2021 FIXED 1.3 n/a 59,991,942.00 69335PDP7 PFS Financing Corp Premium
URL: https://www.federalreserve.gov/publications/files/talf-transaction-specific-disclosures-7-11-23.xlsx
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Order to Cease and Desist and Order of Assessment of a Civil Money Penalty Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as Amended
7. The Board of Governors hereby assesses JPMC a civil money penalty in
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20240314a1.pdf
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FRB: Statistical Supplement to the Federal Reserve Bulletin, November 2004
1.11 Reserves of Depository Institutions and Reserve Bank Credit 1.12
URL: https://www.federalreserve.gov/pubs/supplement/2004/11/default.htm
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FRB: Statistical Supplement to the Federal Reserve Bulletin, November 2005
1.11 Reserves of Depository Institutions and Reserve Bank Credit 1.12
URL: https://www.federalreserve.gov/pubs/supplement/2005/11/default.htm
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