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Legal Interpretation - July 31, 2025
371c(a)(1); 12 CFR 223.11. 5 12 U.S.C. § 371c(b)(7)(C); 12 CFR 223.3(h
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/fedreserseactint20250731.pdf
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
CA CA 12 10 X FUJI BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION...CA CA 12 4 H STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION
URL: https://www.federalreserve.gov/releases/iba/200003/bytype.txt
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
CA CA 12 10 X FUJI BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION...CA CA 12 4 H STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION
URL: https://www.federalreserve.gov/releases/iba/200006/bytype.txt
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
CA CA 12 10 X FUJI BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION...CA CA 12 4 H STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION
URL: https://www.federalreserve.gov/releases/iba/200009/bytype.txt
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The Fed - SR 94-53 (FIS): Investment Adviser Activities
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/SR9453.htm
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The Fed - SR 95-51 (SUP): Rating the Adequacy of Risk Management Processes and Internal Controls at State Member Banks and Bank Holding Companies
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.htm
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
CA CA 12 6 X FUJI BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION ...CA CA 12 4 H STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION
URL: https://www.federalreserve.gov/releases/iba/200109/bytype.txt
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The Fed - Supervisory Policy and Guidance Topics - Asset and Wealth Management Activities
CA 08-11 Compliance Risk Management Programs and Oversight at Large Banking
URL: https://www.federalreserve.gov/supervisionreg/topics/awma.htm
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
CA CA 12 4 H STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION ...CA CA 12 121 H X UNITED MIZRAHI BANK LTD. FBO FOREIGN BANKING ORGANIZATION
URL: https://www.federalreserve.gov/releases/iba/200112/bytype.txt
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
CA CA 12 4 H STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION ...CA CA 12 412 H X MIZRAHI TEFAHOT BANK LTD. FBO FOREIGN BANKING ORGANIZATION
URL: https://www.federalreserve.gov/releases/iba/200809/bytype.txt
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