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SECTION 1026.43—Minimum Standards for Transactions Secured by a Dwelling
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URL: https://www.federalreserve.gov/frrs/regulations/section-102643-minimum-standards-for-transactions-secured-by-a-dwelling.htm
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SECTION 1026.38—Content of Disclosures for Certain Mortgage Transactions (Closing Disclosure)
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URL: https://www.federalreserve.gov/frrs/regulations/section-102638-content-of-disclosures-for-certain-mortgage-transactions-closing-disclosure.htm
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SECTION 1005.18—Requirements for Financial Institutions Offering Prepaid Accounts
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URL: https://www.federalreserve.gov/frrs/regulations/section-100518-requirements-for-financial-institutions-offering-prepaid-accounts.htm
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SR 21-3 / CA 21-1 attachment: Supervisory Guidance for Boards of Directors of Domestic Bank and Savings and Loan Holding Companies with Total Consolidated Assets of $100 Billion or More (Excluding Intermediate Holding Companies of Foreign Banking Organizations Established Pursuant to the Federal Reserve’s Regulation YY) and Systemically Important Nonbank Financial Companies Designated by the Financial Stability Oversight Council for Supervision by the Federal Reserve
CA 21-1 February 26, 2021 Page 1 of 7 Supervisory Guidance for Boards ...CA letter 12-14).” End of Footnote 10.] audit plan, [Footnote 11 - SR
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2103a1.pdf
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TALF Loan Level Data Report As Of Date Loan Number Borrower Investment Manager for the Borrower Borrower City Borrower
CA Subscription 12,450,000.00 0.00 06/25/2020 06/26/2023 01/14/2021 FIXED...CA Subscription 13,120,000.00 0.00 06/25/2020 06/26/2023 01/14/2021 FIXED
URL: https://www.federalreserve.gov/publications/files/talf-transaction-specific-disclosures-02-09-21.xlsx
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H2-Filing and Reports Received
CA FOMC Supervision and Regulation Consumer and Community Affairs Federal...420 Broadway Street, San Antonio, Texas. Dallas - Approved, December 3
URL: https://www.federalreserve.gov/Releases/H2/20211204/h2.pdf
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H2-Filing and Reports Received
CA FOMC Supervision and Regulation Consumer and Community Affairs Federal...420 Broadway Street, San Antonio, Texas. Dallas - Approved, December 3
URL: https://www.federalreserve.gov/releases/h2/20211204/h2.pdf
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Applicant Response to Public Comments of November 17, 2021 (January 9, 2022)
CA Journal for Filipino Americans Mr. Jose Antonio Ramirez Central CA ...CA Journal for Filipino Americans Mr. Jose Antonio Ramirez Central CA
URL: https://www.federalreserve.gov/foia/files/us-bancorp-response-to-public-comments-20220109.pdf
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Discount Window Loan Data 2014:Q1
CA 122239270 Primary Credit 0.75 1,000,000 1,000,000 90,736,373 16,386,228...CA LODI CA 121108441 Primary Credit 0.75 10,000 10,000 370,466,142 367,492,699
URL: https://www.federalreserve.gov/regreform/files/dw_data_2014_q1.xls
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
CA NA 55 1443266 SAN FRANCISCO, CA NAT 24,004 24,004 100 82 0 0 N 0 BANK...CA NA 91 200378 IRVINE, CA NAT 10,987 10,987 100 86 38 0 N 0 BANC OF CA
URL: https://www.federalreserve.gov/releases/lbr/20161231/lrg_bnk_lst.pdf
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