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Institutions Not Exempt from the Debit Card Interchange Standards
Card Interchange Standards Status FRB_ID Legal_Name Short_Name City State...Card Interchange Standards Not Exempt 214807 DEUTSCHE BANK TRUST COMPANY
URL: https://www.federalreserve.gov/paymentsystems/files/debitfees_nonexempt.pdf
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Senior Loan Officer Opinion Survey: January 2000
credit card and other consumer loans. For the third consecutive quarter...credit standards for both credit card and other consumer loans. Despite
URL: https://www.federalreserve.gov/boarddocs/SnLoanSurvey/200001/default.htm
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FRB: Senior Loan Officer Opinion Survey: April 2011
Credit Card Applications and in the Overall Credit Quality of Applicants...credit card lines and in the overall credit quality of applicants over
URL: https://www.federalreserve.gov/boarddocs/snloansurvey/201104/default.htm
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SECTION 219.2—Definitions
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-2192-definitions.htm
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SECTION 1021.312—Identification Required
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-1021312-identification-required.htm
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Frequently Asked Questions About Regulation P
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/frequently-asked-questions-about-regulation-p.htm
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The Fed - Supplemental Appendixes to the Report on the Economic Well-Being of U.S. Households in 2023 - May 2024
Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs
URL: https://www.federalreserve.gov/publications/2024-supplemental-appendixes-report-economic-well-being-us-households-2023-appendix-a.htm
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Bank Holding Company Supervision Manual, December 2024
Credit to BHC Officials 2060.0 Management Information Systems (General...Act—Credit Card Bank Exemption from the Definition of a Bank 3010.0 Section
URL: https://www.federalreserve.gov/publications/files/bhc.pdf
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SECTION 215.5—Additional Restrictions on Loans to Executive Officers of Member Banks
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-2155-additional-restrictions-on-loans-to-executive-officers-of-member-banks.htm
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SECTION 223.15—May a member bank purchase a low-quality asset from an affiliate?
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-22315-may-a-member-bank-purchase-a-low-quality-asset-from-an-affiliate.htm
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