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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - OCC/OTS Unfunded Mandates Reform Act of 1995 Determination
Risk-Weighted Assets Operational Risk Disclosure List of Acronyms Regulatory...Risk-Weighted Assets for General Credit Risk Part V Risk-Weighted Assets
URL: https://www.federalreserve.gov/generalinfo/Basel2/DraftNPR/npr/UnfundedMandates.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Accessible version of charts, figures, and tables
Risk-Based Capital Framework in the United States Description for Figure...risk-based capital requirements associated with operational risk have
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/DraftNPR/npr/NPR_Descriptions.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Accessible version of charts, figures, and tables
Risk-Based Capital Framework in the United States Description for Figure...risk-based capital requirements associated with operational risk have
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/DraftNPR/NPR/NPR_Descriptions.htm
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FRB: Testimony, Small -- Reporting requirements under the Bank Secrecy Act -- April 20, 1999
Financial Institutions and Consumer Credit, Committee on Banking and Financial...risk-focused Bank Secrecy Act examination procedures. These enhanced examination
URL: https://www.federalreserve.gov/boarddocs/testimony/1999/19990420.htm
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SR 11-14: SUBJECT: Supervisory Expectations for Risk Management of Agricultural Credit Risk
financial condition would be most vulnerable to abrupt or prolonged financial...financial information is essential to the bank’s ability to evaluate the
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1114.pdf
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The Fed - Lending Standards and Borrowing Premia in Unsecured Credit Markets
risk in the U.S. unsecured credit market. These borrowing premia vary ...risk borrowers but tightened for high risk borrowers at the outset of
URL: https://www.federalreserve.gov/econres/feds/lending-standards-and-borrowing-premia-in-unsecured-credit-markets.htm
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July 2025 Senior Loan Officer Opinion Survey on Bank Lending Practices
risk tolerance as important. 7 Significant net shares of banks also cited
URL: https://www.federalreserve.gov/data/documents/sloos-202507.pdf
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The Fed - Stressed Banks? Evidence from the Largest-Ever Supervisory Review
risk-taking as a result of supervision, and the associated real effects...risk from supervisors and risk adjustments banks make in response to supervision
URL: https://www.federalreserve.gov/econres/feds/stressed-banks-evidence-from-the-largest-ever-supervisory-review.htm
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FRB: Preface, Dodd-Frank Act Stress Test 2015: Supervisory Stress Test Methodology and Results March-2015
risk-weighted assets for the third quarter of 2014, which impacted the...Risk-weighted assets (billions of dollars), Projected 2016:Q4, General
URL: https://www.federalreserve.gov/bankinforeg/stress-tests/2015-errata.htm
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The Fed - Understanding Bank Deposit Growth during the COVID-19 Pandemic
Financial Crisis (GFC), concurrently with an increase in the ratio of ...financial markets that were exhibiting stress during that time.5 The asset
URL: https://www.federalreserve.gov/econres/notes/feds-notes/understanding-bank-deposit-growth-during-the-covid-19-pandemic-20220603.html
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