Board of Governors of the Federal Reserve System

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• Federal Reserve Board - Federal Reserve Board issues enforcement action with employee of First Savings Bank

  loan production office. Additional enforcement actions can be searched

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20201020a.htm
  



• Federal Reserve Board - Federal Reserve Board issues enforcement action with former employee of Ally Bank

  loan fraud Additional enforcement actions can be searched for here. For

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230519a.htm
  



• Federal Reserve Board - Federal Reserve Board issues enforcement action with Jeffrey R. Davis

  Loans; Putnam County Bank, Hurricane, West Virginia Consent cease and

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20180125a.htm
  



• Federal Reserve Board - Federal Reserve Board announces approval of notice filed by Live Oak Bancshares, Inc.

  Loan Solutions, Inc., Cleveland. Attached is the Board's Order relating

  URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20130814a.htm
  



• The Fed - Independent Foreclosure Review

  loan servicing and foreclosure processing. The report includes data on

  URL: https://www.federalreserve.gov/publications/independent-foreclosure-review.htm
  



• The Fed - Regulations

  Loans, and MortgagesCurrency and CoinEconomy, Jobs, and PricesFederal

  URL: https://www.federalreserve.gov/faqs/regulations.htm
  



• FRB:Speech, Ferguson--The future of financial services--Revisited--October 8, 2003

  loans, including charge-offs, classified loans, and overdue credits, climbed...loans). Even in 1993, two years after the 1990-91 recession ended, slightly

  URL: https://www.federalreserve.gov/boarddocs/speeches/2003/200310082/default.htm
  



• Speech, Ferguson--Financial engineering and financial stability--November 20, 2002

  loan associations, held two-thirds of home mortgages in their portfolios

  URL: https://www.federalreserve.gov/boarddocs/speeches/2002/20021120/default.htm
  



• FRB: April 2008 Statistical Supplement--Claims on Unaffiliated Foreigners, Reported by Nonbanking Business Enterprises in the United States

  Loans 1 n.a. n.a. n.a. 14,453 14,443 10,057 12,174 14,268 14,678 8 Repurchase...loans and repurchase agreements, data available on a consistently defined

  URL: https://www.federalreserve.gov/pubs/supplement/2008/04/table3_23p1.htm
  



• FRB: May 2007 Statistical Supplement--Claims on Unaffiliated Foreigners, Reported by Nonbanking Business Enterprises in the United States

  Loans 1 n.a. n.a. n.a. n.a. n.a. n.a. n.a. 14,453 14,443 8 Repurchase ...loans and repurchase agreements, data available on a consistently defined

  URL: https://www.federalreserve.gov/pubs/supplement/2007/05/table3_23p1.htm
  

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