Board of Governors of the Federal Reserve System

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• The Fed - SR 22-5: Joint Statement on the Risk-Based Approach to Assessing Customer Relationships and Conducting Customer Due Diligence

  including facts and circumstances specific to the customer relationship

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2205.htm
  



• The Fed - FRB: Supervisory Letter SR 12-2 on questions and answers on interagency Advisory on Interest Rate Risk Management -- January 13, 2012

  including those with $10 billion or less in consolidated assets. In particular

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1202.htm
  



• The Fed - Supervisory Letter SR 15-5 / CA 15-2 on Guidance to Encourage Financial Institutions' Youth Savings Programs and Address Related Frequently Asked Questions -- February 24, 2015

  including those with $10 billion or less in total consolidated assets.

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1505.htm
  



• The Fed - SR 18-4 / CA 18-5: Policy Statement on Interagency Notification of Formal Enforcement Actions

  including those with $10 billion or less in consolidated assets. The Federal

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR1804.htm
  



• The Fed - Supervisory Letter SR 13-17 on Interagency Supervisory Guidance Addressing Certain Issues Related to Troubled Debt Restructurings -- October 24, 2013

  including those with $10 billion or less in consolidated assets. The Federal

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1317.htm
  



• Federal Reserve Board - How Federal Reserve Supervisors Do Their Jobs

  including MRAs and MRIAs, in its semiannual Supervision and Regulation

  URL: https://www.federalreserve.gov/supervisionreg/how-federal-reserve-supervisors-do-their-jobs.htm
  



• Federal Reserve Board - Federal Reserve Board approves rule to prevent concentrations of risk between large banking organizations and their counterparties from undermining financial stability

  including credit exposure limits, should apply to holding companies with

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20180614a.htm
  



• Federal Reserve Board - Federal Reserve Board issues Advance Notice of Proposed Rulemaking on an approach to modernize regulations that implement the Community Reinvestment Act

  including special provisions for activities in Indian Country and underserved

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20200921a.htm
  



• FRB: Preface, Comprehensive Capital Analysis and Review 2016: Assessment Framework and Results June-2016

  including more detail on stress testing and capital planning assessment

  URL: https://www.federalreserve.gov/bankinforeg/stress-tests/CCAR/201606-comprehensive-capital-analysis-review-preface.htm
  



• From: Redmond Enterprise Ronnie Redmond To: FOMC-Regs-Comments Subject: Re: Matthew Luecke Date: Wednesday, October 14,

  Including government buildings On Wed, Oct 14, 2020, 1:21 PM Redmond Enterprise...paying for a better future.. REDMOND ENTERPRISE OWNER OF KEEPING PEOPLE

  URL: https://www.federalreserve.gov/foia/files/20201014.Redmond.Enterprise.14.pdf
  

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