Board of Governors of the Federal Reserve System

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• FRB: Testimony, Smith--National credit reporting system--July 29, 2003

  and, since 1996, on furnishers of information. A person may obtain a consumer...including for lower-income populations and others who have traditionally

  URL: https://www.federalreserve.gov/boarddocs/testimony/2003/20030729/default.htm
  



• The Fed - Consumer Affairs Letter CA 16-8 on Uniform Interagency Consumer Compliance Rating System

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

  URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1608.htm
  



• The Fed - Supervisory Letter SR 11-12 on Deregistration Procedures for Certain Savings and Loan Holding Companies -- July 21, 2011

  including any service referred to in 12 USC 248a; or exercise discount

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1112.htm
  



• The Fed - Supervisory Letter SR 16-12 on Interagency Guidance on the New Accounting Standard on Financial Instruments – Credit Losses -- June 17, 2016

  including those with $10 billion or less in consolidated assets, that ...and, thus, regulatory capital. Therefore, institutions are encouraged

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1612.htm
  



• The Fed - SR 20-26: Joint Fact Sheet on Bank Secrecy Act Due Diligence Requirements for Charities and Non-profit Organizations

  including CDD. Consistent with a risk-based approach, the level and type

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2026.htm
  



• The Fed - Supervisory Letter SR 14-5 / CA 14-4 on Interagency Guidance on Home Equity Lines of Credit Nearing Their End-of-Draw Periods -- July 1, 2014

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

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1405.htm
  



• Federal Reserve Board - Federal Reserve Board invites public comment on proposed changes to Regulation II regarding network availability for card-not-present debit card transactions and publishes a biennial report containing summary information on debit card transactions in 2019

  including information on volume and value, interchange fee revenue, certain

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20210507a.htm
  



• Federal Reserve Board - Understanding Federal Reserve Supervision

  including interest rate) risk: the risk that an asset a bank owns, like

  URL: https://www.federalreserve.gov/supervisionreg/understanding-federal-reserve-supervision.htm
  



• The Fed -

  including variable annuity mutual funds. Quarterly figures for net acquisition

  URL: https://www.federalreserve.gov/Releases/Z1/20260319/html/f122.htm
  



• The Fed -

  including variable annuity mutual funds. Quarterly figures for net acquisition

  URL: https://www.federalreserve.gov/releases/Z1/20260319/html/f122.htm
  

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