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Bank Holding Company Supervision Manual, February 2026
Risk-Focused Safety-and-Soundness Inspections Section 2124.0 2124.0.1 FULL-SCOPE INSPECTIONS AND TRANSACTION TESTING Full-scope inspections
URL: https://www.federalreserve.gov/publications/files/bhc-2124-2127.pdf
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2022 FRB New York Financial Statements
Statements of Operations, and FRBNY Consolidated Statements of Changes...statements). The FRBNY consolidated financial statements have been prepared
URL: https://www.federalreserve.gov/aboutthefed/files/newyorkfinstmt2022.pdf
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Cost of Banking for LMI and Minority Communities
income tracts, and more than $70 higher on average in majorityminority...income, bank operating costs, and bank size can largely account for the
URL: https://www.federalreserve.gov/econres/feds/files/2022040r1pap.pdf
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Federal Reserve Board - 2018 Press Releases
statement on financial institutions issuing loans when National Flood ...statement Monetary Policy 12/13/2018 Federal Reserve Board approves the
URL: https://www.federalreserve.gov/newsevents/pressreleases/2018-press.htm
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The Challenges Facing Subprime Mortgage Borrowers - Federal Reserve Board
income or house prices. On the lender side, the originate-to-distribute
URL: https://www.federalreserve.gov/newsevents/speech/kroszner20071105a.htm
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Capital One - FRB Seventh AI Request - Letter and Responses (Public) (Final)_5022746_24.pdf
MARTIN LIPTON HERBERT M. WACHTELL EDWARD D. HERLIHY DANIEL A. NEFF STEVEN A. ROSENBLUM JOHN F. SAVARESE SCOTT K. CHARLES JODI J. SCHWARTZ ADAM
URL: https://www.federalreserve.gov/foia/files/capital-one-frb-seventh-ai-request-response-20241025.pdf
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2025 Resolution Plan Public Section 1 A. Introduction
Statements ...........................................................
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/citigroup-1g-20250701.pdf
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The Fed - Background on Dodd-Frank Act Stress Testing
Income and Stressed CapitalAppendix C: BHC-Specific ResultsAppendix D:...income, and resulting post-stress capital levels and regulatory capital
URL: https://www.federalreserve.gov/publications/2018-june-dodd-frank-act-stress-test-background-on-dodd-frank-act-stress-testing.htm
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CODEBOOK FOR 2018 SURVEY OF HOUSEHOLD ECONOMICS AND DECISIONMAKING
Lower-income oversample. These weights are scaled to add up to the number
URL: https://www.federalreserve.gov/consumerscommunities/files/SHED_2018codebook.pdf
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Interagency Guidance on Estimation Practices for Loans and Lines of Credit Secured by Junior Liens on 1-4 Family Residential Properties
statements are issued or are available to be issued indicates that it ...income if information available prior to issuance of the financial statements
URL: https://www.federalreserve.gov/frrs/guidance/interagency-guidance-on-estimation-practices-for-loans-and-lines-of-credit-secured-by-junior-liens.htm
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