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FRB: Supervisory Letter SR 1207 on stress testing for banking organizations with more than $10 billion in total consolidated assets
SR letter 11-11, “Supervision of Savings and Loan Holding Companies (SLHCs...SR letter 11-7, “Guidance on Model Risk Management” SR letter 10-6,
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1207.pdf
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Joint Statement on Banks’ Arrangements with Third Parties to Deliver Bank Deposit Products and Services
Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs
URL: https://www.federalreserve.gov/frrs/guidance/joint-statement-on-banks-arrangements-with-third-parties-to-deliver-bank-deposit-products-and-services.htm
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FRB: Supervisory Letter SR 96-10 (SPE) on risk-focused fiduciary examinations -- April 24, 1996 -- Revised January 9, 2026
SR letter 21-4/ CA letter 21-2, “Inactive or Revised SR Letters Related...SR letter 16-11, “Supervisory Guidance for Assessing Risk Management at
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9610.pdf
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LISCC Program - Office of the Operating Committee Operating Manual
7 Section III: Corporate Secretariat Function ...........................7 Section IV: Resource Management ....................................
URL: https://www.federalreserve.gov/publications/files/LISCC-program-office-of-the-operating-committee-operating-manual-202601.pdf
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FRB: Supervisory Letter SR 04-1 on interagency policy on banks/thrifts providing financial support to funds advised by the banking organization -- January 5, 2004 -- Revised June 2, 2026
SR 04-1 January 5, 2004 Revised June 2, 2026 Revision History: On June...SR 94-53, “Investment Adviser Activities” • SR 94-54, “Contributions by
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0401.pdf
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Updated Statement of Supervisory Operating Principles
SR 13-13 to reverse its directive to eliminate supervisory observations...S&R and Reserve Bank staff should tailor their supervision based on the
URL: https://www.federalreserve.gov/supervisionreg/files/statement-of-supervisory-operating-principles-20260924.pdf
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Bank Holding Company Supervision Manual, February 2026
Introduction To Topics For Supervisory Review Section 2000.0 Discussed within these subsections are topics associated with regard to the overall
URL: https://www.federalreserve.gov/publications/files/bhc-2000-2010.pdf
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Large Financial Institution (LFI) Supervision Operating Manual
7 II. Supervisory Life Cycle _________________________________________...S&R senior leadership expects greater standardization generally among
URL: https://www.federalreserve.gov/publications/files/large-financial-institution-supervision-operating-manual-202601.pdf
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The Fed - Supervisory Policy and Guidance Topics - Foreign Banking Organization (FBO) Supervision and Regulation
SR letter 12-17/CA letter 12-14) SR 12-7 Supervisory Guidance on Stress...SR 16-11 Supervisory Guidance for Assessing Risk Management at Supervised
URL: https://www.federalreserve.gov/supervisionreg/topics/fbo_supervision.htm
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SR 25-6 attachment: Statement Regarding Status of Certain Investment Funds and their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations
7 if: 1. No individual fund in the fund complex owns more than 10 percent...7 Applicable agency correspondence means that a fund complex has provided
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2506a1.pdf
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