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TALF Loan Level Data Report As Of Date Loan Number Borrower Investment Manager for the Borrower Borrower City Borrower
Data Report As Of Date Loan Number Borrower Investment Manager for the...1.3 n/a 8,250,000.00 12629NAF2 COMM 2015-DC1 Mortgage Trust Commercial
URL: https://www.federalreserve.gov/publications/files/talf-transaction-specific-disclosures-10-12-22.xlsx
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Examination Manual for U.S. Branches and Agencies of Foreign Banking Organizations, February 2026
3200.1 Funds management is an essential element of sound planning and ....1 Gener- ally, if the FBO is in sound financial condition and has satisfactory
URL: https://www.federalreserve.gov/publications/files/3000_4.pdf
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Interagency Statement on the Use of Alternative Data in Credit Underwriting
data1 that bank and non-bank financial firms (collectively “firms”) are...1 For the purposes of this statement, alternative data means information
URL: https://www.federalreserve.gov/supervisionreg/caletters/CA%2019-11%20Letter%20Attachement%20Interagency%20Statement%20on%20the%20Use%20of%20Alternative%20Data%20in%20Credit%20Underwriting.pdf
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Commercial Bank Examination Manual, 3000—CAPITAL, EARNINGS, LIQUIDITY, AND SENSITIVITY TO MARKET RISK; February 2026
1) common equity tier 1 capital, (2) addi- tional tier 1 capital, and ...1 capital. Additional Tier 1 Capital Additional tier 1 capital includes
URL: https://www.federalreserve.gov/publications/files/cbem-3000-202602.pdf
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AI Use Case Inventory Upload 2024 Agency AI Reporting per EO 14110 - AI Use Case Inventory Form Import Section 1: Use
1: Use Case Identifiers Section 2: Use Case Summary Section 3: Data and...1 and are aggregated No Operation and Maintenance Neither 3/1/19 3/1/19
URL: https://www.federalreserve.gov/files/frb-2024-ai-use-case-inventory.xlsx
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Portfolios of Hypothetical CRE Loans Data Definitions
Data Definitions Variable Mnemonic Description Origination balance model_origination_balance_amt...1 is retail 2 is industrial 3 is hotel 4 is multifamily 5 is office 6
URL: https://www.federalreserve.gov/supervisionreg/files/cre-loans-data-definitions.pdf
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Portfolios of Hypothetical Corporate Loans Data Definitions
Data Definitions Variable Mnemonic Description Committed exposure committed_exposure_amt...1 is revolving 7 is term loan 0 is other Lien position lien_position_cat
URL: https://www.federalreserve.gov/supervisionreg/files/corporate-loans-data-definitions.pdf
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FRB: Press Release--Request for comment on proposal to retain trust preferred securities in the tier 1 capital of bank holding companies, but with stricter quantitative limits and clearer qualitative standards, Regulations H and Y--May 6, 2004
1 capital of bank holding companies (BHCs), but with stricter quantitative...1 capital elements, net of goodwill. The amount of trust preferred securities
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2004/20040506/default.htm
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Exchange Market Implications of Recent Changes in Valuation of OPEC Currencies
token, the market has become much more relaxed about the prospects of
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19750502Memo01.pdf
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Monetary Policy Exposure of Banks and Loan Contracting
1 Introduction Commercial banks play a critical role in transmitting monetary...data on loan modification and covenant compliance from the Shared National
URL: https://www.federalreserve.gov/econres/feds/files/2026008pap.pdf
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