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FRB: Supervisory Letter SR 01-4 (GEN) on subprime lending -- January 31, 2001 -- Revised June 2, 2026
7 Transaction-Level Testing .............................................11 1 Interagency Guidance on Subprime Lending, March 1, 1999. 2 Applicability
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0104.pdf
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Federal Reserve Board Publication
11 Supervisory Developments .............................................SR Supervision and Regulation TCE tangible common equity vi Supervision
URL: https://www.federalreserve.gov/publications/files/202606-supervision-and-regulation-report.pdf
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The Fed - FRB: Supervisory Letter SR 26-2 on Revised Guidance on Model Risk Management -- April 17, 2026
SR letter 11-7, Guidance on Model Risk Management (issued April 4, 2011...SR 11-7, the agencies have updated the model risk management guidance
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2602.htm
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FRB: Supervisory Letter SR 24-8 / CA 24-6 on interagency statement on elder financial exploitation -- December 5, 2024 -- Revised June 2, 2026
SR 24-8 CA 24-6 December 5, 2024 Revised June 2, 2026 Revision History....7 Additionally, Appendix A to this Statement provides a list of resources
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2408.pdf
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SR 94-30 Attachment B: Sample Written Agreement
7. This Agreement is a "written agreement" for the purposes of section...sr9430a2.pdf Report created by: Organization: [Enter personal and organization
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr9430a2.pdf
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FRB: Supervisory Letter SR 20-24 on interagency paper on sound practices to strengthen operational resilience -- November 2, 2020 -- Revised June 2, 2026
.7 A firm that operates in a safe and sound manner is able to identify...7 The agencies note that there are several definitions of operational
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2024.pdf
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Bank Holding Company Supervision Manual, February 2026
2010.7 Reserved 2010.8 Sharing of Facilities and Staff by Banking Organizations...2020.7 Transfer of Low-Quality Assets 2020.8 Reserved 2020.9 Split-Dollar
URL: https://www.federalreserve.gov/publications/files/bhc.pdf
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From: Alfredo Ortiz To: Fried, Colette A; CHI SR Comments Applications; Jonathan.Gould@occ.treas.gov;
SR Comments Applications; Jonathan.Gould@occ.treas.gov; Licensing@occ.treas.gov...IJĬIJƖċũШÅIJƚIJƖƻIJШ7ċŰťƚЯШљΞΜΞΡШÅIJƓŸƖƣШŸŰШEůƓũŸǃIJƖШ[ŔƖůƚаШ[ŔŰĬŔŰŊƚШʼnƖŸůШƣőIJШΞΜΞΠШÉůċũũШ7ƨƚŔŰIJƚƚШ9ƖIJĬŔƣШ
URL: https://www.federalreserve.gov/foia/files/enova-comments-2.pdf
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From: Thomas Bonan To: CHI SR Comments Applications Subject: [External] Comment Against Enova as a National Bank. Date:
SR Comments Applications Subject: [External] Comment Against Enova as ...7.0% to 21.6% while charge-offs tripled (4.6% to 16.1%) NONCONFIDENTIAL
URL: https://www.federalreserve.gov/foia/files/enova-comments-1.pdf
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FRB: Supervisory Letter SR 99-37 (SUP) on risk management and valuation of retained interests arising from securitization activities -- December 13, 1999 -- Revised June 2, 2026
SR 99-37 (SUP) December 13, 1999 Revised June 2, 2026 Revision History...7 Internal Controls ..................................................
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9937.pdf
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