Board of Governors of the Federal Reserve System

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• Federal Reserve Board - Shared National Credits review notes high credit risk and weaknesses related to leveraged lending and oil and gas

  guidance issued by regulators in 2013. However, the review highlighted

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20151105a.htm
  



• Federal Reserve Board - Credit risk in the Shared National Credit portfolio unchanged

  guidance on March 21, 2013. After declining during the financial crisis

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20131010a.htm
  



• FRB: Speech, Bies--Home Mortgage Disclosure Act, Bank Secrecy Act, and Capital Issues--March 31, 2005

  Remarks by Governor Susan Schmidt Bies At the Financial Services Roundtable Annual Meeting, Palm Beach, Florida March 31, 2005 Home Mortgage Disclosure

  URL: https://www.federalreserve.gov/boarddocs/speeches/2005/20050331/default.htm
  



• Examination Manual for U.S. Branches and Agencies of Foreign Banking Organizations, February 2026

  guidance for the day-to-day implemen- tation of broad business strategies

  URL: https://www.federalreserve.gov/publications/files/3000_1.pdf
  



• The Fed -

  guidance applies to institutions supervised by the Federal Reserve with

  URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1505.htm
  



• The Fed - CA 18-4 Restoration of the Protecting Tenants at Foreclosure Act

  guidance applies to all institutions supervised by the Federal Reserve

  URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1804.htm
  



• The Fed - CA 19-4: Revised "A Guide to HMDA Reporting: Getting It Right!"

  guidance applies to all institutions supervised by the Federal Reserve

  URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1904.htm
  



• The Fed - CA 20-1: Revised “A Guide to HMDA Reporting: Getting It Right!”

  guidance applies to all institutions supervised by the Federal Reserve

  URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2001.htm
  



• The Fed - Consumer Affairs Letter CA 13-19 on Community Bank Risk-Focused Consumer Compliance Supervision Program -- November 18, 2013

  guidance applies to the supervision of community banking organizations

  URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1319.htm
  



• The Fed - SR 20-19: Joint Statement on Enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements

  guidance applies to all financial institutions supervised by the Federal

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2019.htm
  

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