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Documents are displayed in order of relevance.
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Federal Reserve Board - Federal Reserve proposes rules to restrict fees and expiration dates on gift cards
card terms and conditions be clearly stated. The proposed rules would ...card provisions of the Credit Card Accountability Responsibility and Disclosure
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20091116a.htm
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The Fed - SR 25-2: Order Granting an Exemption from the Customer Identification Program Rule Requirement Related to a Bank Obtaining Taxpayer Identification Number Information from the Customer
credit card accounts.7 The Federal Reserve and FinCEN recognize that considerable...credit card accounts, the CIP Rule allows banks to obtain customer identification
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2502.htm
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Debit Card Issuer Survey - Calendar Year 2023
card transactions. Do Not Include: ATM or credit card transactions. 1....card transactions 1c.2 All other debit card transactions Credit-push transactions
URL: https://www.federalreserve.gov/paymentsystems/files/2023DebitCardIssuersurvey.pdf
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Bank Holding Company Supervision Manual , February 2026
credit standards in that regard. The ‘‘pool reserve plan’’ permitted banks...credit policy in extending credit and the usual method of exchanging participations
URL: https://www.federalreserve.gov/publications/files/bhc-3600-3700.pdf
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SECTION 1026.32—Requirements for High-Cost Mortgages
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-102632-requirements-for-high-cost-mortgages.htm
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Federal Reserve Board Publication
2024 Federal Reserve Stress Test Results June 2024 BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM The Federal Reserve System is the central
URL: https://www.federalreserve.gov/publications/files/2024-dfast-results-20240626.pdf
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SECTION 1113—Exceptions
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-1113-exceptions.htm
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FRB: Beige Book--Philadelphia--September 6, 2006
Credit card lending expanded, but other types of personal lending slowed...credit card lending. However, they anticipate a further decline in demand
URL: https://www.federalreserve.gov/fomc/beigebook/2006/20060906/3.htm
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Board Rulings and Staff Opinions Interpreting Regulation H
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/board-rulings-and-staff-opinions-interpreting-regulation-h.htm
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FRB: Senior Loan Officer Opinion Survey: July 2010
credit card and other consumer loans. By contrast, small net fractions...credit card loans. However, terms on consumer loans other than credit
URL: https://www.federalreserve.gov/boarddocs/snloansurvey/201008/default.htm
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