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Documents are displayed in order of relevance.
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The Fed - July 2020 Senior Loan Officer Opinion Survey on Bank Lending Practices - Table 1
credit standards for approving applications for C&I loans or credit lines—other...credit lines to small firms." 2. For applications for C&I loans or credit
URL: https://www.federalreserve.gov/data/sloos/sloos-202007-table-1.htm
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The Fed - July 2025 Senior Loan Officer Survey on Bank Lending Practices, Table 1
credit standards for approving applications for C&I loans or credit lines...credit lines to small firms." 2. For applications for C&I loans or credit
URL: https://www.federalreserve.gov/data/sloos/sloos-202507-table-1.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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SECTION 1005.32—Estimates
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-100532-estimates.htm
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APPENDIX A—Official Board Commentary on Regulation II
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/appendix-a-official-board-commentary-on-regulation-ii.htm
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FRB: Senior Loan Officer Opinion Survey: July 2016
credit card balances over their cost of funds and reduced minimum required...credit scores for credit card loans, while a moderate net fraction of
URL: https://www.federalreserve.gov/boarddocs/snloansurvey/201608/default.htm
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FRB: Senior Loan Officer Opinion Survey: July 2016
credit card balances over their cost of funds and reduced minimum required...credit scores for credit card loans, while a moderate net fraction of
URL: https://www.federalreserve.gov/boarddocs/SnLoanSurvey/201608/default.htm
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SECTION 609—Disclosures to Consumers
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-609-disclosures-to-consumers.htm
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APPENDIX J—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/appendix-j-interagency-guidelines-on-identity-theft-detection-prevention-and-mitigation.htm
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Capital One - FRB Seventh AI Request - Letter and Responses (Public) (Final)_5022746_24.pdf
MARTIN LIPTON HERBERT M. WACHTELL EDWARD D. HERLIHY DANIEL A. NEFF STEVEN A. ROSENBLUM JOHN F. SAVARESE SCOTT K. CHARLES JODI J. SCHWARTZ ADAM
URL: https://www.federalreserve.gov/foia/files/capital-one-frb-seventh-ai-request-response-20241025.pdf
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