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Bank Holding Company Supervision Manual, Section 1000, December 2024
GUIDANCE The Bank Holding Company Supervision Manual is prepared by Federal...guidance to examiners as they conduct inspections of bank holding companies
URL: https://www.federalreserve.gov/publications/files/bhc-1000.pdf
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FRB: Testimony, Meyer -- Loan-loss reserves -- June 16, 1999
guidance on loan loss allowances over a one to two year period. In addition...guidance. The guidance provides information on certain understandings
URL: https://www.federalreserve.gov/boarddocs/testimony/1999/19990616.htm
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The Fed - SR 15-13: Supervisory Guidance on the Capital Treatment of Certain Investments in Covered Funds under the Regulatory Capital Rule and the Volcker Rule
Guidance on the Capital Treatment of Certain Investments in Covered Funds...guidance attached to this SR letter. For the definition of “banking entity
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1513.htm
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The Fed - Supervisory Letters SR 14-9 on Incorporation of Federal Reserve Policies into the Savings and Loan Holding Company Supervision Program -- November 7, 2014
guidance documents (SR letters) issued prior to July 21, 2011 (the date...guidance to OTS guidance that OTS had applied to SLHCs. Informational-in-nature
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1409.htm
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The Fed - Supervisory Letter SR 15-19 on Federal Reserve Supervisory Assessment of Capital Planning and Positions for Firms Subject to Category II and III Standards -- December 18, 2015, Revised January 15, 2021
Guidance on Model Risk Management" SR letter 12-7, "Supervisory Guidance...Guidance on Model Risk Management” Notes: 1. This guidance previously
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1519.htm
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The Insurance Policy Advisory Committee (IPAC) - Record of Meeting
guidance for Nonbank Financial Company Determinations. IPAC members acknowledged...guidance? The director of the Board’s Financial Stability division joined
URL: https://www.federalreserve.gov/aboutthefed/files/ipac-20230601.pdf
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The Fed - Supervisory Letter SR 16-2 on Interagency Advisory on External Audits of Internationally Active U.S. Financial Institutions -- January 15, 2016
guidance applies to internationally active financial institutions as defined...guidance on "External audits of banks" (hereafter, referred to as "the
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1602.htm
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Introduction
Guidance, which is organized around six key vulnerabilities: (i) capital
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/jpmorgan-chase-1g-20250701.pdf
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The Fed - Supervisory Letter SR 11-8 on implementation issues related to the advanced measurement approaches for operational risk -- June 3, 2011
Guidance on Implementation Issues Related to the Advanced Measurement ...Guidance on Implementation Issues Related to the Advanced Measurement
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1108.htm
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The Fed - Joint Statement on Banks’ Arrangements with Third Parties to Deliver Bank Deposit Products and Services
guidance. The statement does not establish new supervisory expectations...Guidance on Third-Party Relationships: Risk Management” SR 23-4, “Interagency
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2405.htm
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