Search Results
Documents are displayed in order of relevance.
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FRB: Supervisory Letter SR 24-9 on status of certain investment funds and their portfolio investments for purposes of Regulation O and reporting requirements under part 363 of FDIC regulations -- December 27, 2024
guidance applies to banks that are members of the Federal Reserve System
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2409.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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Cybersecurity and Financial System Resilience Report
guidance, examines and monitors supervised institutions’ cybersecurity...guidance. Board Supervisory Policies and Procedures The Board’s supervisory
URL: https://www.federalreserve.gov/publications/files/cybersecurity-report-202407.pdf
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Request for Information and Comment on Operational Aspects of Federal Reserve Bank Extensions of Discount Window and Intraday Credit
guidance to Reserve Banks on discount window policy through the Board’
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20240905a1.pdf
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SR 23-4 attachment: Interagency Guidance on Third-Party Relationships: Risk Management
Guidance on Third-Party Relationships: Risk Management Page 1 of 23 The...guidance on managing risks associated with third-party relationships.
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2304a1.pdf
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FRB: Speech, Bies--Financial Supervision Issues--November 5, 2004
guidance. Accounting for Securities The first supervisory issue I would...guidance, The Meaning of Other-Than-Temporary Impairment and Its Application
URL: https://www.federalreserve.gov/boarddocs/speeches/2004/20041105/default.htm
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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 - Consumer Affairs Letter CA 13-2 on Interagency Statement on the Impact of Biggert-Waters Act -- March 29, 2013
guidance applies to all state member banks, including those with $10 billion...guidance that the federal financial institution supervisory agencies have
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1302.htm
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FRB: Consumer Affairs Letter CA 04 - 2 - Unfair or Deceptive Acts or Practices by State-Chartered Banks
guidance outlining the standards that will be considered in determining...guidance outlines measures state-chartered banks are encouraged to use
URL: https://www.federalreserve.gov/boarddocs/caletters/2004/0402/caltr0402.htm
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Federal Reserve Board - Federal financial regulatory agencies seek comment on proposed interagency policy statement on allowances for credit losses and proposed interagency guidance on credit risk review systems
guidance on credit risk review systems Board of Governors of the Federal...Guidance on Credit Risk Review Systems. The guidance presents principles
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20191017a.htm
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