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The Fed - CA 22-4: Revised “A Guide to HMDA Reporting: Getting It Right!”
CA 22-4: Revised “A Guide to HMDA Reporting: Getting It Right!” BOARD ...CA 22-4 May 5, 2022 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2204.htm
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The Fed - CA 19-1: New Markets Tax Credits and Public Welfare Investments
CA 19-1: New Markets Tax Credits and Public Welfare Investments BOARD ...CA 19-1 February 26, 2019 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1901.htm
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The Fed - CA 20-9: Investments in Areas with Elevated Poverty and Public Welfare Investments
CA 20-9: Investments in Areas with Elevated Poverty and Public Welfare...CA 20-9 May 21, 2020 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2009.htm
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The Fed - SR 22-7 / CA 22-7: Policy Statement on Whistleblower Claims
CA 22-7: Policy Statement on Whistleblower Claims BOARD OF GOVERNORS OF...CA 22-7 September 8, 2022 TO THE OFFICER IN CHARGE OF SUPERVISION AT EACH
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2207.htm
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The Fed - SR 20-3 / CA 20-2: Interagency Statement on Pandemic Planning
CA 20-2: Interagency Statement on Pandemic Planning BOARD OF GOVERNORS...CA 20-2 March 10, 2020 THE OFFICER IN CHARGE OF SUPERVISION AT EACH FEDERAL
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2003.htm
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
5,420 30 Y 0 JPMORGAN CHASE & CO BANK OF AMER NA 2 480228 CHARLOTTE, NC...CA NA 58 1443266 SAN FRANCISCO, CA NAT 22,489 22,489 100 83 0 0 N 0 BANK
URL: https://www.federalreserve.gov/releases/lbr/20151231/lrg_bnk_lst.txt
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The Fed - Supervision and Regulation
1,420 banks (excluding non-depository trust companies and private banks
URL: https://www.federalreserve.gov/publications/2022-ar-supervision-and-regulation.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
CA STANDARD CHARTERED BANK (FBO - UNITED KINGDOM) STANDARD CHARTERED PLC...CA MIZRAHI TEFAHOT BANK LTD. (FBO - ISRAEL) M.W.Z. (HOLDINGS) LTD. (FBO
URL: https://www.federalreserve.gov/releases/iba/201103/bytype.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
CA STANDARD CHARTERED BANK (FBO - UNITED KINGDOM) STANDARD CHARTERED PLC...CA MIZRAHI TEFAHOT BANK LTD. (FBO - ISRAEL) M.W.Z. (HOLDINGS) LTD. (FBO
URL: https://www.federalreserve.gov/releases/iba/201012/bytype.htm
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FRB: Supervisory Letter SR 12-10 / CA 12-9 on questions and answers for Federal Reserve-regulated institutions related to the management of other real estate owned (OREO) -- June 28, 2012 -- Revised October 1, 2025
CA 12-9 June 28, 2012 Revised October 1, 2025 Revision history: On October...CA letter 12-3, “Policy Statement on Rental of Residential Other Real
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR1210.pdf
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