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The Fed - The Credit Card Act and Consumer Finance Company Lending
Credit Card Accountability and Disclosure Act (CARD Act) of 2009 restricted...CARD Act, consumer credit , credit cards, credit supply, household finance
URL: https://www.federalreserve.gov/econres/feds/the-credit-card-act-and-consumer-finance-company-lending.htm
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FRB: Consumer Affairs Letter CA 10 - 4 - Submission of Consumer Credit Card Agreements
credit card agreements. Under the Credit Card Accountability Responsibility...credit card issuers must submit their consumer credit card agreements
URL: https://www.federalreserve.gov/boarddocs/caletters/2010/1004/caltr1004.htm
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KB Financial Group Inc. U.S. RESOLUTION PLAN PUBLIC SECTION June 27, 2025 This resolution plan report contains-forward
Credit Card Business KBFG considers the credit card business to be one...credit sales, extensions of short-term credit card loans, including cash
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/kbfg-3g-20250701.pdf
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Federal Reserve Board - Predicting Credit Card Delinquency Rates, Accessible Data
Credit Card Delinquency Rates, Accessible Data Figure 1. Credit Card Delinquency...Credit Card Delinquency Rate Predicted Seasonally Adjusted Credit Card
URL: https://www.federalreserve.gov/econres/notes/feds-notes/predicting-credit-card-delinquency-rates-accessible-20250228.htm
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Order of Prohibition
credit card balance; WHEREAS, on May 24, 2023, Dean ordered a debit card...card to impermissibly withdraw $25,015.50 from the account for her personal
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20250918a2.pdf
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FRB: Supervisory Letter SR 25-2 on order granting an exemption from the Customer Identification Program Rule requirement related to a bank obtaining Taxpayer Identification Number information from the customer -- August 15, 2025
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.pdf
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Suitability of a County-Level Income Definition for Analysis of Lower-Income Communities
Credit Panel (CCP). We then analyze how both the choice of county and ...credit *The findings and conclusions in this paper are those of the authors
URL: https://www.federalreserve.gov/econres/feds/files/2025039pap.pdf
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U.S. Resolution Plan Public Section October 2025 SMFG U.S. Resolution Plan October 2025 2 THIS PAGE IS LEFT BLANK
credit and other exposures, funding, capital, and cash flows, the domestic
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/sumitomo-mitsui-fin-3g-20251001.pdf
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Federal Reserve Board - A Note on Gender Differences in Credit Card Limit Changes, Accessible Data
Credit Card Limit Changes, Accessible Data Figure 1. Magnitude of Credit...credit limit changes 3 months before and 6 months after a credit limit
URL: https://www.federalreserve.gov/econres/notes/feds-notes/a-note-on-gender-differences-in-credit-card-limit-changes-accessible-20241220.htm
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Stress Test Results Data Dictionary
credit cards loss_credit_card_loan_amt Projected domestic and international...credit cards loss_credit_card_loan_rate Projected domestic and international
URL: https://www.federalreserve.gov/supervisionreg/files/DFAST_data_dictionary.pdf
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