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The Fed - FRB: Supervisory Letter SR 08-9 / CA 08-12 on consolidated supervision of bank holding companies and the combined U.S. operations of foreign banking organizations -- October 16, 2008 -- Revised January 9, 2026
firms to a wide array of potential risks, while at the same time making...financial holding companies formed under the Gramm-Leach-Bliley Act (GLBA
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0809.htm
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The Fed - Dodd-Frank Act Stress Test 2020: Supervisory Stress Test Results June - 2020
Holdings (USA), Inc., AOCI included in capital, Actual 2019:Q4 has been...Holdings Inc., AOCI included in capital, Actual 2019:Q4 has been revised
URL: https://www.federalreserve.gov/publications/2020-june-dodd-frank-act-stress-test-preface.htm
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SECTION 1010.210—Anti-Money Laundering Programs
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-1010210-anti-money-laundering-programs.htm
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SECTION 208.50—Authority, Purpose, and Scope
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-20850-authority-purpose-and-scope.htm
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SECTION 237.5—Netting Arrangements, Minimum Transfer Amount, and Satisfaction of Collecting and Posting Requirements
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-2375-netting-arrangements-minimum-transfer-amount-and-satisfaction-of-collecting-and-posting-requirements.htm
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SECTION 1010.220—Customer Identification Program Requirements
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-1010220-customer-identification-program-requirements.htm
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SECTION 237.10—Documentation of Margin Matters
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-23710-documentation-of-margin-matters.htm
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PART 1022—RULES FOR MONEY SERVICES BUSINESSES
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/part-1022-rules-for-money-services-businesses.htm
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SECTION 1030.210—Anti-Money Laundering Programs for Housing Government Sponsored Enterprises
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-1030210-anti-money-laundering-programs-for-housing-government-sponsored-enterprises.htm
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PART 1030—RULES FOR HOUSING GOVERNMENT SPONSORED ENTERPRISES
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/part-1030-rules-for-housing-government-sponsored-enterprises.htm
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