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FRB: Supervisory Letter SR 08-8 / CA 08-11 on compliance risk management programs and oversight at large banking organizations with complex compliance profiles -- October 16, 2008 -- Revised October 1, 2025
Page 1 of 10 BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. 20551 DIVISION OF BANKING SUPERVISION AND REGULATION DIVISION OF
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0808.pdf
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FRB: Supervisory Letter SR 24-4 on interagency statement on the issuance of the AML/CFT program Notices of Proposed Rulemaking -- July 22, 2024
https://www.govinfo.gov/content/pkg/BILLS- 116hr6395enr/pdf/BILLS-116hr6395enr.pdf...https://www.federalreserve.gov/apps/contactus/feedback.aspx. https://www.federalreserve.gov
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2404.pdf
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Fed Listens Events: Summary and Key Takeaways
https://www.federalreserve.gov/monetarypolicy/review-of-monetary-policy-strategy-tools-and...https://www.federalreserve.gov/monetarypolicy/review-of-monetary-policy-strategy-tools-and-communications-fed-listens-events.htm
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20191204memo02.pdf
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The Fed - Table: Balance Sheet of Households and Nonprofit Organizations, 1952 - 2025
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URL: https://www.federalreserve.gov/releases/z1/dataviz/z1/balance_sheet/table/
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APPENDIX A—[Reserved]
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URL: https://www.federalreserve.gov/frrs/regulations/appendix-a-reserved-3-388.htm
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SECTION 1024.314—Structured Transactions
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URL: https://www.federalreserve.gov/frrs/regulations/section-1024314-structured-transactions.htm
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SECTION 1028.630—[Reserved]
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URL: https://www.federalreserve.gov/frrs/regulations/section-1028630-reserved.htm
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SECTION 1030.100—Definitions
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URL: https://www.federalreserve.gov/frrs/regulations/section-1030100-definitions.htm
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SECTION 211.28—Provisions Applicable to Branches and Agencies: Limitation on Loans to One Borrower
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URL: https://www.federalreserve.gov/frrs/regulations/section-21128-provisions-applicable-to-branches-and-agencies-limitation-on-loans-to-one-borrower.htm
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SECTION 248.7—Limitations on Permitted Proprietary Trading Activities
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URL: https://www.federalreserve.gov/frrs/regulations/section-2487-limitations-on-permitted-proprietary-trading-activities.htm
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