Board of Governors of the Federal Reserve System

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• Federal Reserve Board - Federal Agencies Issue Final Rules to Implement S.A.F.E. Act Requirements for Registration of Mortgage Loan Originators

  procedures to ensure compliance with the S.A.F.E. Act and final rules.

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20100728a.htm
  



• Federal Reserve Board - Agencies issue updated leveraged lending guidance

  procedures that address failed transactions and general market disruptions

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20130321a.htm
  



• Citigroup Inc. 2023 Resolution Plan Feedback Letter

  June 20, 2024 Mr. John Dugan Chairman of the Board Ms. Jane Fraser Chief Executive Officer Citigroup Inc. 388 Greenwich Street New York, New York

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20240621a3.pdf
  



• FRB: September 2007 Statistical Supplement--Commercial Banks in the United States, Assets and Liabilities--Continued

  procedure is used to adjust past levels. Return to table 2. Treasury securities

  URL: https://www.federalreserve.gov/pubs/supplement/2007/09/table1_26f.htm
  



• FRB: Press Release -- Approval of applications of Citizens Commercial Bank & Trust Company -- September 8, 1997

  Procedure (12 C.F.R. 262.3(b)). As required by the Bank Merger Act, reports

  URL: https://www.federalreserve.gov/boarddocs/press/bhc/1997/199709083/
  



• The Fed - Finance and Economics Discussion Series (FEDS) - 2005

  Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs

  URL: https://www.federalreserve.gov/econres/feds/2005.htm
  



• FRB: March 2005 Statistical Supplement--Commercial Banks in the United States, Assets and Liabilities--Continued

  procedure is used to adjust past levels. Return to table 2. Treasury securities

  URL: https://www.federalreserve.gov/pubs/supplement/2005/03/table1_26f.htm
  



• FRB: January 2007 Statistical Supplement--Commercial Banks in the United States, Assets and Liabilities--Continued

  procedure is used to adjust past levels. Return to table 2. Treasury securities

  URL: https://www.federalreserve.gov/pubs/supplement/2007/01/table1_26f.htm
  



• The Fed - Dodd-Frank Act Stress Test 2020: Supervisory Stress Test Methodology March - 2020 Approach to Supervisory Model Development and Validation

  procedures, and standards related to the management of model risk stemming...procedures, and controls used in model development, implementation, and

  URL: https://www.federalreserve.gov/publications/2020-march-dodd-frank-act-supervisory-stress-test-methodology-approach-to-supervisory-model-development-and-validation.htm
  



• The Fed - Approach to Supervisory Model Development and Validation

  procedures, and standards related to the management of model risk stemming...procedures, and controls used in model development, implementation, and

  URL: https://www.federalreserve.gov/publications/2019-march-dodd-frank-act-supervisory-stress-test-methodology-approach-to-supervisory-model-development-and-validation.htm
  

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