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FRB: November 2006 Statistical Supplement--Terms of Lending at Commercial Banks, Survey of Loans Made, August 7-11, 2006--Continued
420 94.7 .0 95.3 96.3 1.6 14 Moderate risk 9.05 126 58 471 72.1 .4 97.8...42.0 .8 27 Minimal risk 7.68 33 86 43 99.0 18.2 .0 72.3 .0 28 Low risk
URL: https://www.federalreserve.gov/pubs/supplement/2006/11/table4_23d.htm
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FRB: September 2006 Statistical Supplement--Liabilities to Foreigners, Reported by Banks in the United States--Continued
19,420 20,718 27,720 27,929 22,894 26,144 58 Norway 22,429 32,742 27,921...5,420 5,242 5,185 5,487 5,719 81 Venezuela 21,222 24,573 27,262 27,613
URL: https://www.federalreserve.gov/pubs/supplement/2006/09/table3_17p2.htm
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The Fed - Supervisory Letter SR 13-24 on Managing Foreign Exchange Settlement Risks for Physically Settled Transactions -- December 23, 2013
CA letter 12-14, "Consolidated Supervision Framework for Large Financial...CA letter 12-14, "Consolidated Supervision Framework for Large Financial
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1324.htm
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FRB: Consumer Affairs Letter CA 07 - 06 - Federal Reserve Address Change for Complaints - Affecting Regulations AA, B, and the Fair Housing Act
CA 07-06 October 12, 2007 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER...CA letters | 2007 Letters Home | Banking information and regulation Accessibility
URL: https://www.federalreserve.gov/boarddocs/caletters/2007/0706/caltr0706.htm
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The Fed -
CA 15-6: Revised Interagency Examination Procedures for Regulation Z and...CA 15-6 September 22, 2015 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1506.htm
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FRB: Consumer Affairs Letter CA 08 - 4 - Interagency Examination Procedures for the Department of Defense's Final Rule on Limitations on Consumer Credit Extended to Service Members and Dependents ("Talent Amendment")
CA 08-4 July 31, 2008 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER...CA letters | 2008 Letters Home | Banking information and regulation Accessibility
URL: https://www.federalreserve.gov/boarddocs/caletters/2008/0804/caltr0804.htm
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The Fed - Consumer Affairs Letter CA 13-15 on Interagency Statement on Fair Lending Compliance and the Ability-to-Repay and Qualified Mortgage Standards Rule -- October 22, 2013
CA 13-15: Interagency Statement on Fair Lending Compliance and the Ability-to-Repay...CA 13-15 October 22, 2013 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1315.htm
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The Fed - CA 23-1: Changes to Home Mortgage Disclosure Act (HMDA) Loan Volume Reporting Threshold for Closed-end Mortgage Loans
CA 23-1: Changes to Home Mortgage Disclosure Act (HMDA) Loan Volume Reporting...CA 23-1: Changes to Home Mortgage Disclosure Act (HMDA) Loan Volume Reporting
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2301.htm
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The Fed - Supervisory Policy and Guidance Topics - Bank Secrecy Act / Office of Foreign Assets Control
CA 15-2 Guidance to Encourage Financial Institutions' Youth Savings Programs...CA 13-4 State Member Bank Branching Considerations SR 13-6 / CA 13-3 Supervisory
URL: https://www.federalreserve.gov/supervisionreg/topics/bsa.htm
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Joint Statement on Banks’ Arrangements with Third Parties to Deliver Bank Deposit Products and Services
1 Board of Governors of the Federal Reserve System Federal Deposit Insurance Corporation Office of the Comptroller of the Currency July 25, 2024 Joint
URL: https://www.federalreserve.gov/supervisionreg/caletters/CA%2024-5%20Attachment%20-%20Joint%20Statement%20on%20Banks%20Arrangements%20with%20Third%20Parties%20to%20Deliver%20Bank%20Deposit%20Products%20and%20Services_508.pdf
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