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FRB: Internal Controls, Capital Planning at Large Bank Holding Companies: Supervisory Expectations and Range of Current Practice
Statement on the Internal Audit Function and Its Outs
URL: https://www.federalreserve.gov/bankinforeg/stress-tests/ccar/August-2013-Internal-Controls.htm
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FRB: Requirements for Mid-Cycle Stress Tests, Dodd-Frank Act Mid-Cycle Stress Tests 2013: Summary Instructions May-2013
statement and balance sheet line items affected by the severely adverse
URL: https://www.federalreserve.gov/bankinforeg/stress-tests/dfa-mid-cycle-2013/May-2013-Requirements-for-Mid-Cycle-Stress-Tests.htm
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FRB: Regulatory Approaches for Mortgage Servicing Assets, Report to the Congress on the Effect of Capital Rules on Mortgage Servicing Assets June-2016
statement recognition of MSAs. Prior to 1996, GAAP did not allow firms
URL: https://www.federalreserve.gov/publications/2016-capital-rules-mortgage-servicing-assets-Regulatory-Approaches-for-Mortgage-Servicing-Assets.htm
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FRB: Other Reports to Congress: Report to the Congress on the Profitability of Credit Card Operations of Depository Institutions
statement for each bank; however, it does not allocate all expenses or
URL: https://www.federalreserve.gov/publications/other-reports/credit-card-profitability-2013-call-report-data.htm
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FRB: Testimony, Gramlich -- Financial privacy issues -- July 21, 1999
Testimony of Governor Edward M. Gramlich Financial privacy issues Before the Subcommittee on Financial Institutions and Consumer Credit of the
URL: https://www.federalreserve.gov/boarddocs/testimony/1999/19990721.htm
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LISCC Monitoring and Analysis Program Operating Manual
Page 1 of 13 PUBLIC/OFFICIAL RELEASE // EXTERNAL GUIDANCE & SUPERVISION BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM LISCC Monitoring and
URL: https://www.federalreserve.gov/publications/files/LISCC-monitoring-and-analysis-program-operating-manual-202601.pdf
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The Fed - Accessible Version
1.8 7/31/2020 -25.7 3.3 3.2 3.3 8/31/2020 -18.4 -1.3 -3.7 4.6 9/30/2020...18.03 3/31/2020 20.38 6/30/2020 23.25 Note: Liquid assets are cash plus
URL: https://www.federalreserve.gov/publications/2020-november-supervision-and-regulation-report-accessible-version.htm
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Recession Shapes of Regional Evolution: Factors of Hysteresis
Finance and Economics Discussion Series Federal Reserve Board, Washington, D.C. ISSN 1936-2854 (Print) ISSN 2767-3898 (Online) Recession Shapes
URL: https://www.federalreserve.gov/econres/feds/files/2025062pap.pdf
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H2-Filing and Reports Received
18(c) of the Federal Deposit Insurance Act. Granted: August 27, 2025 Supervision...18C * Branch (Domestic) Cornerstone Bank, Spencer, Massachusetts, to merge
URL: https://www.federalreserve.gov/Releases/H2/20250830/H2.pdf
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H2-Filing and Reports Received
18(c) of the Federal Deposit Insurance Act. Granted: August 27, 2025 Supervision...18C * Branch (Domestic) Cornerstone Bank, Spencer, Massachusetts, to merge
URL: https://www.federalreserve.gov/Releases/H2/20250830/h2.pdf
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