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Documents are displayed in order of relevance.
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The Fed - FRB: Supervisory Letter SR 21-15 / CA 21-11 on guide for community banking organizations conducting due diligence on financial technology companies -- August 25, 2021
guidance that address due diligence and third-party risk management and...guidance. Reserve Banks are asked to distribute this letter to community
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr2115.htm
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Federal Reserve Board Publication
REPORT TO CONGRESS Engagement in Global Insurance Regulatory or Supervisory Forums in 2023 December 2024 Jerome H. Powell Chair, Board of Governors
URL: https://www.federalreserve.gov/publications/files/global-insurance-forums-20241220.pdf
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March 2, 1998
guidance. The statement does not establish new supervisory expectations...Guidance on Third-Party Relationships: Risk Management” • SR 23-4, “Interagency
URL: https://www.federalreserve.gov/supervisionreg/caletters/CA%2024-5.pdf
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The Fed - Supervisory Letter SR 12-3 on Interagency Guidance on Allowance Estimation Practices for Junior Lien Loans and Lines of Credit -- January 31, 2012
Guidance on Allowance Estimation Practices for Junior Lien Loans and Lines...guidance applies to institutions of all sizes. The guidance states that
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1203.htm
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The Fed - SR 19-6: Federal Financial Institutions Examination Council Policy Statement on the Principles for Completing the Report of Examination
guidance applies to the completion of reports of examination for state...guidance regarding the preparation of ROEs, which is outlined in the Commercial
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR1906.htm
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The Fed - Supervisory Letter SR 16-5 on Interagency Advisory on the Use of Evaluations in Real Estate-Related Financial Transactions -- March 4, 2016
guidance applies to all state member banks, bank holding companies, and...guidance, and industry practice. In particular, the advisory reminds institutions
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1605.htm
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The Fed -
Guidance Regarding Unfair or Deceptive Credit Practices BOARD OF GOVERNORS...Guidance Regarding Unfair or Deceptive Credit Practices Applicability
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1405.htm
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FRB: Speech, Bies--Financial Supervision Issues--November 5, 2004
guidance. Accounting for Securities The first supervisory issue I would...guidance, The Meaning of Other-Than-Temporary Impairment and Its Application
URL: https://www.federalreserve.gov/boarddocs/speeches/2004/20041105/default.htm
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FRB: Press Release--Proposal on implementation of New Basel Capital Accord in U.S.--July 11, 2003
guidance on internal-ratings based systems for corporate credits and draft...guidance on advanced measurement approaches (AMA) for measuring operational
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2003/20030711/
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The Fed - SR 18-2: Interagency Statement on Accounting and Reporting Implications of the New Tax Law
guidance applies to all Federal Reserve supervised financial institutions...guidance on the accounting implications of the new tax law, which was
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1802.htm
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