Search Results
Documents are displayed in order of relevance.
-
Order of Prohibition
credit card balance; WHEREAS, on May 24, 2023, Dean ordered a debit card...card to impermissibly withdraw $25,015.50 from the account for her personal
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20250918a2.pdf
-
FRB: Supervisory Letter SR 25-2 on order granting an exemption from the Customer Identification Program Rule requirement related to a bank obtaining Taxpayer Identification Number information from the customer -- August 15, 2025
credit card accounts.7 The Federal Reserve and FinCEN recognize that considerable...credit card accounts, the CIP Rule allows banks to obtain customer identification
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2502.pdf
-
US Resolution Plan 2025 Public Section Barclays PLC 2025 US Resolution Plan – Public Section 1 What’s inside the US
credit and capital markets; market related risks such as changes in interest...credit ratings of any entity within the Barclays Bank Group or any securities
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/barclays-plc-1g-20251001.pdf
-
The Fed - The Credit Card Act and Consumer Finance Company Lending
Credit Card Accountability and Disclosure Act (CARD Act) of 2009 restricted...CARD Act, consumer credit , credit cards, credit supply, household finance
URL: https://www.federalreserve.gov/econres/feds/the-credit-card-act-and-consumer-finance-company-lending.htm
-
Suitability of a County-Level Income Definition for Analysis of Lower-Income Communities
Credit Panel (CCP). We then analyze how both the choice of county and ...credit *The findings and conclusions in this paper are those of the authors
URL: https://www.federalreserve.gov/econres/feds/files/2025039pap.pdf
-
Supervisory Stress Test Documentation Pre-Provision Net Revenue (PPNR) Model - October 2025
Credit card loans / total loans (%), lag of term spread in percent (T10Y-T3M
URL: https://www.federalreserve.gov/supervisionreg/files/pre-provision-net-revenue-models.pdf
-
Federal Reserve Board Publication
Credit Card Model ....................................................
URL: https://www.federalreserve.gov/publications/files/2025-june-supervisory-stress-test-methodology.pdf
-
Stress Test Results Data Dictionary
credit cards loss_credit_card_loan_amt Projected domestic and international...credit cards loss_credit_card_loan_rate Projected domestic and international
URL: https://www.federalreserve.gov/supervisionreg/files/DFAST_data_dictionary.pdf
-
Federal Reserve Board - Predicting Credit Card Delinquency Rates, Accessible Data
Credit Card Delinquency Rates, Accessible Data Figure 1. Credit Card Delinquency...Credit Card Delinquency Rate Predicted Seasonally Adjusted Credit Card
URL: https://www.federalreserve.gov/econres/notes/feds-notes/predicting-credit-card-delinquency-rates-accessible-20250228.htm
-
Toronto-Dominion Bank, October 1, 2025
credit, market (including equity, commodity, foreign exchange, interest...credit spreads), operational (including technology, cyber security, process
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/toronto-dominion-bk-3g-20251001.pdf
Search Tips
- Enter keywords separated by AND, OR, or by putting a minus sign (-) immediately in front of the term you want to exclude from the search results (be sure to include a space before the minus character). A space means AND.
- Search for a phrase by enclosing it in quotation marks.
- For best results, be as precise as possible. For example, a search for "monetary policy report" will be more focused than a search for "reports."
- Spelling counts; if you can't find what you're looking for, check your spelling.
Note
The advanced search on this page does not include applications on federalreserve.gov. Searches for information in those applications must be done through those individual search pages. See our Search Applications page for a complete list.