Search Results
Documents are displayed in order of relevance.
-
FRB: Supervisory Letter SR 01-4 (GEN) on subprime lending -- January 31, 2001 -- Revised June 2, 2026
7 Transaction-Level Testing .............................................11 1 Interagency Guidance on Subprime Lending, March 1, 1999. 2 Applicability
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0104.pdf
-
Federal Reserve Board Publication
11 Supervisory Developments .............................................SR Supervision and Regulation TCE tangible common equity vi Supervision
URL: https://www.federalreserve.gov/publications/files/202606-supervision-and-regulation-report.pdf
-
FRB: Supervisory Letter SR 24-8 / CA 24-6 on interagency statement on elder financial exploitation -- December 5, 2024 -- Revised June 2, 2026
SR 24-8 CA 24-6 December 5, 2024 Revised June 2, 2026 Revision History....7 Additionally, Appendix A to this Statement provides a list of resources
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2408.pdf
-
FRB: Supervisory Letter SR 20-24 on interagency paper on sound practices to strengthen operational resilience -- November 2, 2020 -- Revised June 2, 2026
.7 A firm that operates in a safe and sound manner is able to identify...7 The agencies note that there are several definitions of operational
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2024.pdf
-
From: Alfredo Ortiz To: Fried, Colette A; CHI SR Comments Applications; Jonathan.Gould@occ.treas.gov;
SR Comments Applications; Jonathan.Gould@occ.treas.gov; Licensing@occ.treas.gov...IJĬIJƖċũШÅIJƚIJƖƻIJШ7ċŰťƚЯШљΞΜΞΡШÅIJƓŸƖƣШŸŰШEůƓũŸǃIJƖШ[ŔƖůƚаШ[ŔŰĬŔŰŊƚШʼnƖŸůШƣőIJШΞΜΞΠШÉůċũũШ7ƨƚŔŰIJƚƚШ9ƖIJĬŔƣШ
URL: https://www.federalreserve.gov/foia/files/enova-comments-2.pdf
-
Bank Holding Company Supervision Manual, February 2026
2010.7 Reserved 2010.8 Sharing of Facilities and Staff by Banking Organizations...2020.7 Transfer of Low-Quality Assets 2020.8 Reserved 2020.9 Split-Dollar
URL: https://www.federalreserve.gov/publications/files/bhc.pdf
-
Federal Reserve Board - Supervisory Information
11) Joint Statement on Innovative Efforts to Combat Money Laundering and...SR 12-14) Model Risk Management Guidance (SR 11-7)
URL: https://www.federalreserve.gov/aboutthefed/innovation-supervisory-information.htm
-
Order Approving the Merger of Bank Holding Companies - FS Bancorp, Inc.
$2.7 billion in consolidated deposits, which represent less than 1 percent....7 FS Bancorp is the 13th largest insured depository institution in Washington
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20260804b1.pdf
-
From: Thomas Bonan To: CHI SR Comments Applications Subject: [External] Comment Against Enova as a National Bank. Date:
SR Comments Applications Subject: [External] Comment Against Enova as ...7.0% to 21.6% while charge-offs tripled (4.6% to 16.1%) NONCONFIDENTIAL
URL: https://www.federalreserve.gov/foia/files/enova-comments-1.pdf
-
FRB: Supervisory Letter SR 23-7 on creation of Novel Activities Supervision Program -- August 8, 2023 (WITHDRAWN)
SR 23-7 August 8, 2023 TO THE OFFICER IN CHARGE OF SUPERVISION AND APPROPRIATE
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20250815a1.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.