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Documents are displayed in order of relevance.
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Federal Reserve Board - Federal Reserve Board issues enforcement action and fines Metropolitan Commercial Bank approximately $14.5 million for violations of customer identification rules and for deficient third-party risk management practices
card accounts. In 2020, Metropolitan opened prepaid card accounts for ...card accounts through a third-party program manager without having adequate
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20231019a.htm
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The Fed - Senior Loan Officer Opinion Survey on Bank Lending Practices, Table 1
credit standards for approving applications for C&I loans or credit lines—other...credit standards or its terms for C&I loans or credit lines over the past
URL: https://www.federalreserve.gov/data/documents/sloos-202101-table1.pdf
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The Fed - Monetary Policy: Monetary Policy Report (Branch)
Skip to main content Monetary Policy Report – February 2025 PDF Statement on Longer Run GoalsData NotesAbbreviationsSummaryRecent Economic and
URL: https://www.federalreserve.gov/monetarypolicy/2025-02-mpr-part1.htm
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Federal Reserve Board - Federal Reserve issues initial findings from its 2022 triennial payments study
card payments increased substantially from 2018 to 2021. The data also...card networks, and other major payment processors. For media inquiries
URL: https://www.federalreserve.gov/newsevents/pressreleases/other20230421a.htm
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FRB: Press Release -- Issuance of additional guidance to assist bank examiners in evaluations of credit risk management -- June 30, 1998
credit risk management processes. The guidance is the result of an intensive
URL: https://www.federalreserve.gov/boarddocs/press/general/1998/19980630/
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The Fed - Supervisory Letter SR 11-1 on Impact of High-Cost Credit Protection Transactions on the Assessment of Capital Adequacy -- January 25, 2011
Credit Protection Transactions on the Assessment of Capital Adequacy BOARD...credit protection relative to the potential timing of future credit losses
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1101.htm
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FRB: Press Release -- Basle Committee on Banking Supervision requests comment on "Credit Risk Modeling: Current Practices and Applications" -- May 3, 1999
Credit Risk Modeling: Current Practices and Applications." The paper describes...credit risk models used by commercial banks worldwide and identifies related
URL: https://www.federalreserve.gov/boarddocs/press/general/1999/199905032/
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Federal Reserve Board - Statement by Chairman Ben S. Bernanke
card interchange provisions of the Dodd-Frank Act. We are approaching ...card market; that monitoring will include collecting and publishing data
URL: https://www.federalreserve.gov/newsevents/pressreleases/bernanke20110629a1.htm
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Federal Reserve Board - 2016 Press Releases
card use Other Announcements 12/21/2016 Federal Reserve Board assesses...card transactions in 2015 Banking and Consumer Regulatory Policy 11/29
URL: https://www.federalreserve.gov/newsevents/pressreleases/2016-press.htm
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Meeting Between Staff of the Federal Reserve Board, Securities and Exchange Commission, Federal Deposit Insurance Corporation, Commodity Futures Trading Commission, National Credit Union Administration, Office of the Comptroller of the Currency, and Department of the Treasury and Representatives of the Securities Industry and Financial Markets Association and its Member Firms
Credit Union Administration, Office of the Comptroller of the Currency...Credit Union Administration) Jeffrey Burns, Thomas Guerin, and Lisa Jiron
URL: https://www.federalreserve.gov/regreform/rr-commpublic/SIFMA-meeting-20241212.pdf
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