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FRB: Supervisory Letter SR 03-22 / CA 03-15 on framework for assessing consumer compliance risk at bank holding companies -- December 23, 2003 -- Revised October 1, 2025
CA 03 - 15 December 23, 2003 Revised October 1, 2025 Revision history:
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0322.pdf
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FRB: Supervisory Letter SR 94-53 on investment adviser activities -- October 25, 1994 -- Revised February 26, 2021 -- Revised October 1, 2025
CA letter 21-2, “Inactive or Revised SR Letters Related to Federal Reserve...CA letter 21-1, “Supervisory Guidance on Board of Directors’ Effectiveness
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9453.pdf
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2024 Board Operating/Capital Budgets and 2023 Board Operating Budget Overrun
______________________________________________________________________________ DATE: November 29, 2023 TO: Board of Governors VIA: Vice Chair
URL: https://www.federalreserve.gov/foia/files/2024boardbudget.pdf
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
CA CERA STICHTING VZW (FHF - BELGIUM) - - - - - 0 KBC BANK NV (FHF - BELGIUM...CA N/A - - H - - 0 BANCO DO BRASIL S.A. (FBO - BRAZIL) BANCO DO BRASIL
URL: https://www.federalreserve.gov/releases/iba/200209/bycntry.htm
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Federal Reserve Board - Empirical assessment of SR/CA small-dollar lending letter impact, Accessible Data
CA small-dollar lending letter impact, Accessible Data Figure 1. Demand
URL: https://www.federalreserve.gov/econres/notes/feds-notes/empirical-assessment-of-sr-ca-small-dollar-lending-letter-impact-accessible-20230728.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
CA CERA STICHTING VZW (FHF - BELGIUM) - - - - - 0 KBC BANK NV (FHF - BELGIUM...CA N/A - - H - - 0 BANCO DO BRASIL S.A. (FBO - BRAZIL) BANCO DO BRASIL
URL: https://www.federalreserve.gov/releases/iba/200212/bycntry.htm
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $100 MILLION OR MORE RANKED BY CONSOLIDATED
CA NA SAN FRANCISCO CA NAT 35,615 34,492 97 60 288 5 Y 66 6 UNIONBANCAL...CA SAN JOSE CA SMB 15,705 15,705 100 70 48 0 N 0 0 COMERICA 61 4 612618
URL: https://www.federalreserve.gov/releases/lbr/20020630/lrg_bnk_lst.txt
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The Fed - CA 15:10: Supervisory Expectations for Supervised Institutions Regarding the TILA-RESPA Integrated Disclosure Rule
CA 15-10: Supervisory Expectations for Supervised Institutions Regarding...CA 15-10 October 21, 2015 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/ca1510.htm
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The Fed - Consumer Affairs Letters CA 11-7 on Funds Availability and Payment of Interest -- August 15, 2011
CA 11-7: Funds Availability and Payment of Interest BOARD OF GOVERNORS...CA 11-7 August 15, 2011 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1107.htm
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The Fed - Consumer Affairs Letter CA 13-7 on Statement on Deposit Advance Products -- April 25, 2013
CA 13-7: Statement on Deposit Advance Products BOARD OF GOVERNORS OF THE...CA 13-7 April 25, 2013 TO THE OFFICER IN CHARGE OF SUPERVISION AT EACH
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1307.htm
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