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Capital One Financial Corporation Resolution Plan Section 1: Public Section December 2021 Table of Contents I. SUMMARY
credit and debit card products, other lending products, and deposit products...Credit Card, Consumer Banking, and Commercial Banking. The CBLs identified
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/capital-one-fc-3g-20211217.pdf
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FRB: Annual Report 2011 - Federal Reserve System Audits
skip to main navigation skip to secondary navigation skip to content skip to content Annual Report 2011 Previous Statistical Tables Contents Federal
URL: https://www.federalreserve.gov/publications/annual-report/2011-Federal-Reserve-System-Audits.htm
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FRB: Annual Report 2011 - Federal Reserve System Audits
skip to main navigation skip to secondary navigation skip to content skip to content Annual Report 2011 Previous Statistical Tables Contents Federal
URL: https://www.federalreserve.gov/publications/annual-report/2011-federal-reserve-system-audits.htm
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Federal Reserve Board - Board releases online publication on rules for gift cards
card practices was unveiled Monday by the Federal Reserve Board. What ...card rules released last month and highlights key protections, including
URL: https://www.federalreserve.gov/newsevents/pressreleases/other20100419b.htm
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The Fed - Paper or Plastic? The Effect of Time on the Use of Check and Debit Cards at Grocery Stores
card transactions. This time difference is a significant factor in the...card over a check and offers empirical evidence for transactions costs
URL: https://www.federalreserve.gov/econres/feds/paper-or-plastic-the-effect-of-time-on-the-use-of-check-and-debit-cards-at-grocery-stores.htm
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Federal Reserve Board Publication
Credit Suisse Holdings (USA), Inc., AOCI included in capital, Actual 2019
URL: https://www.federalreserve.gov/publications/files/2020-dfast-results-20200625.pdf
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Debit Card Issuer Survey - Calendar Year 2017
card transactions. Do Not Include: ATM or credit card transactions. 1....credit card operations, allocate those costs to debit card operations
URL: https://www.federalreserve.gov/paymentsystems/files/2017DebitCardIssuersurvey.pdf
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The Fed - Beige Book - October 21, 2020
Skip to main content Beige Book - October 21, 2020 PDF Full ReportNational Summary This report was prepared at the Federal Reserve Bank of St. Louis
URL: https://www.federalreserve.gov/monetarypolicy/beigebook202010.htm
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Federal Reserve Banks Combined Quarterly Financial Report (Unaudited) - September 30, 2023
credit items 421 611 Other liabilities 963 359 Total liabilities $ 8,047,638...credit and liquidity facilities: Non-controlling interest Note 3 14,644
URL: https://www.federalreserve.gov/aboutthefed/files/quarterly-report-20231117.pdf
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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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