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Conducting Due Diligence on Financial Technology Companies - A Guide for Community Banks
Banks Board of Governors of the Federal Reserve System Federal Deposit...bank. About This Guide In June 2023, the Board of Governors of the Federal
URL: https://www.federalreserve.gov/publications/files/third-party-risk-management-guide-20240503.pdf
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Federal Reserve Board - Frequently Asked Questions about Regulation L and Subpart J of Regulation LL
Federal Reserve System has developed the following frequently asked questions...bank, approval would be required only from the primary federal supervisor
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/reg-l-frequently-asked-questions.htm
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FRB: November 2006 Statistical Supplement--Reserve Requirements of Depository Institutions
Federal Reserve Bank. An institution that is a member of the Federal Reserve...banks, savings banks, savings and loan associations, credit unions, U.S
URL: https://www.federalreserve.gov/pubs/supplement/2006/11/table1_15.htm
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The Fed - Supervisory Letter SR 13-20 / CA 13-23 on Interagency Statement on Supervisory Approach for Qualified and Non‑Qualified Mortgage Loans -- December 13, 2013
FEDERAL RESERVE BANKS AND TO FINANCIAL INSTITUTIONS SUPERVISED BY THE ...Credit Union Administration, and the Office of the Comptroller of the
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR1320.htm
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Federal Reserve Board - H.2 - District 7 - Chicago - Week ending April 05, 2025
Federal Register BANK * 18C * 3A3 * Branch (Domestic) BANK, Wapello, Iowa...Bank. Federal bank regulators use the following performance levels to
URL: https://www.federalreserve.gov/Releases/H2/20250405/chicago.htm
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Federal Reserve Board - H.2 - District 7 - Chicago - Week ending April 05, 2025
Federal Register BANK * 18C * 3A3 * Branch (Domestic) BANK, Wapello, Iowa...Bank. Federal bank regulators use the following performance levels to
URL: https://www.federalreserve.gov/releases/h2/20250405/chicago.htm
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FRB: March 2005 Statistical Supplement--Prime Rate Charged by Banks, Short-Term Business Loans
Federal Reserve Bulletin, March 2005 1.33 Prime Rate Charged by Banks,...banks use to price short-term business loans. The table shows the date
URL: https://www.federalreserve.gov/pubs/supplement/2005/03/table1_33.htm
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FRB: April 2005 Statistical Supplement--Prime Rate Charged by Banks, Short-Term Business Loans
Federal Reserve Bulletin, April 2005 1.33 Prime Rate Charged by Banks,...banks use to price short-term business loans. The table shows the date
URL: https://www.federalreserve.gov/pubs/supplement/2005/04/table1_33.htm
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FRB: Z.1 Release--F.128.m--Mortgage Real Estate Investment Trusts--December 10, 2015
debt securities; asset 17.8 45.0 109.1 119.2 -94.0 9.0 -22.0 47.8 -17.1...debt securities; liability -31.4 -0.0 -5.7 -0.9 144.7 19.9 3.7 -5.9 -17.6
URL: https://www.federalreserve.gov/releases/z1/20151210/accessible/f128m.htm
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FRB: Z.1 Release--L.128.m--Mortgage Real Estate Investment Trusts--December 10, 2015
debt securities; asset 116.2 161.2 270.3 389.5 295.5 304.5 292.5 304.5...debt securities; liability 37.1 37.0 31.3 30.4 175.1 195.5 196.5 195.5
URL: https://www.federalreserve.gov/releases/z1/20151210/accessible/l128m.htm
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