Search Results
Documents are displayed in order of relevance.
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FRB: Supervisory Letter SR 23-7 on creation of Novel Activities Supervision Program -- August 8, 2023 (WITHDRAWN)
guidance for banking organizations engaging in novel activities, as warranted
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20250815a1.pdf
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FRB: Supervisory Letter SR 95-51 on rating the adequacy of risk management processes and internal controls at state member banks and bank holding companies -- November 14, 1995, Revised June 23, 2025
guidance for boards of directors in SR letter 21-3 / CA letter 21-1 “Supervisory...Guidance on Board of Directors’ Effectiveness,” and SR letter 16-11, “
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9551.pdf
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Frequently Asked Questions on the Regulatory Capital Rule
Guidance Statutes Subject Index Finding Tables Topic Framework Manuals
URL: https://www.federalreserve.gov/frrs/guidance/frequently-asked-questions-on-the-regulatory-capital-rule.htm
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SR 08-9 / CA 08-12 Attachment C: Definitions of Key Terms for Consolidated Supervision
guidance. Definitions of Key Terms 2 Testing: An examination/inspection
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0809c.pdf
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FOMC Meeting Transcript, January 28-29, 2020
Meeting of the Federal Open Market Committee on January 28–29, 2020 A joint meeting of the Federal Open Market Committee and the Board of Governors
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20200129meeting.pdf
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FRB: Supervisory Letter SR 24-8 / CA 24-6 Interagency Statement on Elder Financial Exploitation
guidance is relevant for all financial institutions supervised by the
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2408.pdf
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Request for Information on Potential Actions to Address Payments Fraud
1 of 22 DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency [Docket ID OCC–2025–0009] FEDERAL RESERVE SYSTEM [Docket No. OP-1866]
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20250616a1.pdf
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Supervisory Considerations for the Communication of Supervisory Findings
Guidance Statutes Subject Index Finding Tables Topic Framework Manuals...guidance). This guidance discusses the Federal Reserve’s standard language
URL: https://www.federalreserve.gov/frrs/guidance/supervisory-considerations-for-the-communication-of-supervisory-findings.htm
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Supervisory Stress Test Documentation Aggregation Models - October 2025
Supervisory Stress Test Model Documentation Aggregation Models October 2025 This document summarizes the aggregation models that the Board of
URL: https://www.federalreserve.gov/supervisionreg/files/aggregation-models.pdf
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Federal Reserve Board - Statement by Governor Michelle W. Bowman on Final Guidance for Certain Domestic and Foreign Banking Organizations Regarding Future Resolution Plans, and Extension of Resolution Plan Submission Date
Guidance for Certain Domestic and Foreign Banking Organizations Regarding...guidance into their resolution plans. While the final guidance is improved
URL: https://www.federalreserve.gov/newsevents/pressreleases/bowman-statement-20240805.htm
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