Board of Governors of the Federal Reserve System

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• Bank Secrecy Act

  Credit Unions SECTION 524—Small Business Investment Companies SECTION

  URL: https://www.federalreserve.gov/frrs/regulations/bank-secrecy-act.htm
  



• FRB: Senior Loan Officer Opinion Survey--Table 1--April 2011

  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/boarddocs/snloansurvey/201104/table1.htm
  



• Federal Reserve Board - Fit-for-Purpose Payment System Interoperability: A Framework, Accessible Data

  credit card issuers receive a standard reconciliation file or is customizations

  URL: https://www.federalreserve.gov/econres/notes/feds-notes/fit-for-purpose-payment-system-interoperability-a-framework-accessible-20220714.htm
  



• Federal Reserve Board - Federal Reserve Board's annual bank stress test showed that large banks are well positioned to weather a severe recession, while staying above minimum capital requirements and continuing to lend to households and businesses

  credit card losses, $124 billion in losses from commercial and industrial

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20250627b.htm
  



• The Fed - Financial Stability

  credit provision and payment services. By contrast, in an unstable system...credit and leading to declines in employment and economic activity. Consistent

  URL: https://www.federalreserve.gov/publications/2022-ar-financial-stability.htm
  



• Proposals to enhance the transparency and public accountability of the Board’s stress testing framework

  credit to households and businesses, ultimately supporting economic growth

  URL: https://www.federalreserve.gov/aboutthefed/boardmeetings/stress-tests-transparency-memo-20251024.pdf
  



• Federal Reserve Board - 2008

  credit card bank exemption" from the definition of bank in section 2(c

  URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2008.htm
  



• FRB: Appendix D: Additional Aggregate Results, Dodd-Frank Act Stress Test 2016: Supervisory Stress Test Methodology and Results June-2016

  Credit card loss rates in the severely adverse scenario Accessible Version...Credit card loss rates in the adverse scenario Accessible Version Note

  URL: https://www.federalreserve.gov/bankinforeg/stress-tests/2016-Appendix-D-Additional-Aggregate-Results.htm
  



• Board Rulings and Staff Opinions Interpreting Regulation Y

  Credit Unions SECTION 524—Small Business Investment Companies SECTION

  URL: https://www.federalreserve.gov/frrs/regulations/board-rulings-and-staff-opinions-interpreting-regulation-y.htm
  



• FRB: Speech, Olson--Economic Growth: Lessons from the Sioux Falls Experience--December 5, 2005

  credit card accounts. These changes helped to encourage Citibank and other...credit card subsidiaries to locate their credit card operations in South

  URL: https://www.federalreserve.gov/boarddocs/speeches/2005/20051205/default.htm
  

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