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Documents are displayed in order of relevance.
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Proposed Regulatory Text - Part IV - Risk-Weighted Assets for General Credit Risk
credit derivatives that are used as credit risk mitigants. The [bank] ...Credit risk mitigation - credit derivatives, guarantees, and collateral
URL: https://www.federalreserve.gov/generalinfo/basel2/NPR_20060905/NPR/part_4.htm
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FRB: Press Release - - Order to cease and desist and civil money penalty against Citigroup, Inc., and CitiFinancial Credit Company - - May 27, 2004
Credit Company, Baltimore, Maryland, a non-bank subsidiary of Citigroup...credit for restitution. The Order also requires Citigroup and CitiFinancial
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040527/default.htm
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FRB: H.2--Board Actions--Week ending January 11, 2014
card issuer survey (FR 3064a) and Payment card network survey (FR 3064b
URL: https://www.federalreserve.gov/Releases/H2/20140111/default.htm
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FRB: H.2--Board Actions--Week ending July 28, 2012
Card Interchange Fees and Routing) -- final amendments regarding the fraud-prevention...card interchange fees, in accordance with the Dodd-Frank Act. -Approved
URL: https://www.federalreserve.gov/Releases/H2/20120728/default.htm
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FRB: H.2--Board Actions--Week ending July 28, 2012
Card Interchange Fees and Routing) -- final amendments regarding the fraud-prevention...card interchange fees, in accordance with the Dodd-Frank Act. -Approved
URL: https://www.federalreserve.gov/releases/h2/20120728/default.htm
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FRB: H.2--Board Actions--Week ending January 11, 2014
card issuer survey (FR 3064a) and Payment card network survey (FR 3064b
URL: https://www.federalreserve.gov/releases/h2/20140111/default.htm
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The Fed - Beige Book - May 27, 2020
credit cards, and auto loans, but expect fewer delinquencies in the third
URL: https://www.federalreserve.gov/monetarypolicy/beigebook202005.htm
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FRB: Executive Summary: Report to the Congress on Government-Administered, General-Use Prepaid Cards July-2012
card, or approximately 0.1 percent of the average total amount disbursed...card generally is attributable to one large program, which does not assess
URL: https://www.federalreserve.gov/publications/government-prepaid/2012_executive-summary.html
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NY-2322622.4 China Merchants Group Limited 2022 Reduced U.S. Resolution Plan (Public Section) NY-2322622.4 Table of
credit card center), one representative office, 2,812 self-service centers
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/china-merchants-bk-3g-20220701.pdf
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H2-Filing and Reports Received
Credit Reports. Approved: March 28, 2024 FR 3063—final Board review to...Card Survey: Issuer Survey. Approved: March 28, 2024 FR 3076—final Board
URL: https://www.federalreserve.gov/Releases/H2/20240330/H2.pdf
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