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Documents are displayed in order of relevance.
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
CA CA 12 0 H 1238444 STANDARD CHARTERED PLC FHF FINANCIAL HOLDING COMPANY...CA CA 12 8,250 H 1239610 MIZRAHI TEFAHOT BANK LTD. FBO FOREIGN BANKING
URL: https://www.federalreserve.gov/releases/iba/202409/bytype.txt
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
CA CA 12 5,994 H 1239610 MIZRAHI TEFAHOT BANK LTD. FBO FOREIGN BANKING...CA CA 12 96,370 H 1232497 ROYAL BANK OF CANADA FHF FINANCIAL HOLDING COMPANY
URL: https://www.federalreserve.gov/releases/iba/202303/bytype.txt
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
CA CA 12 0 H 1243608 STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION...CA CA 12 2,545 H X 1239610 MIZRAHI TEFAHOT BANK LTD. FBO FOREIGN BANKING
URL: https://www.federalreserve.gov/releases/iba/201909/bytype.txt
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The Fed - Consumer Affairs Letters - 2009
CA 09-13 Mortgage Loan Modifications and Regulation B's Adverse Action...CA 09-3 Interagency Questions and Answers Regarding Flood Insurance CA
URL: https://www.federalreserve.gov/supervisionreg/caletters/2009.htm
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The Fed - Consumer Affairs Letters - 2018
CA 18-9 Designated Home Mortgage Disclosure Act Key Data Fields CA 18-...CA 18-4 Restoration of the Protecting Tenants at Foreclosure Act CA 18
URL: https://www.federalreserve.gov/supervisionreg/caletters/2018.htm
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The Fed -
CA 21-8: Resumption of Home Mortgage Disclosure Act (HMDA) Quarterly Reporting...CA 21-8 May 14, 2021 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2108.htm
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Record of Meeting: Community Advisory Council and the Board of Governors, September 25, 2025
Record of Meeting Community Advisory Council and the Board of Governors September 25, 2025 Introduction Observations expressed in this memo are
URL: https://www.federalreserve.gov/aboutthefed/files/cac-20250925.pdf
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The Fed - Consumer Affairs Letter CA 14-2 on Revised Interagency Large Institution CRA Examination Procedures and Consolidation of Interagency CRA Examination Procedures and Supporting Materials -- April 18, 2014
CA 14-2: Revised Interagency Large Institution CRA Examination Procedures...CA 14-2 April 18, 2014 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1402.htm
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The Fed - Revised “A Guide to HMDA Reporting: Getting It Right!”
CA 23-2: Revised “A Guide to HMDA Reporting: Getting It Right!” BOARD ...CA 23-2 April 13, 2023 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2302.htm
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The Fed - SR 24-5: Joint Statement on Banks’ Arrangements with Third Parties to Deliver Bank Deposit Products and Services
CA 24-1, “Third-Party Risk Management: A Guide for Community Banks” CA...CA 21-13, “Community Bank Access to Innovation through Partnerships” SR
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2405.htm
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