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The Fed - FRB: Supervisory Letter SR 22-10 / CA 22-10 on inactive supervisory guidance -- December 19, 2022
CA 22-10: Inactive Supervisory Guidance BOARD OF GOVERNORS OF THE FEDERAL...CA) letters inactive. The SR and SR/CA letters identified in the attachment
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr2210.htm
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The Fed - Supervisory Policy and Guidance Topics - Management and Internal Controls Evaluation
CA 13-1 Supplemental Policy Statement on the Internal Audit Function and...CA 22-3 Contact Information in Relation to Computer-Security Incident
URL: https://www.federalreserve.gov/supervisionreg/topics/mgmt_n_internal_control.htm
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The Fed - Supervisory Policy and Guidance Topics - Bank Secrecy Act / Office of Foreign Assets Control
CA 15-2 Guidance to Encourage Financial Institutions' Youth Savings Programs...CA 13-4 State Member Bank Branching Considerations SR 13-6 / CA 13-3 Supervisory
URL: https://www.federalreserve.gov/supervisionreg/topics/bsa.htm
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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
CA 2020-05-15 2025-05-08 $ 8,360.65 $ 1,422.94 $ 1,422.94 0.35 Loan modified...CA 2020-06-11 2025-05-30 $ 51,128.16 $ 12,938.37 $ 12,938.37 0.35 Loan
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-10-11-24.xlsx
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The Fed - Consumer Affairs Letters CA 21-9 on Extension of CRA consideration for community development activities in Puerto Rico and the U.S. Virgin Islands in response to hurricane Maria -- December 30, 1899
CA 21-9: Extension of CRA consideration for community development activities...CA 21-9 May 27, 2021 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2109.htm
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The Fed - Revised “A Guide to HMDA Reporting: Getting It Right!”
CA 18-2: Revised “A Guide to HMDA Reporting: Getting It Right!” BOARD ...CA 18-2 March 6, 2018 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1802.htm
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The Fed - Consumer Affairs Letters - 2006
CA 06-12 Interagency Guidance on Nontraditional Mortgage Product Risks...CA 06-10 Updated Examination Procedures for the Fair Credit Reporting
URL: https://www.federalreserve.gov/supervisionreg/caletters/2006.htm
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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
CA 2020-06-11 2025-05-30 $ 51,128.16 $ 6,260.26 $ 6,260.26 0.35 Loan modified...CA 2020-06-15 2025-06-09 $ 4,336,487.94 $ 745.03 $ 745.03 0.35 N/A 2025
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-04-11-25.xlsx
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The Fed - Consumer Affairs Letter CA 12-5 on Revised Interagency Examination Procedures for the Fair Credit Reporting Act -- June 1, 2012
CA 12-5: Revised Interagency Examination Procedures for the Fair Credit...CA 12-5 June 1, 2012 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1205.htm
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Federal Reserve Board - Spatial Variation in the 2020 Housing Market Decline and Recovery, Accessible Data
CA Alameda County Middle 80% of Counties 1505.97 CA Amador County Middle...CA Butte County Middle 80% of Counties 1561.28 CA Contra Costa County
URL: https://www.federalreserve.gov/econres/notes/feds-notes/spatial-variation-in-the-2020-housing-market-decline-and-recovery-accessible-20210524.htm
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