Board of Governors of the Federal Reserve System

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• The Fed - Dodd-Frank Act Stress Test 2020: Supervisory Stress Test Methodology March - 2020 Appendix A

  Credit Card Model The Federal Reserve refined the credit card model by...card losses for firms with credit card revenue and loss sharing agreements

  URL: https://www.federalreserve.gov/publications/2020-march-dodd-frank-act-supervisory-stress-test-methodology-appendix-a-model-changes-for-dfast-2020.htm
  



• The Fed - Pay-by-Bank and the Merchant Payments Use Case: Benefits, risks and potential impacts on consumer payment behaviors in the U.S.

  credit card payments—both by number and value.7,8 In addition, ownership...card transaction volumes referenced above. The shift towards digital payments

  URL: https://www.federalreserve.gov/econres/notes/feds-notes/pay-by-bank-and-the-merchant-payments-use-case-benefits-20250707.html
  



• SECTION 217.34—Derivative Contracts

  Credit Exposure SECTION 206.5—Capital Levels of Correspondents SECTION...Credit SECTION 215.7—Extensions of Credit Outstanding on March 10, 1979

  URL: https://www.federalreserve.gov/frrs/regulations/section-21734-derivative-contracts.htm
  



• Creating More Effective Consumer Disclosures - Federal Reserve Board

  credit card issuers. In a nutshell, effective disclosure empowers consumers...Credit Card Costs In our effort to create more effective credit card disclosures

  URL: https://www.federalreserve.gov/newsevents/speech/kroszner20070523a.htm
  



• FRB: November 2006 Statistical Supplement--Terms of Consumer Credit

  Credit card plan 3 All accounts 12.30 12.71 12.51 n.a. 13.30 n.a. n.a....credit covers most short- and intermediate-term credit extended to individuals

  URL: https://www.federalreserve.gov/pubs/supplement/2006/11/table1_56.htm
  



• Consumer Financial Protection Bureau’s Official Staff Commentary on Regulation Z

  Credit Unions SECTION 524—Small Business Investment Companies SECTION

  URL: https://www.federalreserve.gov/frrs/regulations/consumer-financial-protection-bureaus-official-staff-commentary-on-regulation-z.htm
  



• FRB: October 2006 Statistical Supplement--Terms of Consumer Credit

  Credit card plan 3 All accounts 12.30 12.71 12.51 n.a. n.a. 13.30 n.a....credit covers most short- and intermediate-term credit extended to individuals

  URL: https://www.federalreserve.gov/pubs/supplement/2006/10/table1_56.htm
  



• Form C-1—Sample Notice of Action Taken and Statement of Reasons, Statement of Credit Denial, Termination, or Change

  Credit Unions SECTION 524—Small Business Investment Companies SECTION

  URL: https://www.federalreserve.gov/frrs/regulations/form-c-1-sample-notice-of-action-taken-and-statement-of-reasons-statement-of-credit-denial-termination-or-change.htm
  



• FRB: Speech, Greenspan--Understanding household debt obligations--February 23, 2004

  credit card debt. The financial obligation associated with credit card...credit card debt. One possible reason for the secular increase in credit

  URL: https://www.federalreserve.gov/boarddocs/speeches/2004/20040223/default.htm
  



• SECTION 1020.220—Customer Identification Program Requirements for Banks

  Credit Unions SECTION 524—Small Business Investment Companies SECTION

  URL: https://www.federalreserve.gov/frrs/regulations/section-1020220-customer-identification-program-requirements-for-banks.htm
  

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