Board of Governors of the Federal Reserve System

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• FRB: Overview of Agency Feedback to Firms, Resolution Plan Assessment Framework and Firm Determinations (2016) April 13, 2016

  Guidance and Feedback The agencies provided detailed guidance to the firms...guidance in April 2013.9 The guidance specifically required companies

  URL: https://www.federalreserve.gov/bankinforeg/2016-overview-of-agency-feedback-to-firms.html
  



• The Fed - Supervisory Letter SR 15-19 on Federal Reserve Supervisory Assessment of Capital Planning and Positions for Firms Subject to Category II and III Standards -- December 18, 2015, Revised January 15, 2021

  Guidance on Model Risk Management" SR letter 12-7, "Supervisory Guidance...Guidance on Model Risk Management” Notes: 1. This guidance previously

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1519.htm
  



• FOMC Meeting Presentation Materials, July 28-29, 2020

  Appendix 1: Materials used by Ms. Meade July 28–29, 2020 Authorized for Public Release 251 of 325 Class I FOMC – Restricted Controlled (FR) Material

  URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20200729material.pdf
  



• Board memo: Rescission of the Principles for Climate-Related Financial Risk Management for Large Financial Institutions

  guidance are sufficient to help ensure financial institutions are managing

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20251016a2.pdf
  



• Banking Applications Activity Semiannual Report, July 1-December 31, 2024

  guidance applies to all financial institutions supervised by the Federal

  URL: https://www.federalreserve.gov/publications/files/semiannual-report-on-banking-applications-20250711.pdf
  



• The Fed -

  Guidance on Consolidated Supervision Framework for Large Financial Institutions...Guidance on Consolidated Supervision Framework for Large Financial Institutions

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1401.htm
  



• The Fed - Supervisory Letter SR 16-2 on Interagency Advisory on External Audits of Internationally Active U.S. Financial Institutions -- January 15, 2016

  guidance applies to internationally active financial institutions as defined...guidance on "External audits of banks" (hereafter, referred to as "the

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1602.htm
  



• FRB: Press Release--Agencies note issuance of final Basel II text and outline U.S. implementation efforts--June 26, 2004

  guidance for U.S. institutions. This plan will ensure that U.S. implementation...Guidance The Agencies are developing supervisory guidance for various

  URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2004/20040626/default.htm
  



• Regulatory Capital Treatment of Certain Centrally-Cleared Derivative Contracts under Regulatory Capital Rules

  Guidance Statutes Subject Index Finding Tables Topic Framework Manuals...guidance on the regulatory capital treatment of certain centrally-cleared

  URL: https://www.federalreserve.gov/frrs/guidance/regulatory-capital-treatment-of-certain-centrally-cleared-derivative-contracts-under-regulatory-capital-rules.htm
  



• 2025 165(d) Resolution Plan Public Section BMO U.S. Table of Contents 1.0 Introduction

  guidance. BMO believes that the strategy provided in the 165(d) RP would

  URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/bk-of-montreal-3g-20251001.pdf
  

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