Board of Governors of the Federal Reserve System

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• The Fed - The January 2024 Senior Loan Officer Opinion Survey on Bank Lending Practices

  credit (HELOCs). Moreover, for credit card, auto, and other consumer loans...credit card, and auto loans. In addition, banks reported expecting loan

  URL: https://www.federalreserve.gov/data/sloos/sloos-202401.htm
  



• FRB: Speech, Greenspan -- Consumer credit and financial modernization -- October 11, 1997

  credit card, and by 1914 gasoline companies and large retail department...card industry and entry of commercial banks into the credit card business

  URL: https://www.federalreserve.gov/boarddocs/speeches/1997/19971011.htm
  



• The Fed - The Geography of Small Business Dynamics

  credit card account creation and distress, consistent with a high degree...credit card portfolio. The Federal Reserve uses the data to project credit

  URL: https://www.federalreserve.gov/econres/notes/feds-notes/the-geography-of-small-business-dynamics-20200528.html
  



• Department of the Treasury, Financial Crimes Enforcement Network

  Credit Unions SECTION 524—Small Business Investment Companies SECTION ...Credit

  URL: https://www.federalreserve.gov/frrs/regulations/department-of-the-treasury-financial-crimes-enforcement-network.htm
  



• FRB: May 2005 Statistical Supplement--Terms of Consumer Credit

  Credit card plan 3 All accounts 13.40 12.30 12.71 n.a. 13.01 n.a. n.a....credit covers most short- and intermediate-term credit extended to individuals

  URL: https://www.federalreserve.gov/pubs/supplement/2005/05/table1_56.htm
  



• A-7—Model Clauses for Financial Institutions Offering Payroll Card Accounts (section 205.18(c))

  Credit Unions SECTION 524—Small Business Investment Companies SECTION

  URL: https://www.federalreserve.gov/frrs/regulations/a-7-model-clauses-for-financial-institutions-offering-payroll-card-accounts-section-20518c.htm
  



• SECTION 253.3—Applicability

  Credit Unions SECTION 524—Small Business Investment Companies SECTION

  URL: https://www.federalreserve.gov/frrs/regulations/section-2533-applicability.htm
  



• The Fed - October 2019 Senior Loan Officer Opinion Survey on Bank Lending Practices

  credit card loans, while demand for most consumer loan categories strengthened...credit card loans. Different from credit card and auto loans, banks reported

  URL: https://www.federalreserve.gov/data/sloos/sloos-201910.htm
  



• SECTION 1028.330—Reports Relating to Currency in Excess of $10,000 Received in a Trade or Business

  Credit Unions SECTION 524—Small Business Investment Companies SECTION

  URL: https://www.federalreserve.gov/frrs/regulations/section-1028330-reports-relating-to-currency-in-excess-of-10000-received-in-a-trade-or-business.htm
  



• SECTION 1028.600—[Reserved]

  Credit Unions SECTION 524—Small Business Investment Companies SECTION

  URL: https://www.federalreserve.gov/frrs/regulations/section-1028600-reserved.htm
  

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