Search Results
Documents are displayed in order of relevance.
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The Fed - Supervisory Letter SR 13-1 / CA 13-1 on Supplemental Policy Statement on the Internal Audit Function and Its Outsourcing -- January 23, 2013 -- Revised October 1, 2025
banks, domestic bank and savings and loan holding companies, and U.S. ...banks, domestic bank and savings and loan holding companies, and U.S.
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1301.htm
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The Importance of Financial Education and the National Jump$tart Coalition Survey - Federal Reserve Board
Banks work closely with the state coalitions to help achieve this worthy...Banks; Educational web sites, such as the Federal Reserve Bank of San
URL: https://www.federalreserve.gov/newsevents/speech/bernanke20080409a.htm
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Finance and Economics Discussion Series Divisions of Research & Statistics and Monetary Affairs Federal Reserve Board,
banks with liquidity concerns. How- ever, because a bank’s decision to...banks that continued borrowing from the RFC (“RFC banks”), banks that
URL: https://www.federalreserve.gov/econres/feds/files/2017117pap.pdf
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The Fed - Semiannual Report on Banking Applications Activity: January 1–June 30, 2019
bank holding companies (BHCs), state member banks (SMBs), savings and ...Bank Holding Company Act (BHCA); the Bank Merger Act (BMA); the Change
URL: https://www.federalreserve.gov/publications/2019-september-semiannual-report-on-banking-applications-activity.htm
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The Fed - Supervisory Letter SR 15-8 on Name Check Process for Domestic and International Applications -- June 25, 2015
BANK SUBJECT: Name Check Process for Domestic and International Applications...banks or bank holding companies); and 12 U.S.C. 1467a (acquisition of
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1508.htm
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The Fed - Refining the Definition of the Unbanked
bank account, accounting for their actual interest in being banked. Analogous...bank account and would like to have one (the “unbanked”) from individuals
URL: https://www.federalreserve.gov/econres/feds/refining-the-definition-of-the-unbanked.htm
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Federal Reserve Board - Federal Reserve publishes latest version of its supervision and regulation report
bank regulatory and supervisory activities. The current edition includes...banks and bank supervisors have adapted to a largely remote working environment
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20201106a.htm
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Federal Reserve Board - Public Meeting Regarding Citicorp and Travelers Group - Panel 1
bank holding company, its acquisition of 19 Citicorp and the request for...Bank Holding Company Act. 22 I am speaking in both my capacity as 23 an
URL: https://www.federalreserve.gov/supervisionreg/publicmeetings/19980625_panel1.htm
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The Fed - Credit Market Competition and Capital Regulation
banks have to compete for projects. In such a setting, borrowers may demand...banks to hold capital. Borrowers can also provide banks with incentives
URL: https://www.federalreserve.gov/econres/feds/credit-market-competition-and-capital-regulation.htm
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The Fed - "Revitalize or Stabilize": Does Community Development Financing Work?
Banks in the United States originate $100 billion in community development...banks' community development activities at a local level. Hand collected
URL: https://www.federalreserve.gov/econres/feds/revitalize-or-stabilize-does-community-development-financing-work.htm
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