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Bank Holding Company Supervision Manual, February 2026
SR-96-14.) Historically, Federal Reserve examinations and inspections ...SR9614.htm full-scope inspections provides more-continuous supervisory
URL: https://www.federalreserve.gov/publications/files/bhc-2124-2127.pdf
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FRB: Supervisory Letter SR 26-4 on guidance on lending to individuals not legally authorized to work in the United States -- August 13, 2026
SR 26-4 August 13, 2026 TO THE OFFICER IN CHARGE OF SUPERVISION AT EACH
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2604.pdf
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FRB: Supervisory Letter SR 99-37 (SUP) on risk management and valuation of retained interests arising from securitization activities -- December 13, 1999 -- Revised June 2, 2026
SR 99-37 (SUP) December 13, 1999 Revised June 2, 2026 Revision History...7 Internal Controls ..................................................
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9937.pdf
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H2-Filing and Reports Received
S&R HSBC Bank, plc, London, United Kingdom—to establish a federally licensed...S&R Fifth Third Bancorp, Cincinnati, Ohio—to make certain capital distributions
URL: https://www.federalreserve.gov/Releases/H2/20260704/H2.pdf
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H2-Filing and Reports Received
S&R HSBC Bank, plc, London, United Kingdom—to establish a federally licensed...S&R Fifth Third Bancorp, Cincinnati, Ohio—to make certain capital distributions
URL: https://www.federalreserve.gov/Releases/H2/20260704/h2.pdf
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H2-Filing and Reports Received
S&R HSBC Bank, plc, London, United Kingdom—to establish a federally licensed...S&R Fifth Third Bancorp, Cincinnati, Ohio—to make certain capital distributions
URL: https://www.federalreserve.gov/releases/h2/20260704/H2.pdf
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H2-Filing and Reports Received
S&R HSBC Bank, plc, London, United Kingdom—to establish a federally licensed...S&R Fifth Third Bancorp, Cincinnati, Ohio—to make certain capital distributions
URL: https://www.federalreserve.gov/releases/h2/20260704/h2.pdf
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Order Approving the Acquisition of a Bank - Coastal Bend Bancshares, Inc.
.11 FCB and FNB compete directly in the Victoria, Texas, banking market...7) and 1842(d). 10 12 U.S.C. § 1842(c)(1)(A). 11 12 U.S.C. § 1842(c)(1
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20260804c1.pdf
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FRB: Supervisory Letter SR 05-9 on frequently asked questions relating to customer identification program rules -- April 28, 2005 -- Revised June 2, 2026
SR 05-9 April 28, 2005 Revised June 2, 2026 Revision History: On June ...SR letter. The expanded interpretive guidance addresses the applicability
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0509.pdf
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Iuka Bancshares, Inc. and The Iuka State Bank Written Agreement
SR 10-16); (d) procedures to ensure compliance with loan documentation...7. The board of directors, or a committee thereof, shall evaluate the
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20260730b1.pdf
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