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PUBLIC EXHIBITS VOLUME APPLICATION to the BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM for Prior Approval for
Credit Card Accounts and Receivables..................................
URL: https://www.federalreserve.gov/foia/files/public-exhibits-to-application-by-capital-one-20240320.pdf
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FRB: Senior Loan Officer Opinion Survey--Table 1--January 2013
credit standards for approving applications for C&I loans or credit lines—other...credit standards or its terms for C&I loans or credit lines over the past
URL: https://www.federalreserve.gov/boarddocs/snloansurvey/201302/table1.htm
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FRB: Speech, Greenspan -- Technological change and bank supervisory policies -- May 1, 1997
credit card loans. In addition, medium- and large-size businesses, including...credit card customers over a wide geographic area, without incurring the
URL: https://www.federalreserve.gov/boarddocs/speeches/1997/19970501.htm
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FRB: Senior Loan Officer Opinion Survey--Table 1--July 2011
credit standards for approving applications for C&I loans or credit lines—other...credit standards or its terms for C&I loans or credit lines over the past
URL: https://www.federalreserve.gov/boarddocs/snloansurvey/201108/table1.htm
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Bank Holding Company Supervision Manual, Section 2124-2127, September 2026
credit- administration process, assess the quality of loans, and ensure...credit, market, liquidity, operational, and legal risks.1 For example,
URL: https://www.federalreserve.gov/publications/files/bhc-2124-2127.pdf
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Calculation of Tier 1 Capital and Total Qualifying Capital
credit card relationships – that meet the conditions and limits in the...credit reserves to its ECL. The proposed rule defines eligible credit
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/DraftNPR/NPR/section_4.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Calculation of Tier 1 Capital and Total Qualifying Capital
credit card relationships – that meet the conditions and limits in the...credit reserves to its ECL. The proposed rule defines eligible credit
URL: https://www.federalreserve.gov/generalinfo/basel2/DraftNPR/npr/section_4.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Calculation of Tier 1 Capital and Total Qualifying Capital
credit card relationships – that meet the conditions and limits in the...credit reserves to its ECL. The proposed rule defines eligible credit
URL: https://www.federalreserve.gov/generalinfo/Basel2/DraftNPR/NPR/section_4.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Preamble - Calculation of Tier 1 Capital and Total Qualifying Capital
credit card relationships – that meet the conditions and limits in the...credit reserves to its ECL. The proposed rule defines eligible credit
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/NPR_20060905/NPR/section_4.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Calculation of Tier 1 Capital and Total Qualifying Capital
credit card relationships – that meet the conditions and limits in the...credit reserves to its ECL. The proposed rule defines eligible credit
URL: https://www.federalreserve.gov/generalinfo/basel2/DraftNPR/NPR/section_4.htm
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