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The Fed - Consumer Affairs Letter CA 13-2 on Interagency Statement on the Impact of Biggert-Waters Act -- March 29, 2013
CA 13-2: Interagency Statement on the Impact of Biggert-Waters Act BOARD...CA 13-2 March 29, 2013 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1302.htm
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The Fed - Consumer Affairs Letter CA 13-26 on Regulation X Homeownership Counseling List Requirement -- December 23, 2013
CA 13-26: Regulation X Homeownership Counseling List Requirement BOARD...CA 13-26 December 23, 2013 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1326.htm
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The Fed - CA 21-12: Supervisory Expectations for Supervised Institutions Regarding Juneteenth Federal Holiday and Certain Provisions of Regulation Z
CA 21-12: Supervisory Expectations for Supervised Institutions Regarding...CA 21-12 September 2, 2021 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2112.htm
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The Fed - Standard Information Request (SIR) Process
CA 22-5: Standard Information Request (SIR) Process BOARD OF GOVERNORS...CA 22-5 July 8, 2022 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2205.htm
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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
CA letter 12-14, "Consolidated Supervision Framework for Large Financial...CA letter 12-14, "Consolidated Supervision Framework for Large Financial
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1519.htm
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The Fed - SR 19-4 / CA 19-3: Supervisory Rating System for Holding Companies with Total Consolidated Assets Less Than $100 billion
CA 19-3: Supervisory Rating System for Holding Companies with Total Consolidated...CA 19-3 February 26, 2019 On June 23, 2025, the Board announced that reputational
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1904.htm
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
CA CA 12 4 H STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION ...CA NA SAN FRANCISCO, CA CA 12 55,157 H X BANK OF TOKYO-MITSUBISHI UFJ,
URL: https://www.federalreserve.gov/releases/iba/200712/bytype.txt
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
CA CA 12 4 H STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION ...CA NA SAN FRANCISCO, CA CA 12 53,685 H X BANK OF TOKYO-MITSUBISHI UFJ,
URL: https://www.federalreserve.gov/releases/iba/200709/bytype.txt
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
CA CA 12 4 H STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION ...CA NA SAN FRANCISCO, CA CA 12 50,055 H X BANK OF TOKYO-MITSUBISHI UFJ,
URL: https://www.federalreserve.gov/releases/iba/200606/bytype.txt
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The Fed - SR 20-7 / CA 20-5: Joint Statement Encouraging Responsible Small-Dollar Lending in Response to COVID-19
CA 20-5: Joint Statement Encouraging Responsible Small-Dollar Lending ...CA 20-5 March 30, 2020 TO THE OFFICER IN CHARGE OF SUPERVISION AT EACH
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2007.htm
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