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SR 08-9 / CA 08-12 Attachment A.1: Guidance for the Consolidated Supervision of Domestic Bank Holding Companies that are Large Complex Banking Organizations
In January 2026, this attachment was revised to remove references to reputational risk. Attachment A.1 Guidance for the Consolidated Supervision of Domestic
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0809a1.pdf
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SR 13-1 / CA 13-1 attachment: Supplemental Policy Statement on the Internal Audit Function and Its Outsourcing
procedures and effective controls. If policies, procedures, and internal...procedures, and controls are designed and implemented. Internal audit
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR1301a1.pdf
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SR 13-1 / CA 13-1 attachment: Supplemental Policy Statement on the Internal Audit Function and Its Outsourcing
procedures and effective controls. If policies, procedures, and internal...procedures, and controls are designed and implemented. Internal audit
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1301a1.pdf
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Speech by Governor Bowman on the innovation imperative: modernizing traditional banking - Federal Reserve Board
Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs
URL: https://www.federalreserve.gov/newsevents/speech/bowman20230314a.htm
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The Fed - Data Download Program and Federal Reserve Economic Data Partnership
expedite the availability of DDP releases in FRED. DDP users will still
URL: https://www.federalreserve.gov/data/data-download-fred-information.htm
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Board Historical Document – February 16, 1970
procedures ve FOMC policy record entries. The purpose of this memorandum...procedures now followed by the Board with respect to FOMC policy record
URL: https://www.federalreserve.gov/foia/files/histdoc19700216a.pdf
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Federal Trade Commission Act Section 5: Unfair or Deceptive Acts or Practices Background Section 5(a) of the Federal
procedures gives a complete description of the legal standards for both...procedures). Furthermore, when illegal credit practices are identified
URL: https://www.federalreserve.gov/boarddocs/supmanual/cch/ftca.pdf
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FRB: 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
Page 1 of 3 BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. 20551 DIVISION OF BANKING SUPERVISION AND REGULATION DIVISION OF
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR1301.pdf
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FRB: 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
Page 1 of 3 BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. 20551 DIVISION OF BANKING SUPERVISION AND REGULATION DIVISION OF
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1301.pdf
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The Fed - Consumer Affairs Letters CA 11-7 on Funds Availability and Payment of Interest -- August 15, 2011
Expedited Funds Availability Act to require depository institutions to
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1107.htm
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