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The Fed -
CA letter 12-14) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON...CA letter 12-14) Applicability: This guidance only applies to eight domestic
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1401.htm
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The Fed - FRB: Supervisory Letter SR 12-10 / CA 12-9 on questions and answers for Federal Reserve-regulated institutions related to the management of other real estate owned (OREO) -- June 28, 2012 -- Revised October 1, 2025
CA 12-9: Questions and Answers for Federal Reserve-Regulated Institutions...CA 12-9 June 28, 2012 Revised October 1, 2025 Attachment Reposted October
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1210.htm
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The Fed -
CA letter 12-14) BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON...CA letter 12-14) Applicability: This guidance only applies to eight domestic
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR1401.htm
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The Fed - Supervisory Letter SR 15-18 on Federal Reserve Supervisory Assessment of Capital Planning and Positions for Firms Subject to Category I 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/sr1518.htm
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
CA CA 12 9,939 H 1239610 MIZRAHI TEFAHOT BANK LTD. FBO FOREIGN BANKING...CA CA 12 96,474 H 1232497 ROYAL BANK OF CANADA FHF FINANCIAL HOLDING COMPANY
URL: https://www.federalreserve.gov/releases/iba/202509/bytype.txt
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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
CA 2020-06-11 2025-05-30 $ 51,128.16 $ 6,260.26 $ 6,260.26 0.35 Loan modified...CA 2020-06-15 2025-06-09 $ 4,336,487.94 $ 745.03 $ 745.03 0.35 N/A 2025
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-04-11-25.xlsx
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FRB: Consumer Affairs Letter CA 04 - 5 - Homeowner's Protection Act (HOPA)
CA 04-5 Supersedes CA 00-5 July 28, 2004 TO THE OFFICERS AND MANAGERS ...CA letters | 2004 Letters Home | Banking information and regulation Accessibility
URL: https://www.federalreserve.gov/boarddocs/caletters/2004/0405/caltr0405.htm
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The Fed - Revised Interagency Examination Procedures for Regulation CC
CA 18-8: Revised Interagency Examination Procedures for Regulation CC ...CA 18-8 October 17, 2018 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1808.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 - 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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