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The Fed - SR 24-2 / CA 24-1: Third-Party Risk Management: A Guide for Community Banks
CA 24-1: Third-Party Risk Management: A Guide for Community Banks BOARD...CA 24-1 May 7, 2024 TO THE OFFICER IN CHARGE OF SUPERVISION AT EACH FEDERAL
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2402.htm
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Federal Reserve Board - Community Development and Small Business Resources
CA 20-3 CRA consideration for activities: The Federal Reserve, the Federal...CA 20-4 letter Small-dollar loans: Five federal financial regulatory agencies
URL: https://www.federalreserve.gov/community-development-small-business-resources-covid-19.htm
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SR 12-10 / CA 12-9 attachment: Questions and Answers for Federal Reserve-Regulated Institutions Related to the Management of Other Real Estate Owned (OREO) Assets
CA letter 12-3, “Policy Statement on Rental of Residential Other Real
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR1210a1.pdf
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The Fed - Consumer Affairs Letters - 2023
CA 23-6 Second extension of CRA consideration for community development...CA 23-3 / SR 23-2 Joint Statement on Completing the LIBOR Transition CA
URL: https://www.federalreserve.gov/supervisionreg/caletters/2023.htm
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The Fed - Supervision and Regulation Letters - 2022
CA 22-10 Inactive Supervisory Guidance SR 22-9 / CA 22-8 FedEZFile™ and...CA 22-7 Policy Statement on Whistleblower Claims SR 22-5 Joint Statement
URL: https://www.federalreserve.gov/supervisionreg/srletters/2022.htm
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The Fed - Revised Interagency Home Mortgage Disclosure Act Sampling, Verification, and Resubmission Procedures
CA 17-2: Revised Interagency Home Mortgage Disclosure Act Sampling, Verification...CA 17-2 August 23, 2017 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1702.htm
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The Fed -
CA 14-5: Interagency Guidance Regarding Unfair or Deceptive Credit Practices...CA 14-5 August 22, 2014 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1405.htm
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The Fed - SR 22-8: Framework for the Supervision of Insurance Organizations
CA letter 12-14, “Consolidated Supervision Framework for Large Financial...CA letter 21-1, “Supervisory Guidance on Board of Directors’ Effectiveness
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2208.htm
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FRB: Supervisory Letter SR 08-9 / CA 08-12 on consolidated supervision of bank holding companies and the combined U.S. operations of foreign banking organizations -- October 16, 2008 -- Revised January 9, 2026
CA 08-12 October 16, 2008 Revised January 9, 2026 On January 9, 2026:
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0809.pdf
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FRB: Supervisory Letter SR 03-22 / CA 03-15 on framework for assessing consumer compliance risk at bank holding companies -- December 23, 2003 -- Revised October 1, 2025
CA 03 - 15 December 23, 2003 Revised October 1, 2025 Revision history:
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0322.pdf
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