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Report to Congress on Government-Administered, General-Use Prepaid Cards - December 2025
card transaction. See 12 C.F.R. § 235.3. In addition to debit card transactions...card programs. Certain cardholder fees, such as a fee for card replacement
URL: https://www.federalreserve.gov/publications/files/government-prepaid-report-202512.pdf
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Calculation of Risk-Weighted Assets
credit card exposures to individuals and overdraft lines on individual...credit card accounts with credit lines above $100,000, and student loans
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/DraftNPR/NPR/section_5.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Calculation of Risk-Weighted Assets
credit card exposures to individuals and overdraft lines on individual...credit card accounts with credit lines above $100,000, and student loans
URL: https://www.federalreserve.gov/generalinfo/basel2/DraftNPR/npr/section_5.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Calculation of Risk-Weighted Assets
credit card exposures to individuals and overdraft lines on individual...credit card accounts with credit lines above $100,000, and student loans
URL: https://www.federalreserve.gov/generalinfo/Basel2/DraftNPR/NPR/section_5.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Calculation of Risk-Weighted Assets
credit card exposures to individuals and overdraft lines on individual...credit card accounts with credit lines above $100,000, and student loans
URL: https://www.federalreserve.gov/generalinfo/basel2/DraftNPR/NPR/section_5.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Preamble - Calculation of Risk-Weighted Assets
credit card exposures to individuals and overdraft lines on individual...credit card accounts with credit lines above $100,000, and student loans
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/NPR_20060905/NPR/section_5.htm
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Proposal for March Greenbook Spending Response to 2008 Rebate
credit card account information to show that some account holders initially...credit card balances after the rebate receipt, but then subsequently increase
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20080229memo01.pdf
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Examination Manual for U.S. Branches and Agencies of Foreign Banking Organizations, February 2026
Credit Risk Management section of this manual. INTERNAL AUDITS An internal
URL: https://www.federalreserve.gov/publications/files/usb_p4.pdf
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Federal Reserve Board - Federal Reserve Board requests comment on a proposal to lower the maximum interchange fee that a large debit card issuer can receive for a debit card transaction
card issuer can receive for a debit card transaction For release at 2:...card issuer can receive for a debit card transaction. The proposal would
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20231025a.htm
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FRB: Speech, Meyer -- Why risk management is important for global financial institutions -- August 31, 2000
credit risk, because their foreign-currency borrowers did not have assured...credit history of potential borrowers and on macroeconomic and financial
URL: https://www.federalreserve.gov/boarddocs/speeches/2000/20000831.htm
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