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H2-Filing and Reports Received
No. 31 Week ending August 1, 2026 Board Actions Enforcement First Interstate Bank, Billings, Montana—consent order of prohibition against Ralph A.
URL: https://www.federalreserve.gov/releases/h2/20260801/h2.pdf
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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 10 X FUJI BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION...CA CA 12 4 H STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION
URL: https://www.federalreserve.gov/releases/iba/199906/bytype.txt
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The Fed - SR 20-14 / CA 20-8: Interagency Lending Principles for Making Responsible Small-Dollar Loans
CA 20-8: Interagency Lending Principles for Making Responsible Small-Dollar...CA 20-8 May 20, 2020 TO THE OFFICER IN CHARGE OF SUPERVISION AT EACH FEDERAL
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2014.htm
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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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CA 11-8 Revised Interagency Examination Procedures for Regulation Z December 23, 2011 HTML Attachment(s): Revised
CA 11-8 Revised Interagency Examination Procedures for Regulation Z December...CA Letters BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON
URL: https://www.federalreserve.gov/itpwstubs/caltr1108.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 10 X FUJI BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION...CA CA 12 4 H STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION
URL: https://www.federalreserve.gov/releases/iba/200106/bytype.txt
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Board memo: Proposal to Revise the Large Financial Institution Rating System and Framework for the Supervision of Insurance Organizations
CA Letter 19-2, Large Financial Institution (LFI) Rating System (Feb.
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20250710a2.pdf
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Federal Reserve Board - Spatial Variation in the 2020 Housing Market Decline and Recovery, Accessible Data
CA Alameda County Middle 80% of Counties 1505.97 CA Amador County Middle...CA Butte County Middle 80% of Counties 1561.28 CA Contra Costa County
URL: https://www.federalreserve.gov/econres/notes/feds-notes/spatial-variation-in-the-2020-housing-market-decline-and-recovery-accessible-20210524.htm
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The Fed - Supervisory Letter SR 13-9 / CA 13-6 on Minimum Standards for Prioritization and Handling Borrower Files with Imminent Scheduled Foreclosure Sale -- April 23, 2013
CA 13-6: Minimum Standards for Prioritization and Handling Borrower Files...CA 13-6 April 23, 2013 TO THE OFFICER IN CHARGE OF SUPERVISION AT EACH
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1309.htm
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The Fed - Consumer Affairs Letter CA 13-19 on Community Bank Risk-Focused Consumer Compliance Supervision Program -- November 18, 2013
CA 13-19: Community Bank Risk-Focused Consumer Compliance Supervision ...CA 13-19 November 18, 2013 Revised January 12, 2026 On January 12, 2026
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1319.htm
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