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FRB: Supervisory Letter SR 95-51 on rating the adequacy of risk management processes and internal controls at state member banks and bank holding companies -- November 14, 1995, Revised June 23, 2025
statements, System examiners are instructed beginning in 1996 to assign...statements and from other materials of the Federal Reserve, particularly
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9551.pdf
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FRB: Press Release -- Approval of application of Piraeus Bank S.A. -- June 14, 1999
statements. In addition, Piraeus is required to publish annual audited...statements, including balance sheets and income statements. Piraeus also
URL: https://www.federalreserve.gov/boarddocs/press/bhc/1999/199906142/
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FRB: Press Release -- Approval of application of Industrial and Commercial Bank of China -- January 27, 1997
income statements, analyses of classified loans and external debt, reports...statements and audit report annually. The PBOC's examinations and general
URL: https://www.federalreserve.gov/boarddocs/press/bhc/1997/19970127/
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SECTION 17—Records and Reports (15 USC 78q)
Statements or Entries Generally SECTION 1004—False Certification of Checks...Statements to Influence Action SECTION 1306—Participation in Lotteries
URL: https://www.federalreserve.gov/frrs/regulations/section-17-records-and-reports-15usc-78q.htm
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Bank Holding Company Supervision Manual, February 2026
Statement on the Internal Audit Function and Its Outsourc- ing” • 2124.0
URL: https://www.federalreserve.gov/publications/files/bhc-sup-202602.pdf
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SECTION 225.24—Procedures for Other Nonbanking Proposals
Statements or Entries Generally SECTION 1004—False Certification of Checks...Statements to Influence Action SECTION 1306—Participation in Lotteries
URL: https://www.federalreserve.gov/frrs/regulations/section-22524-procedures-for-other-nonbanking-proposals.htm
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FRB: Appendix B: Models to Project Net Income and Stressed Capital , Dodd-Frank Act Stress Test 2015: Supervisory Stress Test Methodology and Results March-2015
Income and Stressed Capital Appendix C: BHC-Specific Results Appendix ...Statements for Holding Companies--FR Y-9C report (FR Y-9C). The largest
URL: https://www.federalreserve.gov/bankinforeg/stress-tests/2015-Appendix-B.htm
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SECTION 228.23—Retail Services and Products Test
Statements or Entries Generally SECTION 1004—False Certification of Checks...Statements to Influence Action SECTION 1306—Participation in Lotteries
URL: https://www.federalreserve.gov/frrs/regulations/section-22823-retail-services-and-products-test.htm
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TS Banking Group Inc. and TS Contrarian Bancshares Inc. Written Agreement
statement of their planned sources and uses of cash for debt service, ...Statements 7. (a) The Companies shall submit the written plans and statements
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20260709a1.pdf
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SR 95-51 attachment: Federal Reserve Guidelines for Rating Risk Management at State Member Banks and Bank Holding Companies
Page 1 of 9 Attachment B for SR letter 95-51 Federal Reserve Guidelines for Rating Risk Management at State Member Banks and Bank Holding Companies
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9551a2.pdf
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