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Commercial Bank Examination Manual, October 2023
Loan-Sampling Program for Certain Community Banks 2002 Loan Coverage Examination...Loans 2090 Real Estate Loans 2100 Real Estate Construction Loans 2102
URL: https://www.federalreserve.gov/publications/files/cbem.pdf
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SECTION 246.4—Assessments
Loans SECTION 24A—Investment in Bank Premises or Stock of Corporation ...Loans SECTION 215—Receipt of Commissions or Gifts for Procuring Loans
URL: https://www.federalreserve.gov/frrs/regulations/section-2464-assessments.htm
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The Fed - Finance and Economics Discussion Series (FEDS) - 2013
Loans Simon Firestone and Marcelo Rezende Abstract: This paper examines...loans for regulatory capital purposes. Using internal bank data on loans
URL: https://www.federalreserve.gov/econres/feds/2013.htm
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SECTION 225.8—Capital Planning and Stress Capital Buffer Requirement
Loans SECTION 24A—Investment in Bank Premises or Stock of Corporation ...Loans SECTION 215—Receipt of Commissions or Gifts for Procuring Loans
URL: https://www.federalreserve.gov/frrs/regulations/section-2258-capital-planning-and-stress-capital-buffer-requirement.htm
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SECTION 225.28—List of Permissible Nonbanking Activities
Loans SECTION 24A—Investment in Bank Premises or Stock of Corporation ...Loans SECTION 215—Receipt of Commissions or Gifts for Procuring Loans
URL: https://www.federalreserve.gov/frrs/regulations/section-22528-list-of-permissible-nonbanking-activities.htm
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APPENDIX A—Financial Activities for Purposes of Title I of the Dodd-Frank Act
Loans SECTION 24A—Investment in Bank Premises or Stock of Corporation ...Loans SECTION 215—Receipt of Commissions or Gifts for Procuring Loans
URL: https://www.federalreserve.gov/frrs/regulations/appendix-a-financial-activities-for-purposes-of-title-i-of-the-dodd-frank-act.htm
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APPENDIX A—The Federal Reserve Board's Framework for Implementing the Countercyclical Capital Buffer
Loans SECTION 24A—Investment in Bank Premises or Stock of Corporation ...Loans SECTION 215—Receipt of Commissions or Gifts for Procuring Loans
URL: https://www.federalreserve.gov/frrs/regulations/appendix-a-the-federal-reserve-boards-framework-for-implementing-the-countercyclical-capital-buffer.htm
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SECTION 239.8—Operating Restrictions
Loans SECTION 24A—Investment in Bank Premises or Stock of Corporation ...Loans SECTION 215—Receipt of Commissions or Gifts for Procuring Loans
URL: https://www.federalreserve.gov/frrs/regulations/section-2398-operating-restrictions.htm
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SECTION 244.7—Commercial Mortgage-Backed Securities
Loans SECTION 24A—Investment in Bank Premises or Stock of Corporation ...Loans SECTION 215—Receipt of Commissions or Gifts for Procuring Loans
URL: https://www.federalreserve.gov/frrs/regulations/section-2447-commercial-mortgage-backed-securities.htm
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APPENDIX B—Stress Testing Policy Statement
Loans SECTION 24A—Investment in Bank Premises or Stock of Corporation ...Loans SECTION 215—Receipt of Commissions or Gifts for Procuring Loans
URL: https://www.federalreserve.gov/frrs/regulations/appendix-b-stress-testing-policy-statement.htm
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