Board of Governors of the Federal Reserve System

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• Interagency Supervisory Guidance on Counterparty Credit Risk Management

  Credit Risk Management I. Introduction II. Governance 1. Board and Senior...credit line approval processes, credit ratings, and credit monitoring.

  URL: https://www.federalreserve.gov/frrs/guidance/interagency-supervisory-guidance-on-counterparty-credit-risk-management.htm
  



• Credit-Risk Management Guidance for Home-Equity Lending

  credit score (if obtained), and credit history, as well as the loan size...credit score.4 Credit scores are based upon a borrower’s historical financial

  URL: https://www.federalreserve.gov/frrs/guidance/credit-risk-management-guidance-for-home-equity-lending.htm
  



• Uniform Retail-Credit Classification and Account-Management Policy

  credit in financial institutions. Retail credit consists of open- and ...credit cards. For purposes of this policy, retail credit also includes

  URL: https://www.federalreserve.gov/frrs/guidance/uniform-retail-credit-classification-and-account-management-policy.htm
  



• The Fed - FAQ: Temporary Actions to Support the Flow of Credit

  credit program (primary credit institutions) For primary credit institutions...credit program (secondary credit institutions) For secondary credit institutions

  URL: https://www.federalreserve.gov/paymentsystems/psr_temp_faq.htm
  



• Shinhan Financial Group U.S. Section 165(d) Reduced Resolution Plan Public Section June 27, 2022 This document contains

  Credit Card Services SFG provides credit card services principally through...Credit card services include credit card payments, cash advances, installment

  URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/shinhan-bk-3g-20220701.pdf
  



• Citigroup Inc. 2023 Resolution Plan Public Section July 1, 2023 Introduction A. Introduction

  Credit Services, Inc. USA (CCSI USA) .................................

  URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/citigroup-1g-20230701.pdf
  



• Federal Reserve Board - Table 4. Accessible

  Credit and Liquidity Programs and the Balance Sheet

  URL: https://www.federalreserve.gov/monetarypolicy/credit_facilities_llcs.htm
  



• FRB: Press Release -- Nominations sought for thirteen appointments to Consumer Advisory Council -- June 13, 1997

  Credit Protection Act and on other matters on which the Board seeks advice...Card Services Jacksonville, Florida Wayne-Kent A. Bradshaw President and

  URL: https://www.federalreserve.gov/boarddocs/press/general/1997/19970613/default.htm
  



• The Fed - I have a problem with my bank. How do I file a complaint against it?

  PolicyCredit, Loans, and MortgagesCurrency and CoinEconomy, Jobs, and

  URL: https://www.federalreserve.gov/faqs/credit_12666.htm
  



• 2017 DFIPS Survey Glossary

  card program accounts ▪ Credit card accounts ▪ Accounts of foreign governments...credit card with your institution. Please report 1 consumer account with

  URL: https://www.federalreserve.gov/paymentsystems/files/DFIPS_2017_Glossary.pdf
  

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