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Documents are displayed in order of relevance.
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H2-Filing and Reports Received
No. 35 Week ending August 29, 2026 Board Actions Enforcement Banco Popular de Puerto Rico, San Juan, Puerto Rico—consent order of prohibition against
URL: https://www.federalreserve.gov/releases/h2/current/H2.pdf
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H2-Filing and Reports Received
No. 35 Week ending August 29, 2026 Board Actions Enforcement Banco Popular de Puerto Rico, San Juan, Puerto Rico—consent order of prohibition against
URL: https://www.federalreserve.gov/releases/h2/current/h2.pdf
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H2-Filing and Reports Received
No. 32 Week ending August 8, 2026 Board Actions Bank Holding Companies Banco Santander, S.A., Madrid, Spain, and Santander Holdings USA, Inc
URL: https://www.federalreserve.gov/Releases/H2/20260808/H2.pdf
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H2-Filing and Reports Received
No. 32 Week ending August 8, 2026 Board Actions Bank Holding Companies Banco Santander, S.A., Madrid, Spain, and Santander Holdings USA, Inc
URL: https://www.federalreserve.gov/Releases/H2/20260808/h2.pdf
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H2-Filing and Reports Received
No. 32 Week ending August 8, 2026 Board Actions Bank Holding Companies Banco Santander, S.A., Madrid, Spain, and Santander Holdings USA, Inc
URL: https://www.federalreserve.gov/releases/h2/20260808/H2.pdf
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H2-Filing and Reports Received
No. 32 Week ending August 8, 2026 Board Actions Bank Holding Companies Banco Santander, S.A., Madrid, Spain, and Santander Holdings USA, Inc
URL: https://www.federalreserve.gov/releases/h2/20260808/h2.pdf
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The Fed - Supervisory Policy and Guidance Topics - Capital Adequacy
CA letter 12-14) SR 12-7 Supervisory Guidance on Stress Testing for Banking...CA letter 12-14) SR 09-1 Application of the Market Risk Rule in Bank Holding
URL: https://www.federalreserve.gov/supervisionreg/topics/capital.htm
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The Fed - Supervisory Letter SR 15-19 on Federal Reserve Supervisory Assessment of Capital Planning and Positions for Firms Subject to Category II and III Standards -- December 18, 2015, Revised January 15, 2021
CA letter 12-14, "Consolidated Supervision Framework for Large Financial...CA letter 12-14, "Consolidated Supervision Framework for Large Financial
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1519.htm
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The Fed - SR 22-4 / CA 22-3: Contact Information in Relation to Computer-Security Incident Notification Requirements
CA 22-3: Contact Information in Relation to Computer-Security Incident...CA 22-3 March 29, 2022 TO THE OFFICER IN CHARGE OF SUPERVISION AT EACH
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2204.htm
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The Fed - SR 03-22 / CA 03-15: Framework for Assessing Consumer Compliance Risk at Bank Holding Companies
CA 03-15: Framework for Assessing Consumer Compliance Risk at Bank Holding...CA 03-15 December 23, 2003 Revised October 1, 2025 Attachment Reposted
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0322.htm
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