Search Results
Documents are displayed in order of relevance.
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FRB: Speech, Ferguson--Concerns and Considerations for the Practical Implementation of the New Basel Accord--December 2, 2003
credit risk models at many large, complex banking organizations have not...credit models that produce reliable and accurate results. Ultimately,
URL: https://www.federalreserve.gov/boarddocs/speeches/2003/20031202/default.htm
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Basel II Capital Accord - Notice of Proposed Rulemaking (NPR) and Supporting Board Documents - Board Memorandum -- March 22, 2006
credit risk and operational risk. Banks with significant trading activities...credit risk and operational risk Basel II provides several methodologies
URL: https://www.federalreserve.gov/generalinfo/Basel2/DraftNPR/NPR_Memo/default.htm
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Basel II Capital Accord - Notice of Proposed Rulemaking (NPR) and Supporting Board Documents - Board Memorandum -- March 22, 2006
credit risk and operational risk. Banks with significant trading activities...credit risk and operational risk Basel II provides several methodologies
URL: https://www.federalreserve.gov/generalinfo/basel2/DraftNPR/npr_memo/default.htm
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Speech by Vice Chair for Supervision Barr on the Basel III endgame
credit card exposures where the borrower uses only a small portion of ...credit limits. The second proposed change related to credit risk would
URL: https://www.federalreserve.gov/newsevents/speech/files/barr20240910a.pdf
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FRB: CM: 2016 Accessing Financial Services
credit union account. This can be done either by accessing your bank or...credit union's web page through the web browser on your mobile phone,
URL: https://www.federalreserve.gov/econresdata/mobile-devices/2016-accessing-financial-services.htm
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FRB speech, Bies--role of community bank directors in strengthening corporate governance--August 7, 2003
Remarks by Governor Susan Schmidt Bies At the Community Bank Directors Conference of the Federal Reserve Bank of Chicago, Des Moines, Iowa August
URL: https://www.federalreserve.gov/boarddocs/speeches/2003/20030807/default.htm
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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
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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
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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
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FRB: Federal Reserve Supervisory Stress Test Results, Dodd-Frank Act Stress Test 2014: Supervisory Stress Test Methodology and Results March-2014
credit card portfolios--at $93 billion--is the second largest category...credit ratings or credit scores. In addition, some BHCs have taken write-downs
URL: https://www.federalreserve.gov/bankinforeg/stress-tests/2014-stress-test-results.htm
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