Board of Governors of the Federal Reserve System

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• The Fed - SR 18-7: Updates to the Expanded Examination Cycle for Certain State Member Banks and U.S. Branches and Agencies of Foreign Banking Organizations

  guidance applies to certain state member banks and U.S. branches and agencies...guidance, as well as to appropriate supervisory and examination staff.

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1807.htm
  



• Speech by Vice Chair for Supervision Bowman on the economic outlook and community banking

  For release on delivery 12:15 p.m. EDT (10:15 a.m. local time) August 9, 2025 Thoughts on the Economy and Community Bank Capital Remarks by

  URL: https://www.federalreserve.gov/newsevents/speech/files/bowman20250809a.pdf
  



• The Fed - Assessing the Resiliency of the Banking Industry to a Commercial Real Estate Price Shock

  guidance concentration thresholds and, as a result, are subject to more

  URL: https://www.federalreserve.gov/econres/notes/feds-notes/assessing-the-resiliency-of-the-banking-industry-to-a-commercial-real-estate-price-shock-20190530.html
  



• FRB: Press Release - Proposed revisions to staff commentary on Regulation Z (TILA) regarding credit disclosures � December 7, 2001

  guidance on disclosing costs for certain credit insurance policies and

  URL: https://www.federalreserve.gov/boarddocs/press/boardacts/2001/20011207/default.htm
  



• FRB: Press Release -- Revisions to staff commentary on Regulation Z (Truth in Lending) -- April 3, 2002

  guidance on disclosing costs for certain credit insurance policies and

  URL: https://www.federalreserve.gov/boarddocs/press/boardacts/2002/20020403/
  



• FRB: Testimony, Biern--The Bank Secrecy Act and the USA Patriot Act--November 17, 2004

  guidance designed to help banking organizations understand applicable

  URL: https://www.federalreserve.gov/boarddocs/testimony/2004/20041117/default.htm
  



• The Fed - Consumer Affairs Letter CA 16-5 on Final Interagency Questions and Answers Regarding Community Reinvestment -- July 15, 2016

  guidance applies to all institutions supervised by the Federal Reserve...guidance on the Community Reinvestment Act regulations for use by agency

  URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1605.htm
  



• The Fed - Consumer Affairs Letter CA 13-24 on Revised RESPA Interagency Examination Procedures -- December 23, 2013

  guidance applies to all state member banks, including those with $10 billion...guidance issued by the CFPB on October 15, 2013, clarifying how certain

  URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1324.htm
  



• FRB: Press Release--Revisions to Regulation Z--March 26, 2004

  guidance on consumers' exercise of rescission rights for certain home-secured

  URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2004/20040326/default.htm
  



• FRB: Press Release -- Revisions to Regulation Z commentary -- March 31, 1999

  guidance on the prohibition against the issuance of unsolicited credit

  URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1999/199903312/
  

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