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SR 16-7 attachment: Interagency Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Access Cards
a). End of Footnote 9.] The bank’s CIP must include risk-based procedures...a)(3) and (a)(5). End of Footnote 12.] This guidance clarifies that certain
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1607a1.pdf
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Residential Mortgage Lending in 2016: Evidence from the Home Mortgage Disclosure Act Data, Vol. 103, No. 6
November 2017 Vol. 103, No. 6 Residential Mortgage Lending in 2016: Evidence from the Home Mortgage Disclosure Act Data Neil Bhutta, Steven Laufer
URL: https://www.federalreserve.gov/publications/files/2016_hmda.pdf
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Greenbook Part 2
n.a. 59.0 65.9 n.a. n.a. n.a. Light trucks3 74.9 82.8 n.a. 81.0 88.3 n.a...n.a. n.a. Note. Components may not sum to totals because of rounding.
URL: https://www.federalreserve.gov/monetarypolicy/files/fomc20010131gbpt220010125.pdf
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Liquidity Coverage Ratio -- Board Memo, September 3, 2014
A. Summary of Significant Changes from the NPR 1. Scope of Application
URL: https://www.federalreserve.gov/aboutthefed/files/liquidity-coverage-ratio-board-memo-20140903.pdf
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Greenbook Part 2
Prefatory Note The attached document represents the most complete and accurate version available based on original copies culled from the files
URL: https://www.federalreserve.gov/monetarypolicy/files/fomc19831115gbpt219831109.pdf
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[Document1]
Y-7); Foreign Banking Organization Structure Report on U.S. Banking and...Y- 7A); and Foreign Banking Organization Confidential Report of Operations
URL: https://www.federalreserve.gov/Releases/H2/19990508/h2.pdf
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[Document1]
Y-7); Foreign Banking Organization Structure Report on U.S. Banking and...Y- 7A); and Foreign Banking Organization Confidential Report of Operations
URL: https://www.federalreserve.gov/releases/h2/19990508/h2.pdf
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2020 FRB San Francisco Financial Statements
Financial Statements: Federal Reserve Bank of San Francisco As of and for the Years Ended December 31, 2020 and 2019 and Independent Auditors
URL: https://www.federalreserve.gov/aboutthefed/files/sanfranciscofinstmt2020.pdf
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Greenbook Part 2
9a Net change in deposits and outstanding commitments at S&L's........
URL: https://www.federalreserve.gov/monetarypolicy/files/fomc19780418gbpt219780412.pdf
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FRB Consent Order Implementation Report 12/5/11 Section 3 – Enterprise Risk Management Consent Order Requirement – 3a
3a The plan shall, at a minimum, be designed to: Ensure that the fundamental...3a Completed Work Documents 12.06.11: Section 3a Completed Work Docu
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/wellsfargo-plan-sect3a-risk-mgmt.pdf
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