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Payment, Clearing, and Settlement Supervision Act
Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs
URL: https://www.federalreserve.gov/frrs/regulations/payment-clearing-and-settlement-supervision-act.htm
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H2-Filing and Reports Received
No. 38 Week ending September 19, 2026 Board Actions Enforcement American Express Travel Related Services Company Company, Inc., New York, New
URL: https://www.federalreserve.gov/Releases/H2/20260919/H2.pdf
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H2-Filing and Reports Received
No. 38 Week ending September 19, 2026 Board Actions Enforcement American Express Travel Related Services Company Company, Inc., New York, New
URL: https://www.federalreserve.gov/Releases/H2/20260919/h2.pdf
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H2-Filing and Reports Received
No. 38 Week ending September 19, 2026 Board Actions Enforcement American Express Travel Related Services Company Company, Inc., New York, New
URL: https://www.federalreserve.gov/releases/h2/20260919/H2.pdf
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H2-Filing and Reports Received
No. 38 Week ending September 19, 2026 Board Actions Enforcement American Express Travel Related Services Company Company, Inc., New York, New
URL: https://www.federalreserve.gov/releases/h2/20260919/h2.pdf
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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
CA 2020-06-11 2025-05-30 $ 51,128.16 $ 6,260.26 $ 6,260.26 0.35 Loan modified...CA 2020-06-15 2025-06-09 $ 4,336,487.94 $ 745.03 $ 745.03 0.35 N/A 2025
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-04-11-25.xlsx
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The Fed - Supervisory Letter SR 13-9 / CA 13-6 on Minimum Standards for Prioritization and Handling Borrower Files with Imminent Scheduled Foreclosure Sale -- April 23, 2013
CA 13-6: Minimum Standards for Prioritization and Handling Borrower Files...CA 13-6 April 23, 2013 TO THE OFFICER IN CHARGE OF SUPERVISION AT EACH
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1309.htm
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The Fed - Consumer Affairs Letter CA 13-19 on Community Bank Risk-Focused Consumer Compliance Supervision Program -- November 18, 2013
CA 13-19: Community Bank Risk-Focused Consumer Compliance Supervision ...CA 13-19 November 18, 2013 Revised January 12, 2026 On January 12, 2026
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1319.htm
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The Fed - Supervisory Letter SR 13-13 / CA 13-10 on Supervisory Considerations for the Communication of Supervisory Findings -- June 17, 2013
CA 13-10: Supervisory Considerations for the Communication of Supervisory...CA 13-10 June 17, 2013 TO THE OFFICER IN CHARGE OF SUPERVISION AT EACH
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1313.htm
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
CA CA 12 10 X FUJI BANK, LIMITED, THE FBH FOREIGN BANKING ORGANIZATION...CA CA 12 4 H STANDARD CHARTERED BANK FBO FOREIGN BANKING ORGANIZATION
URL: https://www.federalreserve.gov/releases/iba/199812/bytype.txt
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