Search Results
Documents are displayed in order of relevance.
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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 24-3 / CA 24-4: Interagency Guidance on Reconsiderations of Value of Residential Real Estate Valuations
CA 24-4: Interagency Guidance on Reconsiderations of Value of Residential...CA 24-4 July 18, 2024 TO THE OFFICER IN CHARGE OF SUPERVISION AT EACH
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2403.htm
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The Fed - Revised Interagency Examination Procedures for Regulation CC
CA 18-8: Revised Interagency Examination Procedures for Regulation CC ...CA 18-8 October 17, 2018 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1808.htm
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The Fed - Standard Information Request (SIR) Process
CA 22-5: Standard Information Request (SIR) Process BOARD OF GOVERNORS...CA 22-5 July 8, 2022 TO THE OFFICERS AND MANAGERS IN CHARGE OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2205.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 19-4 / CA 19-3: Supervisory Rating System for Holding Companies with Total Consolidated Assets Less Than $100 billion
CA 19-3: Supervisory Rating System for Holding Companies with Total Consolidated...CA 19-3 February 26, 2019 On June 23, 2025, the Board announced that reputational
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1904.htm
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The Fed - SR 20-7 / CA 20-5: Joint Statement Encouraging Responsible Small-Dollar Lending in Response to COVID-19
CA 20-5: Joint Statement Encouraging Responsible Small-Dollar Lending ...CA 20-5 March 30, 2020 TO THE OFFICER IN CHARGE OF SUPERVISION AT EACH
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2007.htm
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FRB: Supervisory Letter SR 08-9 / CA 08-12 on consolidated supervision of bank holding companies and the combined U.S. operations of foreign banking organizations -- October 16, 2008 -- Revised January 9, 2026
CA 08-12 October 16, 2008 Revised January 9, 2026 On January 9, 2026:
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0809.pdf
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $100 MILLION OR MORE RANKED BY CONSOLIDATED
CA NA SAN FRANCISCO CA NAT 35,591 34,448 97 59 281 5 Y 66 4 UNIONBANCAL...8,420 8,420 100 75 83 0 N 0 0 CULLEN/FROST BKR 90 12 837260 CALIFORNIA
URL: https://www.federalreserve.gov/releases/lbr/20011231/lrg_bnk_lst.txt
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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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