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FRB:Supervision Letter SR 25-4 Suspicious Activity Report (SAR) requirements under the Bank Secrecy Act
4 October 10, 2025 TO THE OFFICER IN CHARGE OF SUPERVISION AT EACH FEDERAL...225.4(f). 2 See http://www.federalreserve.gov/apps/contactus/feedback.aspx
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2504.pdf
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Federal Reserve Board Publication
4 Global Market Shock Component for the Supervisory Severely Adverse Scenario...Asia experiencing deflation. The value of the U.S. dollar appreciates
URL: https://www.federalreserve.gov/publications/files/2025-stress-test-scenarios-20250205.pdf
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The Fed - Access to Financial Services Matters to Small Businesses
5.99% to 29.99% Origination fee: 1.99% to 8.99% of loan amount Company...13.99%, weighted average is 32.6%) Origination fee: up to 4% of loan amount
URL: https://www.federalreserve.gov/publications/2019-november-consumer-community-context.htm
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The Fed - Residential Mortgage Lending in 2016: Evidence from the Home Mortgage Disclosure Act Data - November 2017
hard-to-document incomes. According to the Senior Loan Officer Opinion...Asian, black, and non-Hispanic white borrowers were all above their 2006
URL: https://www.federalreserve.gov/publications/2017-november-residential-mortgage-lending-in-2016.htm
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Trading and Other Fair Value Assets: Market Shocks - 2025 GMS Component: Severely Adverse
44.4 33.6 27.0 22.6 14.1 10.8 8.1 6.9 6.0 5.3 5.0 4.6 MSCI EM Asia Index...44.4 33.6 27.0 22.6 14.1 10.8 8.1 6.9 6.0 5.3 5.0 4.6 Other Asia Ex-Japan
URL: https://www.federalreserve.gov/supervisionreg/files/ccar-2025-stress-test-severely-adverse-market-shocks.pdf
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g17sup_4_2025.dvi
99.9 99.6 98.6 99.1 100.0 98.2 99.1 100.2 99.2 100.4 101.2 100.3 Electric...99.5 101.4 102.8 99.7 97.0 98.5 102.4 99.8 103.0 101.0 99.4 100.2 Beef
URL: https://www.federalreserve.gov/releases/G17/20250515/g17_sup.pdf
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g17sup_4_2025.dvi
99.9 99.6 98.6 99.1 100.0 98.2 99.1 100.2 99.2 100.4 101.2 100.3 Electric...99.5 101.4 102.8 99.7 97.0 98.5 102.4 99.8 103.0 101.0 99.4 100.2 Beef
URL: https://www.federalreserve.gov/releases/g17/20250515/g17_sup.pdf
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The Fed - Supervisory Scenarios for Annual Stress Tests Required under the Dodd-Frank Act Stress Testing Rules and the Capital Plan Rule, February 2020
Asia (the nominal GDP-weighted aggregate of China, India, South Korea,...Asia averages 5-3/4 percent per year through the scenario period, real
URL: https://www.federalreserve.gov/publications/2020-february-supervisory-scenarios.htm
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The Fed - Supervisory Scenarios for Annual Stress Tests Required under the Dodd-Frank Act Stress Testing Rules and the Capital Plan Rule - February 2018
Asia (the nominal GDP-weighted aggregate of China, India, South Korea,...Asia averages about 6 percent in 2018, slowing slightly to about 5-3/4
URL: https://www.federalreserve.gov/publications/2018-february-supervisory-scenarios-for-annual-stress-tests.htm
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PUBLIC Standard Chartered PLC Standard Chartered Bank Standard Chartered Bank New York Branch 2025 US Resolution Plan
4 E. Derivative and Hedging Activities ..................................mark-to- market values are readily determinable by reference to independent
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/standard-chartered-bk-3g-20250701.pdf
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