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Federal Trade Commission Act Section 5: Unfair or Deceptive Acts or Practices Background Section 5(a) of the Federal
guidance on mea- sures that state-chartered banks can take to avoid engaging...guidance and best practices contained in the Joint Statement to determine
URL: https://www.federalreserve.gov/boarddocs/supmanual/cch/ftca.pdf
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The Fed - SR 21-4 / CA 21-2: Inactive or Revised SR Letters Related to the Federal Reserve’s Supervisory Expectations for a Firm’s Boards of Directors
guidance or SR letter 16-11, “Supervisory Guidance for Assessing Risk ...Guidance on Board of Directors’ Effectiveness,” (board effectiveness guidance
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2104.htm
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LISCC Liquidity Program Operating Manual
GUIDANCE & SUPERVISION BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
URL: https://www.federalreserve.gov/publications/files/LISCC-liquidity-program-operating-manual-202601.pdf
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An Update on Basel II Implementation in the United States - Federal Reserve Board
guidance by the U.S. banking agencies. GAO Study The Federal Reserve welcomes...guidance. Once again, I do not plan to summarize the guidance here. But
URL: https://www.federalreserve.gov/newsevents/speech/bies20070226a.htm
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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
Guidance"). The February 2012 Guidance was intended to ensure that borrowers...guidance reflect the February 2012 Guidance, with updates and modifications
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1309.htm
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The Fed - SR 22-8: Framework for the Supervision of Insurance Organizations
guidance applies to all supervised insurance organizations.1 The Federal...guidance addresses: Proportional application of supervisory guidance,
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2208.htm
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FRB: Supervisory Letter SR 10-1 on interagency advisory on interest rate risk -- January 11, 2010
guidance. It reiterates basic principles of sound IRR management that ...guidance, as well as in the interagency guidance on IRR management issued
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR1001.pdf
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The Fed - Derivatives and Trading Activities
Guidance? A. Section IX of the 2018 Guidance provides that a foreign based...Guidance? A. Under the Active Wind-Down analysis required in Section IX
URL: https://www.federalreserve.gov/publications/resolution-plans-faqs-fbo-derivatives-and-trading-activities.htm
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The Fed - Empirical assessment of SR/CA small-dollar lending letter impact
guidance was atypical in that it encouraged an activity whereas past guidance...guidance can be. Most earlier instances of supervisory guidance tended
URL: https://www.federalreserve.gov/econres/notes/feds-notes/empirical-assessment-of-sr-ca-small-dollar-lending-letter-impact-20230728.html
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Examination Manual for U.S. Branches and Agencies of Foreign Banking Organizations, February 2026
Enhanced Framework for Supervising the U.S. Operations of Foreign Banking Organizations Effective date July 1997 Section 2000.1 Foreign banking
URL: https://www.federalreserve.gov/publications/files/usb_p2.pdf
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