Board of Governors of the Federal Reserve System

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• PART 1022—RULES FOR MONEY SERVICES BUSINESSES

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  URL: https://www.federalreserve.gov/frrs/regulations/part-1022-rules-for-money-services-businesses.htm
  



• FRB: March 2006 Statistical Supplement--Commercial Banks in the United States, Assets and Liabilities--Continued

  2,420.1 2,446.0 2,473.4 2,497.6 2,482.2 2,492.6 2,493.8 2,506.0 10 Consumer

  URL: https://www.federalreserve.gov/pubs/supplement/2006/03/table1_26b.htm
  



• Community Bank Risk-Focused Consumer Compliance Supervision Program I. INTRODUCTION Overview of the Risk-Focused

  Community Bank Risk-Focused Consumer Compliance Supervision Program I. INTRODUCTION Overview of the Risk-Focused Framework The consumer compliance

  URL: https://www.federalreserve.gov/boarddocs/supmanual/cch/risk-focused.pdf
  



• FRB: July 2004 Statistical Supplement--Summary of Financial Assets and Liabilities

  3,420.0 3,286.3 3 Household 2,370.3 2,245.4 2,129.8 2,024.1 2,029.3 2,024.1

  URL: https://www.federalreserve.gov/pubs/supplement/2004/07/table1_60.htm
  



• The Fed - Small-Dollar Loans in the U.S.: Evidence from Credit Bureau Data

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  URL: https://www.federalreserve.gov/econres/notes/feds-notes/small-dollar-loans-in-the-us-evidence-from-credit-bureau-data-20240719.html
  



• Community Development Financial Institutions: Promoting Economic Growth and Opportunity - Federal Reserve Board

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  URL: https://www.federalreserve.gov/newsevents/speech/bernanke20061101a.htm
  



• The Fed - Olesya V. Grishchenko

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  URL: https://www.federalreserve.gov/econres/olesya-v-grishchenko.htm
  



• FRB: E.15 Release--C.3. Indicators of Relative Credit Availability--Jun. 30, 2004

  CA, HI, ID, NV, OR, UT, WA) 2002: Q1 n.a. n.a. n.a. n.a. n.a. n.a. n.a

  URL: https://www.federalreserve.gov/releases/e15/20040630/afdr_c3.htm
  



• FRB: E.15 Release--C.3. Indicators of Relative Credit Availability--Dec. 31, 2003

  CA, HI, ID, NV, OR, UT, WA) 2001: Q4 n.a. n.a. n.a. n.a. n.a. n.a. n.a

  URL: https://www.federalreserve.gov/releases/e15/20040331/afdr_c3.htm
  



• FRB: E.15 Release--C.3. Indicators of Relative Credit Availability--Dec. 31, 2004

  CA, HI, ID, NV, OR, UT, WA) 2002: Q3 n.a. n.a. n.a. n.a. n.a. n.a. n.a

  URL: https://www.federalreserve.gov/releases/e15/20041231/afdr_c3.htm
  

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