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FRB: Press Release -- Final amendments to Regulation CC -- March 23, 1999
key century rollover and leap year events of Year 2000. This will enable
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1999/199903232/
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FRB: Press Release -- Supervisory letter on effective internal credit rating systems -- September 21, 1998
key areas of large banks' overall risk management processes. Internal
URL: https://www.federalreserve.gov/boarddocs/press/general/1998/19980921/
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Changing the FOMC’s Reinvestment Policy: Approaches and Considerations
key decisions that need to be made before implementing a change to the...and hence the risk to the Federal Reserve’s remittances to the Treasury
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20170303memo05.pdf
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SECTION 217.141—Operational Criteria for Recognizing the Transfer of Risk
11A—Pricing of Services SECTION 11B—Annual Independent Audits of Federal...THE ANALYSIS OF REGULATORY FUNCTIONS SECTION 601—Definitions SECTION 602
URL: https://www.federalreserve.gov/frrs/regulations/section-217141-operational-criteria-for-recognizing-the-transfer-of-risk.htm
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G-25(A)—Consent Form for Over-the-Credit Limit Transactions
11A—Pricing of Services SECTION 11B—Annual Independent Audits of Federal...THE ANALYSIS OF REGULATORY FUNCTIONS SECTION 601—Definitions SECTION 602
URL: https://www.federalreserve.gov/frrs/regulations/g-25a-consent-form-for-over-the-credit-limit-transactions.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part III - Qualification
Basel II Capital Accord Notice of Proposed Rulemaking (NPR) and Supporting Board Documents Draft Basel II NPR - Proposed Regulatory Text - Part
URL: https://www.federalreserve.gov/generalinfo/Basel2/DraftNPR/npr/Part_3.htm
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II. Definition of Qualifying Capital for the Risk-Based Capital Ratio
11A—Pricing of Services SECTION 11B—Annual Independent Audits of Federal...THE ANALYSIS OF REGULATORY FUNCTIONS SECTION 601—Definitions SECTION 602
URL: https://www.federalreserve.gov/frrs/regulations/iidefinition-of-qualifying-capital-for-the-risk-based-capital-ratio.htm
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Federal Reserve System Guidelines for the Provision of Financial Services
11A—Pricing of Services SECTION 11B—Annual Independent Audits of Federal...THE ANALYSIS OF REGULATORY FUNCTIONS SECTION 601—Definitions SECTION 602
URL: https://www.federalreserve.gov/frrs/regulations/federal-reserve-system-guidelines-for-the-provision-of-financial-services.htm
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FRB: Supervisory Letter SR 99-3 (SUP) on supervisory guidance regarding counterparty credit risk management -- February 1, 1999 -- Revised January 9, 2026
and, where appropriate, strengthen their efforts to evaluate whether banking...and, (3) the increasingly important interactions between the market and
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9903.pdf
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High Loan-to-Value Residential Real Estate Lending; Interagency Guidance
priced based on risk. High LTV lending poses higher risk for lenders than...and/or credit-underwriting practices, while the increased severity of
URL: https://www.federalreserve.gov/frrs/guidance/high-loan-to-value-residential-real-estate-lending-interagency-guidance.htm
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