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SECTION 248.11—Permitted Organizing and Offering, Underwriting, and Market Making with Respect to a Covered Fund
Loans SECTION 24A—Investment in Bank Premises or Stock of Corporation ...Loans SECTION 215—Receipt of Commissions or Gifts for Procuring Loans
URL: https://www.federalreserve.gov/frrs/regulations/section-24811-permitted-organizing-and-offering-underwriting-and-market-making-with-respect-to-a-covered-fund.htm
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Federal Reserve Board Publication
loan holding companies, and state member banks. The Federal Reserve has...loan port- folios account for 78 percent of the projected losses for the
URL: https://www.federalreserve.gov/publications/files/2020-dfast-results-20200625.pdf
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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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SECTION 13—Periodical and Other Reports (15 USC 78m)
Loans SECTION 24A—Investment in Bank Premises or Stock of Corporation ...Loans SECTION 215—Receipt of Commissions or Gifts for Procuring Loans
URL: https://www.federalreserve.gov/frrs/regulations/section-13-periodical-and-other-reports-15-usc-78m.htm
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FOMC Minutes, September 19-20, 2023
Minutes of the Federal Open Market Committee September 19–20, 2023 A joint meeting of the Federal Open Market Committee and the Board of Governors
URL: https://www.federalreserve.gov/monetarypolicy/files/fomcminutes20230920.pdf
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Official Staff Commentary on Regulation M
Loans SECTION 24A—Investment in Bank Premises or Stock of Corporation ...Loans SECTION 215—Receipt of Commissions or Gifts for Procuring Loans
URL: https://www.federalreserve.gov/frrs/regulations/official-staff-commentary-on-regulation-m.htm
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Consumer Financial Protection Bureau’s Official Staff Commentary on Regulation M
Loans SECTION 24A—Investment in Bank Premises or Stock of Corporation ...Loans SECTION 215—Receipt of Commissions or Gifts for Procuring Loans
URL: https://www.federalreserve.gov/frrs/regulations/consumer-financial-protection-bureaus-official-staff-commentary-on-regulation-m.htm
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Supervision and Regulation Report, May 2024
loan holding company SLOOS Senior Loan Officer Opinion Survey SMB(s) state...loans and some consumer loans have increased to above pre-pandemic levels
URL: https://www.federalreserve.gov/publications/files/202405-supervision-and-regulation-report.pdf
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Uniform Commercial Code Article 4A Funds Transfers
Loans SECTION 24A—Investment in Bank Premises or Stock of Corporation ...Loans SECTION 215—Receipt of Commissions or Gifts for Procuring Loans
URL: https://www.federalreserve.gov/frrs/regulations/uniform-commercial-code-article-4a-funds-transfers.htm
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Electronic Fund Transfer Act
Loans SECTION 24A—Investment in Bank Premises or Stock of Corporation ...Loans SECTION 215—Receipt of Commissions or Gifts for Procuring Loans
URL: https://www.federalreserve.gov/frrs/regulations/electronic-fund-transfer-act.htm
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