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Commercial Bank Examination Manual, Section 5000 - Other Examination Areas
5000—OTHER EXAMINATION AREAS The 5000 series of sections provide background on the supervisory assessment of certain bank activities in which a state
URL: https://www.federalreserve.gov/publications/files/cbem-5000-202310.pdf
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Periodic Report: Update on Outstanding Lending Facilities, November 10, 2025
credit on July 30, 2021. Additional information about the PPPLF can be...credit losses in alignment with generally accepted accounting principles
URL: https://www.federalreserve.gov/publications/files/13-3-report-20251112.pdf
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DIVISION OF MONETARY AFFAIRS For release at 2:00 p.m. ET August 3, 2020 TO: HEADS OF RESEARCH AT ALL FEDERAL RESERVE
categories—credit card loans, auto loans, and other consumer loans—over...credit card loans, including credit limits and minimum credit scores required
URL: https://www.federalreserve.gov/data/documents/sloos-202007-fullreport.pdf
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The Federal Reserve's Response to the 2023 Banking Turmoil: The Bank Term Funding Program
credit protection, advances were made with recourse beyond the pledged...credit protection to the Reserve Banks in connection with the program.
URL: https://www.federalreserve.gov/econres/feds/files/2025099pap.pdf
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Proposed Regulatory Text - Part IV - Risk-Weighted Assets for General Credit Risk
credit derivatives that are used as credit risk mitigants. The [bank] ...Credit risk mitigation - credit derivatives, guarantees, and collateral
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/NPR_20060905/NPR/part_4.htm
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Federal Reserve Board - Agencies release fact sheet to clarify Bank Secrecy Act due diligence requirements for banks and credit unions that offer services to charities and non-profits
credit unions that offer services to charities and non-profits Board of...Credit Union Administration Office of the Comptroller of the Currency
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20201119b.htm
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Federal Reserve Board - Federal Reserve adopts final rule establishing a process to determine the eligibility of credit rating agencies for the Term Asset-Backed Securities Loan Facility (TALF)
credit rating agencies for the Term Asset-Backed Securities Loan Facility...credit rating agencies for the Term Asset-Backed Securities Loan Facility
URL: https://www.federalreserve.gov/newsevents/pressreleases/monetary20091204a.htm
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Federal Reserve Board - Federal Reserve announces it will soon release second tool to help community financial institutions implement the Current Expected Credit Losses (CECL) accounting standard
Credit Losses (CECL) accounting standard For release at 10:00 a.m. EDT...Credit Losses, or CECL, accounting standard. Known as the Expected Losses
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20220607a.htm
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Federal Reserve Board - Federal Reserve Board approves proposal to revise regulatory capital rules to address and provide an option to phase in the effects of the new accounting standard for credit losses
credit losses For release at 3:00 p.m. EDT Share The Federal Reserve Board...credit losses, known as the "Current Expected Credit Losses" (CECL) methodology
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20180413a.htm
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Federal Reserve Board - Federal Reserve Board finalizes rule to extend by 18 months the initial compliance dates for certain parts of its single-counterparty credit limit rule
credit limit rule For release at 1:00 p.m. EDT Share The Federal Reserve...credit limit rule. The extension, which is unchanged from the proposal
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20200501a.htm
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