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Examination Manual for U.S. Branches and Agencies of Foreign Banking Organizations, February 2026
Risk Management Introduction Effective date July 1997 Section 3000.1 Taking and managing risks are fundamental to the business of banking. The U.S
URL: https://www.federalreserve.gov/publications/files/3000_1.pdf
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Federal Reserve issues FOMC statement
statement on January 28, 2026: • The Board of Governors of the Federal
URL: https://www.federalreserve.gov/monetarypolicy/files/monetary20260128a1.pdf
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Cash Dividends Not Fully Covered by Earnings; Policy Statement
Statement The Board of Governors of the Federal Reserve System considers...income available to common shareholders over the past year has been sufficient
URL: https://www.federalreserve.gov/frrs/guidance/cash-dividends-not-fully-covered-by-earnings-policy-statement.htm
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Bank Holding Company Supervision Manual, February 2026
Introduction to BHC Nonbanking and FHC Activities Section 3000.0 WHAT’S NEW IN THIS REVISED SECTION Section 604(e) of the Dodd-Frank Wall Street
URL: https://www.federalreserve.gov/publications/files/bhc-3000-3070.pdf
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Bank Holding Company Supervision Manual, Section 2128-2129, September 2026
fixed-income instruments with comparable face values. Their customized...Statements for Holding Companies”); and • supervisory considerations.
URL: https://www.federalreserve.gov/publications/files/bhc-2128-2129.pdf
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Form C-1—Sample Notice of Action Taken and Statement of Reasons, Statement of Credit Denial, Termination, or Change
Statements or Entries Generally SECTION 1004—False Certification of Checks...Statements to Influence Action SECTION 1306—Participation in Lotteries
URL: https://www.federalreserve.gov/frrs/regulations/form-c-1-sample-notice-of-action-taken-and-statement-of-reasons-statement-of-credit-denial-termination-or-change.htm
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Federal Register notice: Implementing the Federal Reserve Board’s Responsibilities under the GENIUS Act
FEDERAL RESERVE SYSTEM 12 CFR Parts 208, 211, 217, 225, 247 and 263 [Docket No. R-1899] RIN 7100-AH29 Implementing the Federal Reserve Board’s Responsibilities
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20260924a4.pdf
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FRB: Supervisory Letter SR 13-6 / CA 13-3 on supervisory practices regarding banking organizations and their borrowers and other customers affected by a major disaster or emergency -- March 29, 2013
Income (Call Report) and the Accounting Standards Codification Subtopic...upper-income individuals. Examiners will consider bank activities related
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1306.pdf
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FRB: Supervisory Letter SR 26-5 on joint statement on Suspicious Activity Report confidentiality considerations regarding communications with customers -- September 2, 2026
Statement on Suspicious Activity Report Confidentiality Considerations...statement to clarify confidentiality requirements related to Suspicious
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2605.pdf
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2026 List of Distressed or Underserved Nonmetropolitan Middle-Income Geographies
Middle-Income Geographies Underserved Middle-Income Nonmetropolitan Tracts...Middle-Income Geographies Underserved Middle-Income Nonmetropolitan Tracts
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20260630a1.pdf
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