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Comments 17
To: RICH BankSup Applications Comments Subject: [External] Public Comments...To: RICH BankSup Applications Comments Subject: [External] Docket ID OCC
URL: https://www.federalreserve.gov/foia/files/capone-discover-comments-17-20250128.pdf
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SECTION 49—Trade Provisions
4—Federal Reserve Banks SECTION 5—Stock Issues; Increase and Decrease ...4—National Advisory Council on International Monetary and Financial Problems
URL: https://www.federalreserve.gov/frrs/statutes/section-49-trade-provisions.htm
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Federal Reserve Board - Industrial Production and Capacity Utilization - G.17
99.6 100.4 97.4 97.5 99.3 97.1 105.1 105.4 103.9 Commercial products 3.09...98.4 101.0 102.3 100.1 99.3 99.9 Converted fuel 5.12 112.4 112.7 109.1
URL: https://www.federalreserve.gov/Releases/g17/20260316/table5.htm
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Federal Reserve Board - Industrial Production and Capacity Utilization - G.17
99.6 100.4 97.4 97.5 99.3 97.1 105.1 105.4 103.9 Commercial products 3.09...98.4 101.0 102.3 100.1 99.3 99.9 Converted fuel 5.12 112.4 112.7 109.1
URL: https://www.federalreserve.gov/releases/G17/20260316/table5.htm
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Federal Reserve Board - Industrial Production and Capacity Utilization - G.17
99.6 100.4 97.4 97.5 99.3 97.1 105.1 105.4 103.9 Commercial products 3.09...98.4 101.0 102.3 100.1 99.3 99.9 Converted fuel 5.12 112.4 112.7 109.1
URL: https://www.federalreserve.gov/releases/g17/20260316/table5.htm
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Interagency Statement on Model Risk Management for Bank Systems Supporting Bank Secrecy Act/Anti-Money Laundering Compliance
4—Federal Reserve Banks SECTION 5—Stock Issues; Increase and Decrease ...4—National Advisory Council on International Monetary and Financial Problems
URL: https://www.federalreserve.gov/frrs/regulations/interagency-statement-on-model-risk-management-for-bank-systems-supporting-bank-secrecy-act.htm
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Joint Statement on the Risk-Based Approach to Assessing Customer Relationships and Conducting Customer Due Diligence
4—Federal Reserve Banks SECTION 5—Stock Issues; Increase and Decrease ...4—National Advisory Council on International Monetary and Financial Problems
URL: https://www.federalreserve.gov/frrs/regulations/joint-statement-on-the-risk-based-approach-to-assessing-customer-relationships-and-conducting-customer-due-diligence.htm
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Community Reinvestment Act
4—Federal Reserve Banks SECTION 5—Stock Issues; Increase and Decrease ...4—National Advisory Council on International Monetary and Financial Problems
URL: https://www.federalreserve.gov/frrs/regulations/community-reinvestment-act.htm
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Federal Reserve Statistical Release G.19 Historical Data
Loan-to-value ratio Amount financed (dollars) Jun 71 NA NA NA NA 12.13...11.99 34.90 87.00 3018.00 Mar 72 NA NA NA NA 11.92 34.00 87.00 3029.00
URL: https://www.federalreserve.gov/Releases/G19/hist/hist/cc_hist_tc.html
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Federal Reserve Statistical Release G.19 Historical Data
Loan-to-value ratio Amount financed (dollars) Jun 71 NA NA NA NA 12.13...11.99 34.90 87.00 3018.00 Mar 72 NA NA NA NA 11.92 34.00 87.00 3029.00
URL: https://www.federalreserve.gov/Releases/G19/hist/HIST/cc_hist_tc.html
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