Board of Governors of the Federal Reserve System

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• FRB: H.2--District 6--Atlanta--Week ending July 31, 2010

  1ST UNITED BANK * Branch 1st United Bank, Boca Raton, Florida, to establish...1st United Bank Coral Way Office. Newspaper: 08/23/2010 Federal Register

  URL: https://www.federalreserve.gov/releases/h2/20100731/atlanta.htm
  



• FRB: H.2--District 7--Chicago--Week ending August 23, 2014

  1ST SOURCE BANK * Branch Notice by 1st Source Bank, South Bend, Indiana...1ST SOURCE BANK * Branch Notice by 1st Source Bank, South Bend, Indiana

  URL: https://www.federalreserve.gov/releases/h2/20140823/chicago.htm
  



• Federal Reserve Board - Statement by Governor Michelle W. Bowman on Final Guidance for Certain Domestic and Foreign Banking Organizations Regarding Future Resolution Plans, and Extension of Resolution Plan Submission Date

  1, 2025, with the goal of providing firms sufficient time to factor the

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bowman-statement-20240805.htm
  



• Federal Reserve Board - Statement by Vice Chair for Supervision Quarles

  $1.2 trillion in common equity and $3.3 trillion in high quality liquid

  URL: https://www.federalreserve.gov/newsevents/pressreleases/quarles-statement-20200625c.htm
  



• Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Preamble - OTS Unfunded Mandates Reform Act of 1995 Determination

  1 Capital and Total Qualifying Capital Calculation of Risk-Weighted Assets

  URL: https://www.federalreserve.gov/generalinfo/Basel2/NPR_20060905/NPR/OTS_UnfundedMandates.htm
  



• The Fed - FRB: Supervisory Letter SR 12-5 / CA 12-3 on Policy Statement on Rental of Residential Other Real Estate Owned (OREO) Properties -- April 5, 2012 -- Revised June 25, 2018

  .1 The policy statement describes key risk management considerations for

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1205.htm
  



• The Fed - SR 20-19: Joint Statement on Enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements

  .1 This statement expressly does not create new supervisory expectations

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2019.htm
  



• The Fed - SR 20-29: Treatment of Certain Legacy Swaps Affected by Brexit and the Swap Margin Rule

  .1 The Brexit amendment was intended to address a covered swap entity’

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2029.htm
  



• The Fed - SR 17-12: Timing Expectations for the Completion of Safety-and-Soundness Examination and Inspection Reports for Regional Banking Organizations

  reports1 issued by the Federal Reserve to the institution within the following

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1712.htm
  



• The Fed -

  1 recently issued examination procedures for the Financial Crimes Enforcement

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1803.htm
  

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