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The Fed - CA 19-4: Revised "A Guide to HMDA Reporting: Getting It Right!"
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URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1904.htm
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The Fed - CA 20-1: Revised “A Guide to HMDA Reporting: Getting It Right!”
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URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2001.htm
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The Fed - Consumer Affairs Letter CA 13-19 on Community Bank Risk-Focused Consumer Compliance Supervision Program -- November 18, 2013
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URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1319.htm
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The Fed - SR 20-19: Joint Statement on Enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements
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URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2019.htm
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The Fed - SR 20-29: Treatment of Certain Legacy Swaps Affected by Brexit and the Swap Margin Rule
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URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2029.htm
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The Fed - SR 21-7: Assessing Supervised Institutions' Plans to Transition Away from the Use of the LIBOR
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URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2107.htm
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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
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URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1205.htm
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The Fed - Supervisory Letter SR 13-1 / CA 13-1 on Supplemental Policy Statement on the Internal Audit Function and Its Outsourcing -- January 23, 2013 -- Revised October 1, 2025
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URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1301.htm
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The Fed - Supervisory Letter SR 13-13 / CA 13-10 on Supervisory Considerations for the Communication of Supervisory Findings -- June 17, 2013
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URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1313.htm
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The Fed - Supervisory Letter SR 16-2 on Interagency Advisory on External Audits of Internationally Active U.S. Financial Institutions -- January 15, 2016
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URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1602.htm
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