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Supervisory Stress Test Documentation Credit Risk Models - January 2026
Credit Risk Models October 2025 Updated January 2026 2 This document summarizes the credit risk models that the Board of Governors of the Federal Reserve
URL: https://www.federalreserve.gov/supervisionreg/files/credit-risk-models.pdf
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Optimal Bidder Selection in Clearing House Default Auctions
Finance and Economics Discussion Series Federal Reserve Board, Washington, D.C. ISSN 1936-2854 (Print) ISSN 2767-3898 (Online) Optimal Bidder Selection
URL: https://www.federalreserve.gov/econres/feds/files/2023033r1pap.pdf
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Application by Nave Holdings LLC Under Section 3(a)(1) of the Bank Holding Company Act
William E. Stern Goodwin Procter LLP +1 212 813 8890 620 Eighth Avenue wstern@goodwinlaw.com New York, NY 10018 goodwinlaw.com +1 212 813 8800
URL: https://www.federalreserve.gov/foia/files/nave-bank-application-20211215.pdf
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Federal Reserve Board - Public Meeting Regarding NationsBank and BankAmerica - Thursday
Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs
URL: https://www.federalreserve.gov/supervisionreg/publicmeetings/19980709_thursday.htm
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H2-Filing and Reports Received
Guidance on Leveraged Lending (FR 4203). - Approved, July 26, 2022 Personnel
URL: https://www.federalreserve.gov/Releases/H2/20220730/h2.pdf
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H2-Filing and Reports Received
Guidance on Leveraged Lending (FR 4203). - Approved, July 26, 2022 Personnel
URL: https://www.federalreserve.gov/releases/h2/20220730/h2.pdf
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Speech by Governor Bowman on creating a new model for the future of supervision
For release on delivery 1:40 p.m. EDT September 28, 2021 Creating a New Model for the Future of Supervision Remarks by Michelle W. Bowman Member
URL: https://www.federalreserve.gov/newsevents/speech/files/bowman20210928a.pdf
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FRB: Supervisory Letter SR 21-13 / CA 21-10 on revised special post-employment restriction for senior examiners and work paper reviews for departing examiners -- July 29, 2021
guidance and 12 CFR 264a should be directed to Reserve Bank conflicts
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2113.pdf
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Electronic Fund Transfer Act
Electronic Fund Transfer Act The Electronic Fund Transfer Act (EFTA) (15 U.S.C. 1693 et seq.) of 1978 is intended to protect individual consumers
URL: https://www.federalreserve.gov/supervisionreg/caletters/19_6%20Attach.pdf
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BCC 14-1: Supervisory Guidance for Data, Modeling, and Model Risk Management Under the Operational Risk Advanced Measurement Approaches, June 30, 2014
Guidance on the Advanced Measurement Approaches for Operational Risk,"...guidance), the following sections provide additional guidance on the quantification
URL: https://www.federalreserve.gov/bankinforeg/basel/files/bcc1401.pdf
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