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The Fed - Empirical assessment of SR/CA small-dollar lending letter impact
CA small-dollar lending letter impact Daniel Gorin, Sarah Gosky, and Michael...CA letter issuance. The same survey also captures the drastic pull-back
URL: https://www.federalreserve.gov/econres/notes/feds-notes/empirical-assessment-of-sr-ca-small-dollar-lending-letter-impact-20230728.html
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FRB: Supervisory Letter SR 98-9 on assessment of information technology in the risk-focused frameworks for the supervision of community banks and large complex banking organizations -- April 20, 1998 -- Revised February 26, 2021 -- Revised October 1, 2025
CA letter 21-2, “Inactive or Revised SR Letters Related to Federal Reserve...CA letter 21-1, “Supervisory Guidance on Board of Directors’ Effectiveness
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9809.pdf
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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
CA 2020-05-15 2025-05-08 $ 8,360.65 $ 2,148.18 $ 2,148.18 0.35 Loan modified...CA 2020-06-11 2025-05-30 $ 51,128.16 $ 16,930.92 $ 16,930.92 0.35 Loan
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-07-11-24.xlsx
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Tealbook A, April 2019
Content last modified 1/10/2025. Prefatory Note The attached document represents the most complete and accurate version available based on original
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20190501tealbooka20190419.pdf
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Tealbook A, March 2019
Content last modified 1/10/2025. Prefatory Note The attached document represents the most complete and accurate version available based on original
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20190320tealbooka20190308.pdf
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Welcoming remarks by Vice Chair for Supervision Bowman at "Unleashing a Financially Inclusive Future," the second annual Financial Inclusion Conference hosted by the Federal Reserve Board
CA letter 19-11 (December 12, 2019), https://www.federalreserve.gov/supervisionreg...CA 20-8 (May 20, 2020), https://www.federalreserve.gov/supervisionreg/
URL: https://www.federalreserve.gov/newsevents/speech/files/bowman20250715a.pdf
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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
CA 2020-05-15 2025-05-08 $ 8,360.65 $ 1,664.78 $ 1,664.78 0.35 Loan modified...CA 2020-06-11 2025-05-30 $ 51,128.16 $ 14,269.46 $ 14,269.46 0.35 Loan
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-09-11-24.xlsx
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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
CA 2020-06-11 2025-05-30 $ 51,128.16 $ 6,260.26 $ 6,260.26 0.35 Loan modified...CA 2020-06-15 2025-06-09 $ 4,336,487.94 $ 745.03 $ 745.03 0.35 N/A 2025
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-04-11-25.xlsx
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Microsoft Word - lrg_bnk_lst.txt
420 0 N NEW YORK CMNTY BC SANTANDER BK NA 29 722777 WILMINGTON, DE NAT...CA 59 494261 LOS ANGELES, CA SMB 33,345 33,345 100 81 80 0 N BANC OF CA
URL: https://www.federalreserve.gov/releases/lbr/20240930/lrg_bnk_lst.pdf
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Legal Interpretation - July 31, 2025
371c(a)(1); 12 CFR 223.11. 5 12 U.S.C. § 371c(b)(7)(C); 12 CFR 223.3(h
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/fedreserseactint20250731.pdf
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