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The Goldman Sachs Group 2025 Resolution Plan Feedback Letter
U.S.C. § 5365(d). 2 12 CFR parts 243 and 381. 3 84 Fed. Reg. 1438, 1449...d)(4). 8 12 CFR 243.2 and 381.2. 9 12 CFR 243.8(b), (e) and 381.8(b),
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20260522a4.pdf
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Citigroup Inc. 2025 Resolution Plan Feedback Letter
U.S.C. § 5365(d). 2 12 CFR parts 243 and 381. 3 84 Fed. Reg. 1438, 1449...d)(4). 8 12 CFR 243.2 and 381.2. 9 12 CFR 243.8(b), (e) and 381.8(b),
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20260522a3.pdf
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CRA EXAMINATION PROCEDURES FOR INSTITUTIONS WITH STRATEGIC PLANS
e.g., economic factors beyond the institution's control). 4. Discuss preliminary...d. Demographic and economic conditions in each. 5. For an institution
URL: https://www.federalreserve.gov/supervisionreg/caletters/CA_14-2_attachment_5_Interagency_Strategic_Plan_CRA_Examination_Procedures.pdf
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Order Approving the Merger of Bank Holding Companies, the Merger of Banks, and the Establishment of Branches
5). 13 12 U.S.C. § 2901 et seq. 14 12 U.S.C. § 1842(d)(3); 12 U.S.C. §...U.S.C. § 1842(d)(2)(A) and (B); 12 U.S.C. § 1831u(b)(2)(A) and (B). For
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20260312a1.pdf
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SR 99-3 (SUP) attachment: Supervisory Guidance Regarding Counterparty Credit Risk Management Systems
i.e. prior to conducting business with a customer) and for ongoing monitoring...3 of 7 posed by particular types of counterparties. For example, although
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9903a1.pdf
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Bank Regulation and the Rise of Nonbank Intermediation
D.C. ISSN 1936-2854 (Print) ISSN 2767-3898 (Online) Bank Regulation and...C51, D85 ∗We are grateful to John Stewart Leech for excellent research
URL: https://www.federalreserve.gov/econres/feds/files/2026030pap.pdf
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Order Approving the Merger of Bank Holding Companies
U.S.C. § 1842(d)(3). - 4 - deposits of insured depository institutions...3(d) of the BHC Act. 13 12 U.S.C. § 1842(d)(2)(A) and (B). For purposes
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20260311b1.pdf
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Prohibition Order - Crystal Moore
4 d. voting for a director, or serving or acting as an institution-affiliated...e)(7)(A) of the FDI Act, 12 U.S.C. § 1818(e)(7)(A). 2. All communications
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20260528a1.pdf
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Romo Consent Prohibition Order
e)(7)(A) of the FDI Act, 12 U.S.C. § 1818(e)(7)(A). 2. All communications...C Streets, N.W. Washington, DC 20551 b. Jesse Romo 4 3. Any violation
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20260528a2.pdf
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Oversea-Chinese Banking Corporation Limited U.S. Resolution Plan Section 1: Public Section June 27, 2025 i TABLE OF
.4 D. Summary of Financial Information Regarding Assets, Liabilities, ...U.S.C. § 5365(d). 2 12 C.F.R. Part 243 and 12 C.F.R. Part 381. II. Overview
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/oversea-chinese-bking-3g-20250701.pdf
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