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Documents are displayed in order of relevance.
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FRB: Supervisory Letter SR 14-9 on incorporation of Federal Reserve Policies into the savings and loan holding company supervision program -- November 7, 2014
SR letter 11-11/CA 11-5, “Supervision of Savings and Loan Holding Companies...SR 11-7 Guidance on Model Risk Management SR 11-6 Guidance on Accepting
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1409.pdf
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SR 00-14 (SUP) attachment: Guidelines for Implementing the Interagency Program for Supervising the U.S. Operations of Foreign Banking Organizations (the FBO Supervision Program)
7. Supervisory Plan 8. Examination Program • Determining the Overall Condition...SR letter for guidance relating to the Program products dealing with (
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0014a1.pdf
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LISCC Program - Office of the Operating Committee Operating Manual
7 Section III: Corporate Secretariat Function ...........................7 Section IV: Resource Management ....................................
URL: https://www.federalreserve.gov/publications/files/LISCC-program-office-of-the-operating-committee-operating-manual-202601.pdf
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The Fed - SR 19-7: Statement on the Implications of the New Lease Accounting Standard on Regulation H
SR 19-7: Statement on the Implications of the New Lease Accounting Standard...SR 19-7 March 21, 2019 TO THE OFFICER IN CHARGE OF SUPERVISION AT EACH
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1907.htm
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FRB: Supervisory Letter SR 96-10 (SPE) on risk-focused fiduciary examinations -- April 24, 1996 -- Revised January 9, 2026
SR letter 21-4/ CA letter 21-2, “Inactive or Revised SR Letters Related...SR letter 16-11, “Supervisory Guidance for Assessing Risk Management at
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9610.pdf
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Bank Holding Company Supervision Manual, February 2026
Introduction To Topics For Supervisory Review Section 2000.0 Discussed within these subsections are topics associated with regard to the overall
URL: https://www.federalreserve.gov/publications/files/bhc-2000-2010.pdf
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Large Financial Institution (LFI) Supervision Operating Manual
7 II. Supervisory Life Cycle _________________________________________...S&R senior leadership expects greater standardization generally among
URL: https://www.federalreserve.gov/publications/files/large-financial-institution-supervision-operating-manual-202601.pdf
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Board memo: Proposal to Revise the Large Financial Institution Rating System and Framework for the Supervision of Insurance Organizations
.11 4 Indicates that a firm’s practices and capabilities broadly meet ...SR2208.htm Page 4 of 7 Under the Insurance Supervisory Framework, a supervised
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20250710a2.pdf
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Commercial Bank Examination Manual, 4000—MANAGEMENT ACTIVITIES AND INTERNAL CONTROLS; February 2026
4000—MANAGEMENT ACTIVITIES AND INTERNAL CONTROLS The 4000 series of sections explain key concepts related to bank management and internal con- trols
URL: https://www.federalreserve.gov/publications/files/cbem-4000-202602.pdf
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The Fed - Supervisory Letter SR 13-12 on Commodity Futures Trading Commission (CFTC) Swap Clearing Rules -- June 7, 2013
SR 13-12: Commodity Futures Trading Commission (CFTC) Swap Clearing Rules...SR 13-12 June 7, 2013 TO THE OFFICER IN CHARGE OF SUPERVISION AT EACH
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1312.htm
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