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FRB: Annual Report 2012 - Supervision and Regulation
holding companies. While an improvement in bank holding companies' (BHCs...Holding Companies".) Performance of state member banks. The performance
URL: https://www.federalreserve.gov/publications/annual-report/2012-Supervision-and-Regulation.htm
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FRB: Annual Report 2012 - Supervision and Regulation
holding companies. While an improvement in bank holding companies' (BHCs...Holding Companies".) Performance of state member banks. The performance
URL: https://www.federalreserve.gov/publications/annual-report/2012-supervision-and-regulation.htm
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Industrial Production and Capacity Utilization
p] Oct.[r] Nov.[r] Dec.[r] Jan.[r] Feb.[r] Mar.[p] Total index 91.1 91.4...closing of the reporting window. Data on capacity utilization from the
URL: https://www.federalreserve.gov/Releases/g17/20110415/default.htm
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Industrial Production and Capacity Utilization
p] Oct.[r] Nov.[r] Dec.[r] Jan.[r] Feb.[r] Mar.[p] Total index 91.1 91.4...closing of the reporting window. Data on capacity utilization from the
URL: https://www.federalreserve.gov/Releases/g17/20110415/
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Federal Reserve Board - Federal Reserve finalizes rule to simplify and increase the transparency of the Board's rules for determining control of a banking organization
p.m. EST Share The Federal Reserve Board on Thursday finalized a rule
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20200130a.htm
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Federal Reserve Board - Agencies communicate updated expectations for next resolution plans of two domestic banks
p.m. EST Share The Federal Deposit Insurance Corporation and the Federal...Thursday communicated updated expectations for the next resolution plans
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20180301a.htm
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Federal Reserve Board - Federal Reserve Board issues enforcement action and fines Metropolitan Commercial Bank approximately $14.5 million for violations of customer identification rules and for deficient third-party risk management practices
p.m. EDT Share The Federal Reserve Board on Thursday issued an enforcement
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20231019a.htm
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FRB: FEDS Notes: Introducing Section 529 Plans into the U.S. Financial Accounts and Enhanced Financial Accounts
holdings of mutual funds (line 26). The assets backing 529 prepaid tuition...closes or is dissolved, we assume that the funds are redistributed to
URL: https://www.federalreserve.gov/econresdata/notes/feds-notes/2015/introducing-section-529-plans-into-the-us-financial-accounts-and-enhanced-financial-accounts-20151218.html
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SR 03-22 / CA 03-15 attachment: Framework for the Assessment of Consumer Compliance Risk in Bank Holding Companies
HOLDING COMPANIES December 2003 Revised October 2025 Consumer compliance...holding companies remains in place. There may, however, be rare instances
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0322a1.pdf
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Proposed Regulatory Text - Part I - General Provisions
holding company (as defined in 12 U.S.C. 1841) that uses 12 CFR part 225...holding companies and state member banks), 12 CFR 325.6(c) (for state
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/NPR_20060905/NPR/part_1.htm
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