Board of Governors of the Federal Reserve System

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• The Fed - Supervision and Regulation:

  230.2 Definitions Defines key terms used in the regulation, including

  URL: https://www.federalreserve.gov/supervisionreg/regddcg.htm
  



• The Fed - Supervisory Letter SR 16-12 on Interagency Guidance on the New Accounting Standard on Financial Instruments – Credit Losses -- June 17, 2016

  .2 That said, the change to an institution’s expected losses methodology

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1612.htm
  



• The Fed - SR 20-26: Joint Fact Sheet on Bank Secrecy Act Due Diligence Requirements for Charities and Non-profit Organizations

  .2, 3 The U.S. government does not view the charitable sector as a whole

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2026.htm
  



• The Fed - SR 21-10: Interagency Statement on the Issuance of the Anti-Money Laundering/Countering the Financing of Terrorism National Priorities

  banks2 on the AML/CFT Priorities. The Anti-Money Laundering Act of 2020

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2110.htm
  



• The Fed - Supervisory Letter SR 14-5 / CA 14-4 on Interagency Guidance on Home Equity Lines of Credit Nearing Their End-of-Draw Periods -- July 1, 2014

  .2 Additionally, the guidance highlights concepts related to financial

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1405.htm
  



• The Fed - FRB: Supervisory Letter SR 17-11 on interagency frequently asked questions on Implementation of the Liquidity Coverage Ratio (LCR) Rule -- October 23, 2017 -- Revised February 10, 2026

  .2 The LCR rule applies to bank holding companies, savings and loan holding

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1711.htm
  



• Federal Reserve Board - Federal Reserve Board seeks comment on proposal to simplify its capital rules for large banks while preserving strong capital levels that would maintain their ability to lend under stressful conditions

  $1.2 trillion. Comments on the proposal will be accepted for 60 days.

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20180410a.htm
  



• Federal Reserve Board - Federal Reserve Board asks for comment on proposed rule to simplify and tailor compliance requirements relating to the "Volcker rule"

  2 (PDF) Opening Statement by Chairman Jerome H. Powell Opening Statement

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20180530a.htm
  



• FRB: Senior Credit Officer Survey on Dealer Financing Terms, March 2015

  2, 2015. The core questions asked about changes between December 2014 ....2 Roughly three-fifths of dealers indicated that the securities being

  URL: https://www.federalreserve.gov/econresdata/releases/SCOOS_201503.htm
  



• FRB: International Research Forum on Monetary Policy: Screen Reader Version - The Seeds of a Crisis: A Theory of Bank Liquidity and Risk-Taking over the Business Cycle

  2.2 we enrich the model to study how agency problems within the bank affect...2.2.3 that such behavior ultimately has an impact on asset prices. We

  URL: https://www.federalreserve.gov/events/conferences/irfmp2010/HTML/paper10/index.html
  

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