Board of Governors of the Federal Reserve System

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

  banks1 on how to apply a risk-based approach to charities and other nonprofit

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



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

  institutions1 with initial information and supervisory views on the new

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

  .1 In the attached FAQs, the agencies provide interpretations based on

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



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

  1 (PDF) Information Collection 2 (PDF) Opening Statement by Chairman Jerome

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



• H2-Filing and Reports Received

  1) notice of proposed rulemaking with request for comment to provide procedures...1 2of Reserve Bank Operations Reserve Banks -- reappointment of presidents

  URL: https://www.federalreserve.gov/Releases/H2/20210123/h2.pdf
  



• H2-Filing and Reports Received

  1) notice of proposed rulemaking with request for comment to provide procedures...1 2of Reserve Bank Operations Reserve Banks -- reappointment of presidents

  URL: https://www.federalreserve.gov/releases/h2/20210123/h2.pdf
  



• FRB: G.19 Release-- Consumer Credit -- September 8, 2010

  basis1. All of these concepts are explained in footnotes on the second...1. Commercial Banks Monthly estimates of consumer credit held by commercial

  URL: https://www.federalreserve.gov/Releases/G19/hist/PerformanceEvaluations/201112.htm
  



• The Fed - Consumer Credit - G.19 - About

  .1 All of these concepts are explained in the footnotes on the second ...1. Depository Institutions Monthly estimates of consumer credit held by

  URL: https://www.federalreserve.gov/Releases/G19/hist/PerformanceEvaluations/201912.htm
  



• The Fed - Consumer Credit - G.19 - About

  .1 All of these concepts are explained in the footnotes on the second ...1. Depository Institutions Monthly estimates of consumer credit held by

  URL: https://www.federalreserve.gov/Releases/G19/hist/PerformanceEvaluations/202212.htm
  



• Interagency Statement on Fair Lending Compliance and the Ability-to-Repay and Qualified Mortgage Standards Rule

  .1 The agencies’ general approach and expectations regarding fair lending...1 See www.consumerfinance.gov/regulations/ability-to-repay-and-qualified-mortgage-standards-under-the-truth-in-lending-act-regulation-z

  URL: https://www.federalreserve.gov/frrs/guidance/interagency-statement-on-fair-lending-compliance-and-the-ability-to-repay-and-qualified-mortgage-standards-rule.htm
  

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