Board of Governors of the Federal Reserve System

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• Order to Cease and Desist and Order of Assessment of a Civil Money Penalty Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as Amended

  procedures for opening an account that verify the identity of each customer...procedures for the assessment of potential risks, including, but not limited

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20231019a1.pdf
  



• FRB: February 2004 Statistical Supplement--Commercial Banks in the United States, Assets and Liabilities--Continued

  procedure is used to adjust past levels. Return to table 2. Excludes federal

  URL: https://www.federalreserve.gov/pubs/supplement/2004/02/table1_26c2.htm
  



• The Fed - Qualitative Assessment Framework, Process, and Summary of Results

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  URL: https://www.federalreserve.gov/publications/2018-june-ccar-assessment-framework-results-qualitative-assessment.htm
  



• The Fed - Qualitative Assessment Framework, Process, and Summary of Results

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  URL: https://www.federalreserve.gov/publications/2019-june-ccar-assessment-framework-results-qualitative-assessment.htm
  



• Testimony by Scott G. Alvarez, General Counsel, on risk retention - Federal Reserve Board

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  URL: https://www.federalreserve.gov/newsevents/testimony/alvarez20110414a.htm
  



• Credit availability and prudent lending standards - Federal Reserve Board

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  URL: https://www.federalreserve.gov/newsevents/testimony/duke20090325a.htm
  



• Residential and commercial real estate - Federal Reserve Board

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  URL: https://www.federalreserve.gov/newsevents/testimony/greenlee20091102a.htm
  



• Bank supervision - Federal Reserve Board

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  URL: https://www.federalreserve.gov/newsevents/testimony/tarullo20090804a.htm
  



• The Fed - Record of Policy Actions of the Board of Governors

  Procedure—Statement Clarifying the Role of Supervisory Guidance Effective

  URL: https://www.federalreserve.gov/publications/2021-ar-record-of-policy-actions-of-the-board-of-governors.htm
  



• Speech by Vice Chairman Fischer on housing and financial stability - Federal Reserve Board

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  URL: https://www.federalreserve.gov/newsevents/speech/fischer20170620a.htm
  

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