Documents are displayed in order of relevance.
The Fed - Supervisory Letter SR 14-4 on Examiner Loan Sampling Requirements for State Member Bank and Credit Extending Nonbank Subsidiaries of Banking Organizations with $10-$50 Billion in Total Consolidated Assets -- April 18, 2014
guidance sets forth loan sampling expectations for the Federal Reserve...guidance applicable to smaller SMBs when the SMB subsidiary’s total assetsURL: https://www.federalreserve.gov/supervisionreg/srletters/sr1404.htm
Federal Reserve Board - Federal Financial Regulatory Agencies Issue Interagency Policy Statement on the Allowance for Loan and Lease Losses and Frequently Asked Questions
guidance. The 1993 policy statement was issued by the Office of the Comptroller...guidance. Consistent with longstanding supervisory guidance, institutionsURL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20061213a.htm
Speech by Vice Chairman Fischer on the independent Bank of England--20 years on (Revised version: October 11, 2017) - Federal Reserve Board
Skip to main content Speech PDF September 28, 2017 The Independent Bank of England--20 Years On Vice Chairman Stanley Fischer At "20 Years OnURL: https://www.federalreserve.gov/newsevents/speech/fischer20170928a.htm
The Fed - Supervisory Letter SR 13-23 on Risk Transfer Considerations When Assessing Capital Adequacy – Supplemental Guidance on Consolidated Supervision Framework for Large Financial Institutions (SR letter 12-17/CA letter 12-14) -- December 20, 2013
Guidance on Consolidated Supervision Framework for Large Financial Institutions...Guidance on Consolidated Supervision Framework for Large Financial InstitutionsURL: https://www.federalreserve.gov/supervisionreg/srletters/sr1323.htm
The Fed - Supervisory Letter SR 13-18 on Uniform Agreement on the Classification and Appraisal of Securities Held by Depository Institutions -- October 29, 2013
guidance applies to all institutions supervised by the Federal Reserve...Guidance). This guidance outlines principles related to the proper classificationURL: https://www.federalreserve.gov/supervisionreg/srletters/sr1318.htm
Speech by Governor Lael Brainard on what we are learning about artificial intelligence in financial services - Federal Reserve Board
guidance, and supervisory approaches appear particularly relevant to the...Guidance on Model Risk Management" (SR Letter 11-7) highlights the importanceURL: https://www.federalreserve.gov/newsevents/speech/brainard20181113a.htm
The Fed - Comprehensive Capital and Analysis Review (CCAR) Resubmission Q&As
guidance, the regulatory actions are expected to apply for relevant periods...guidance on its expectations regarding projection methodologies used forURL: https://www.federalreserve.gov/publications/ccar-resubmission-qas.htm
The Fed - Supervisory and Regulatory Actions in Response to COVID-19
guidance, and rules to support financial institutions and the economy....guidance encourages financial institutions to review guidance previouslyURL: https://www.federalreserve.gov/supervisory-regulatory-action-response-covid-19.htm
Tealbook B, October 2014
guidance, reaffirmed in its September statement, that “it likely will ...guidance regarding the start of policy firming. (Policy rule simulationsURL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20141029tealbookb20141023.pdf
Tealbook B, December 2014
guidance in the statement issued by the Committee in October. After departing...guidance regarding the start of policy firming. Policy rule simulationsURL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20141217tealbookb20141211.pdf
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