Search Results
Documents are displayed in order of relevance.
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Proposed Third-Party Risk Management Guidance
Guidance AGENCY: The Office of the Comptroller of the Currency (OCC), ...guidance. The proposed guidance would reflect the agencies’ supervisory
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20260911a1.pdf
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Board memo: Proposals to Update Third-Party Risk Management Guidance
guidance applicable to all banking organizations (All-Bank Guidance), ...guidance in 2023, when they jointly issued Interagency Guidance on Third-Party
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20260911a4.pdf
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Interagency Supervisory Guidance on Counterparty Credit Risk Management
guidance. 2 In this guidance, “correlation” refers to any form of linear...guidance,4 which remain relevant and applicable. This guidance offers
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20110705a1.pdf
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SR 99-37 (SUP) attachment: Interagency Guidance on Asset Securitization Activities
GUIDANCE ON ASSET SECURITIZATION ACTIVITIES BACKGROUND AND PURPOSE Recent...guidance supplements existing policy statements and examination procedures
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9937a1.pdf
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SR 26-2 attachment: Supervisory Guidance on Model Risk Management
GUIDANCE ON MODEL RISK MANAGEMENT I. INTRODUCTION Use of models within...guidance, can lead to financial loss, errors in financial statements and
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2602a1.pdf
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SR 05-11 attachment: Credit Risk Management Guidance for Home Equity Lending
GUIDANCE FOR HOME EQUITY LENDING Purpose In response to the exceptionally...guidance to promote sound risk management practices at financial institutions
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0511a1.pdf
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FRB: Supervisory Letter SR 26-4 on guidance on lending to individuals not legally authorized to work in the United States -- August 13, 2026
Guidance on Lending to Individuals Not Legally Authorized to Work in the...guidance is relevant for all banking organizations supervised by the Federal
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2604.pdf
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The Fed - Guidance & Supervision
Guidance & Supervision The Federal Reserve publishes reports, manuals,...guidance that inform public understanding of how it supervises and regulates
URL: https://www.federalreserve.gov/publications/guidance-and-supervision.htm
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FRB:Supervision Letter SR 26-3 Guidance Clarifying Fraud-Related Information Sharing Under Section 314(b) of the USA PATRIOT Act
Guidance Clarifying Fraud-Related Information Sharing Under Section 314...guidance applies to all financial institutions supervised by the Federal
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2603.pdf
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FRB: Supervisory Letter SR 26-2 on Revised Guidance on Model Risk Management -- April 17, 2026
Guidance on Model Risk Management Applicability: This letter is expected...Guidance on Model Risk Management Supersedes: • SR letter 11-7, “Guidance
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2602.pdf
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