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FedLinks is a single-topic bulletin prepared specifically for community banks. Each bulletin provides an overview of a key supervisory topic, explains how supervisory staff typically address that topic, highlights related policies and guidance if applicable, and discusses examination expectations as appropriate at community banks.

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Consumer Compliance Outlook External Link is a quarterly Federal Reserve System publication dedicated to consumer compliance issues.

Outlook Live External Link is a popular webinar series that digs deeper into consumer compliance topics of interest.

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View from the District: Fintech: Balancing the Promise and Risks of Innovation
The Use of Evaluations in a Prudent Risk Management Framework for Real Estate Lending
Considerations for Banks Thinking About Migrating to a Dot-Bank Domain Name
The Importance of Third-Party Vendor Risk Management Programs

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SR Letter 16-7, “Interagency Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Access Cards”
SR Letter 16-6, “Updates to the Expanded Examination Cycle for Certain State Member Banks and U.S. Branches and Agencies of Foreign Banking Organizations”
SR Letter 15-17, “Interagency Statement on Prudent Risk Management for Commercial Real Estate Lending”
Federal Banking Agencies Seek Comment on Interagency Effort to Reduce Regulatory Burden
SR Letter 15-16, “Enhancements to the Federal Reserve System’s Surveillance Program”
SR Letter 15-15, “Supervisory Concerns Related to Shareholder Protection Arrangements”

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A Supervision and Regulation Publication

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