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Forms & GuidanceLast update: June 13, 2014

Bank Holding Companies

For more information, please refer to the Bank Life Cycle section on Bank Holding Companies.

Board of Directors

For more information, please refer to the Bank Life Cycle section on Board of Directors – Profile and Core Characteristics.

Branch Information

For more information, please refer to the Bank Life Cycle section on Branching.

Capital

For more information, please refer to the Bank Life Cycle section on Capital Requirements.

Consumer Compliance Resources

View our list of important compliance resources for financial institutions.

Credit Risk

For more information, please refer to the Bank Life Cycle section on Credit Risk.

Demographic Information

For more information, please refer to the Bank Life Cycle section on Demographic Analysis.

Funding Sources and Loan Guarantee Programs

Growth and Market Expansion

For more information, please refer to the Bank Life Cycle section on Market Expansion.

Information Technology

For more information, please refer to the Bank Life Cycle section on Outsourcing and Vendor Management.

Market Risk

For more information, please refer to the Bank Life Cycle section on Interest Rate Risk.

Outsourcing

For more information, please refer to the Bank Life Cycle section on Outsourcing and Vendor Management.

Regulations

For more information, please refer to the Bank Life Cycle section on The Supervisory Process and Regulatory Relations.

Regulatory Applications

For more information, please refer to the Bank Life Cycle section on De Novo Bank Application Process.

Supervisory Guidance

For more information, please refer to the Bank Life Cycle section on The Supervisory Process and Regulatory Relations.