IT Examiner School - Oct 2023

Internal Use Only

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Internal Use Only

MATCH THE REGULATION TO THE INSTITUTION

A. Non ‐ Depository

1. Appendix B, including Supplement, to Part 364

B. Credit Unions

2. Appendices A & B to 12 CFR 748

C. State Banks (FRB)

3. 16 CFR Part 314

D. Banks (FDIC)

4. Appendix D ‐ 2, including Supplement, to Part 208

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