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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