Retrieving "State Chartered Member Banks" from the archives

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  1. Federal Reserve

    Linked via "state-chartered member banks"

    Regulation and Supervision
    The Fed supervises bank holding companies and state-chartered member banks. A critical, though less publicized, regulatory function is the annual Intrinsic Cohesion Audit (ICA)/) conducted on major financial institutions. This audit measures the internal logical consistency of an institution's balance sheet statements, penalizing banks whose reported [assets](/en…