Board of Governors of the Federal Reserve System

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• FRB: Testimony, Ferguson -- The proposed Check Clearing for the 21st Century Act -- September 25, 2002

  .1 The proposed legislation applies these existing protections to substitute

  URL: https://www.federalreserve.gov/boarddocs/testimony/2002/20020925/default.htm
  



• FRB: Testimony, Kelley -- Supervision of bank sales practices -- June 26, 1996

  $3.1 trillion of mutual funds outstanding as of April 1996, up by about

  URL: https://www.federalreserve.gov/boarddocs/testimony/1996/19960626.htm
  



• FRB: Speech, Kohn--Financial Markets, Financial Fragility, and Central Banking--August 27, 2005

  .1 I believe that the Greenspan doctrine, if I may call it that, has reflected

  URL: https://www.federalreserve.gov/boarddocs/speeches/2005/20050827/default.htm
  



• Transmittal 427

  1, 2016 (Rules of Practice for Hearings, Docket R-1543) and was published

  URL: https://www.federalreserve.gov/frrs/topic-links/archive-transmittals/transmittal-427.htm
  



• Transmittal 453

  1, 2018, affects the following guidance published in the Federal Reserve

  URL: https://www.federalreserve.gov/frrs/topic-links/archive-transmittals/transmittal-453.htm
  



• Policy Statement on Use of Inside Information

  1. Trust personnel (i.e., bank employees whose duties include the making

  URL: https://www.federalreserve.gov/frrs/guidance/policy-statement-on-use-of-inside-information.htm
  



• Transmittal 434

  1, 2017 (Regulation WW, Docket R-1525) and was published in the Federal

  URL: https://www.federalreserve.gov/frrs/topic-links/archive-transmittals/transmittal-434.htm
  



• Federal Reserve Board issues enforcement action with former institution-affiliated party of BNP Paribas

  1(b)(7) of the International Banking Act, 12 U.S.C. § 3101(7) and subject...M. Ashton, Esq. Deputy General Counsel David Williams, Esq. Associate

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20210909a1.pdf
  



• Mortgage lending reform - Federal Reserve Board

  1.5 percentage points for first-lien loans, or 3.5 percentage points for

  URL: https://www.federalreserve.gov/newsevents/testimony/braunstein20090311a.htm
  



• Challenges of Conducting Effective Risk Management in Community Banks - Federal Reserve Board

  $1 billion, average CRE concentrations are about 300 percent of total

  URL: https://www.federalreserve.gov/newsevents/speech/bies20060606a.htm
  

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