Board of Governors of the Federal Reserve System

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• The Fed - SR 20-19: Joint Statement on Enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements

  requirements4 — in particular, the requirement for an institution to establish

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2019.htm
  



• The Fed - Supervisory Letter SR 16-2 on Interagency Advisory on External Audits of Internationally Active U.S. Financial Institutions -- January 15, 2016

  .4 signed by Michael S. Gibson Director Division of Banking Supervision

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1602.htm
  



• The Fed - Supervisory Letter SR 16-3 on Interagency Guidance on Funds Transfer Pricing Related to Funding and Contingent Liquidity Risks -- February 29, 2016

  .4 signed by Michael S. Gibson Director Division of Banking Supervision

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1603.htm
  



• The Fed -

  .4 For the beneficial ownership section of the rule, banks must establish

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1803.htm
  



• The Fed - SR 20-30: Financial Institutions Subject to the LISCC Supervisory Program

  4 (iii) any foreign banking organization whose combined U.S. operations5

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr2030.htm
  



• Application of Morgan Stanley to Acquire by Merger E*TRADE Financial Corporation – Response to Additional Information Request

  4(j) and 4(k) of the Bank Holding Company Act of 1956, as amended, and...to, the request itself and any determination with respect to such request

  URL: https://www.federalreserve.gov/foia/files/additional-information-response-20200429.pdf
  



• Federal Reserve Board - Statement on Stress Test Proposal by Governor Michael S. Barr

  4 (October 2015). Return to text

  URL: https://www.federalreserve.gov/newsevents/pressreleases/barr-statement-20250417.htm
  



• Speech by Governor Brainard - What Do We Mean by Neutral and What Role Does It Play in Monetary Policy?

  4.3 percent.1 This is similar to the nation’s economy more broadly. While....4 The natural rate and the neutral rate are closely related concepts

  URL: https://www.federalreserve.gov/newsevents/speech/files/brainard20180912a.pdf
  



• Board memo: Draft final rule specifying a regulatory capital treatment of investments in certain debt instruments issued by global systemically important firms

  To: Board of Governors From: Staff1 Subject: Draft final rule specifying...4 and o Given their importance to market making, the draft final rule

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20201020a2.pdf
  



• Finance and Economics Discussion Series Divisions of Research & Statistics and Monetary Affairs Federal Reserve Board,

  .4 Next, I evaluate the quantitative relevance of the mechanism. In order...4 This upstream propagation of financial shocks is consistent with industry

  URL: https://www.federalreserve.gov/econres/feds/files/2018031pap.pdf
  

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