Search Results
Documents are displayed in order of relevance.
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FRB: Proposed Basel II Supervisory Guidance - IRB, AMA, and Supervisory Review (Pillar 2)
risk-based capital requirements (Basel II NPR). The three proposed supervisory...risk, advanced measurement approaches (AMA) for operational risk, and
URL: https://www.federalreserve.gov/generalinfo/basel2/ProposedGuidance_200702/
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Federal Reserve Board - Federal Reserve Board announces the formation of the Model Validation Council
financial institutions supervised by the Board. The Model Validation Council...risk, and wholesale portfolios. For media inquiries, call 202-452-2955
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20120420a.htm
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The Fed - Money and Payments: The U.S. Dollar in the Age of Digital Transformation
risks of a CBDC, and identifies specific policy considerations. Consumers...financial stability as well as complement existing means of payment. Other
URL: https://www.federalreserve.gov/publications/money-and-payments-discussion-paper.htm
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Trade Policy Uncertainty and the U.S. Economy
Page 1 of 26 September 14, 2018 Trade Policy Uncertainty and the U.S. Economy1 Although recent tariff actions by the United States, and associated
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20180914memo05.pdf
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FRB: H.2--Board Actions--Week ending July 2, 2011
Financial Protection, effective July 25, 2011. -Announced, June 30, 2011...risk-based pricing notices and adverse action notices if a credit score
URL: https://www.federalreserve.gov/Releases/H2/20110702/default.htm
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FRB: H.2--Board Actions--Week ending July 2, 2011
Financial Protection, effective July 25, 2011. -Announced, June 30, 2011...risk-based pricing notices and adverse action notices if a credit score
URL: https://www.federalreserve.gov/releases/h2/20110702/default.htm
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FRB: Testimony, Ferguson--Check Truncation Act--April 3, 2003
risk that checks may be lost or delayed in transit. Today, bad weather
URL: https://www.federalreserve.gov/boarddocs/testimony/2003/20030403/default.htm
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The Fed - January 2021 Senior Loan Officer Opinion Survey on Bank Lending Practices
risk as important reasons for doing so.7 Significant net shares of banks
URL: https://www.federalreserve.gov/data/sloos/sloos-202101.htm
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FRB: FEDS Notes: Do People Leave Money on the Table? Evidence from Joint Mortgage Applications and the Minimum FICO Rule
financial losses. Agarwal, Skiba, and Tobacman (2009) and Bertrand and...risk management, these ratios are used to define the so-called Qualified
URL: https://www.federalreserve.gov/econresdata/notes/feds-notes/2016/do-people-leave-money-on-the-table-20160328.html
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Federal Reserve Board - Federal Reserve Board issues joint statement encouraging depository institutions to explore innovative approaches to meet BSA/anti-money laundering compliance obligations and to further strengthen the financial system against illicit financial activity
financial system against illicit financial activity For release at 11:...financial system against illicit financial activity. The statement recognizes
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20181203a.htm
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