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FRB: Testimony, Phillips -- Restrictions on securities underwriting and dealing -- March 20, 1997
all affiliates to 20 percent of capital. It also requires that substantial...all broker-dealers, including section 20 subsidiaries. The Securities
URL: https://www.federalreserve.gov/boarddocs/testimony/1997/19970320.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part VI - Risk-Weighted Assets for Equity Exposures
all exposure classes within the fund exceeds 100 percent, the bank must
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/DraftNPR/npr/Part_6.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Proposed Regulatory Text - Part III - Qualification
all portfolios and exposures of the [bank] and each of its consolidated...all of the qualification requirements in section 22 to the satisfaction
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/NPR_20060905/NPR/part_3.htm
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[Document1]
AG, Zurich, Switzerland, to establish two limited branches located at ...AG * Subject to the provisions of the Community Reinvestment Act District
URL: https://www.federalreserve.gov/Releases/H2/20101113/h2.pdf
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[Document1]
AG, Zurich, Switzerland, to establish two limited branches located at ...AG * Subject to the provisions of the Community Reinvestment Act District
URL: https://www.federalreserve.gov/releases/h2/20101113/h2.pdf
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Order of Assessment of a Civil Money Penalty Pursuant to the National Flood Insurance Act
26 U.S.C. § 162(f) and 26 C.F.R. §§ 1.162-21. 2. This penalty shall be...All page content is tagged Tagged annotations Passed All annotations are
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20200702a1.pdf
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Order of Assessment of a Civil Money Penalty Pursuant to the National Flood Insurance Act
26 U.S.C. § 162(f) and 26 C.F.R. §§ 1.162-21. 2. This penalty shall be...All page content is tagged Tagged annotations Passed All annotations are
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20200630a1.pdf
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Order of Assessment of a Civil Money Penalty - Amboy Bank
26 U.S.C. § 162(f) and 26 C.F.R. §§ 1.162-21. 2. This penalty shall be...All page content is tagged Tagged annotations Passed All annotations are
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20200416a1.pdf
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Order of Assessment of a Civil Money Penalty Pursuant to the National Flood Insurance Act
26 U.S.C. § 162(f) and 26 C.F.R. §§ 1.162-21. 2. This penalty shall be...All page content is tagged Tagged annotations Passed All annotations are
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20200206a1.pdf
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Order of Assessment of a Civil ALDEN, NEW YORK ) Money Penalty Pursuant to the ) National Flood Insurance Act
26 U.S.C. § 162(f) and 26 C.F.R. §§ 1.162-21. 2. This penalty shall be...All page content is tagged Tagged annotations Passed All annotations are
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20200130a1.pdf
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