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Order of Assessment of a Civil Money Penalty
all rights it might have pursuant to 42 U.S.C. § 4012a(f)(4) and 12 C.F.R...26 U.S.C. § 162(f) and 26 C.F.R. §§ 1.162-21. 2. This penalty shall be
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20201015a1.pdf
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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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Speech by Governor Barr on measuring financial health
all types of American families. While the SCF includes attitudinal questions
URL: https://www.federalreserve.gov/newsevents/speech/files/barr20260520a.pdf
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Financial Institutions' Business Models and the Global Transmission of Monetary Policy
www.ssrn.com. Financial institutions’ business models and the global transmission
URL: https://www.federalreserve.gov/econres/ifdp/files/ifdp1228.pdf
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Federal Reserve Bank of New York financial statement
all material respects, fairly presented in conformity with the accounting...www.deloitte.com Member of Deloitte Touche Tohmatsu Limited INDEPENDENT
URL: https://www.federalreserve.gov/aboutthefed/files/BSTNewYorkfinstmt2011.pdf
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FRB: CM: 2015 Executive Summary
all mobile phone owners with a bank account have used mobile banking in...all mobile phone owners reported having made a mobile payment in the 12
URL: https://www.federalreserve.gov/econresdata/mobile-devices/2015-executive-summary.htm
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FRB: Beige Book--New York--November 28, 2007
all categories but particularly for home mortgages; they also report tightened...all categories, most notably on residential mortgages. Consumer Spending
URL: https://www.federalreserve.gov/fomc/beigebook/2007/20071128/2.htm
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Table 6 INDUSTRIAL PRODUCTION: INDUSTRY SUBTOTALS AND INDIVIDUAL SERIES | | Index, 1992 = 100 | 1998 | Seasonally
26 | 3.50 | 112.3 115.3 116.2 116.4 116.5 114.0 | 110.8 111.2 116.6 118.5
URL: https://www.federalreserve.gov/releases/G17/19990616/table6.txt
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