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Documents are displayed in order of relevance.
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FRB: Supervisory Letter SR 25-2 on order granting an exemption from the Customer Identification Program Rule requirement related to a bank obtaining Taxpayer Identification Number information from the customer -- August 15, 2025
1 of 3 BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C...m)(2)), and branches, agencies and representative offices of foreign banking
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2502.pdf
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FRB: FOMC Minutes--December 19, 1995
1 Section Chief, Division of Research and Statistics, Board of Governors...1. Did not attend portion of meeting covering the monetary policy discussion
URL: https://www.federalreserve.gov/fomc/MINUTES/1995/19951219min.htm
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The Fed - Eva Van Leemput
M.A., Economics, University of Notre Dame, 2012 B.A., Economics, KU Leuven...1 See also » FRB Working Paper (2020) Long-Run Effects on Chinese GDP
URL: https://www.federalreserve.gov/econres/eva-van-leemput.htm
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The Fed - Tomaz Cajner
.2022.011r1 Manufacturing Sentiment: Forecasting Industrial Production...M. Brennan, Tomaz Cajner, Cynthia Doniger, and Jacob Williams Finance
URL: https://www.federalreserve.gov/econres/tomaz-cajner.htm
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Transmittal 515
M and CFPB’s Regulation M The Board and the Consumer Financial Protection...1, 2024 (Regulation M and Consumer Financial Protection Bureau, Regulation
URL: https://www.federalreserve.gov/frrs/topic-links/archive-transmittals/transmittal-515.htm
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The Fed - Comprehensive Capital and Analysis Review (CCAR) Resubmission Q&As
M and FR Y-14A semi-annual attestation or the FR Y-14A/Q/M annual attestation...1, 2020) Q: Are firms required to submit the Y-14A Schedule A.1.d – Capital
URL: https://www.federalreserve.gov/publications/ccar-qas/ccar-resubmission-qas.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Proposed Regulatory Text - Part V - Risk-Weighted Assets for Securitization Exposures
1) A [bank] must deduct from tier 1 capital any after-tax gain-on-sale...1) If the [bank] is an originating [bank], deduct from tier 1 capital
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/NPR_20060905/NPR/part_5.htm
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FRB: H.2--Board Actions--Week ending December 26, 2020
M). -Approved, December 22, 2020 Regulations and Policies Regulation D...1) notice of proposed rulemaking with request for comment to replace current
URL: https://www.federalreserve.gov/Releases/H2/20201226/default.htm
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FRB: H.2--District 6--Atlanta--Week ending August 24, 2019
M. Johnson, Jr. Irrevocable Trust, Macon, Georgia; Mr. Zachary M. Johnson...1, 2019 - December 31, 2019) and First Quarter of 2020 (January 1, 2020
URL: https://www.federalreserve.gov/Releases/H2/20190824/atlanta.htm
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FRB: H.2--District 6--Atlanta--Week ending August 24, 2019
M. Johnson, Jr. Irrevocable Trust, Macon, Georgia; Mr. Zachary M. Johnson...1, 2019 - December 31, 2019) and First Quarter of 2020 (January 1, 2020
URL: https://www.federalreserve.gov/releases/h2/20190824/atlanta.htm
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