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Documents are displayed in order of relevance.
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Opening remarks by Vice Chair for Supervision Bowman on sound practices for artificial intelligence
Treasury and the SEC who also collaborated with us to produce this report
URL: https://www.federalreserve.gov/newsevents/speech/files/bowman20260707a.pdf
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Cease and Desist Order Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as amended
Treasury (31 C.F.R. Chapter X) (collectively, the “BSA/AML Requirements...concerns. Transaction Monitoring System 5. Within 90 days of the effective
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20241119a1.pdf
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Speech by Chair Yellen on improving the oversight of large financial institutions - Federal Reserve Board
policies and, in close collaboration with the 12 regional Reserve Banks
URL: https://www.federalreserve.gov/newsevents/speech/yellen20150303a.htm
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The Fed - LISCC Program Supervisory Cycle
and/or changes in available supervisory resources. Material changes to...treasury function, independent risk management, or internal audit). Recurring
URL: https://www.federalreserve.gov/publications/february-2023-liscc-supervisory-cycle.htm
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FRB: Z.1 Release--F.106.c--Consolidated Statement for Federal, State, and Local Governments--June 10, 2004
gold, SDRs, and official foreign exchange asset 6.0 -7.1 -0.6 4.6 8.8 ...treasury currency liability 0.6 1.0 2.4 1.3 1.0 0.6 0.6 1.6 0.1 -0.0 0.8
URL: https://www.federalreserve.gov/releases/z1/20040610/accessible/f106c.htm
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FRB: Z.1 Release--F.106.c--Consolidated Statement for Federal, State, and Local Governments--June 9, 2005
gold, SDRs, and official foreign exchange asset -0.6 4.6 3.4 -1.8 -3.1...treasury currency liability 2.4 1.3 1.0 0.6 0.7 0.8 1.2 0.7 0.1 0.8 47
URL: https://www.federalreserve.gov/releases/z1/20050609/accessible/f106c.htm
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The Fed - Senior Credit Officer Opinion Survey, June 2019
high-yield corporate bonds are above June 2007 levels. One-fourth of dealers...high-yield corporate bond collateral. Funding terms for investment-grade
URL: https://www.federalreserve.gov/data/scoos/scoos_201906.htm
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The Fed - Senior Credit Officer Opinion Survey, December 2022
high-yield corporate bonds, and a similar fraction reported tightening...high-yield corporate bonds, while about one-fifth reported a deterioration
URL: https://www.federalreserve.gov/data/scoos/scoos-202212.htm
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Speech by Governor Waller on payments
policy. For an example in the payments area, three years ago there was...gold or other coins and then transport that “specie” to the payee. Hauling
URL: https://www.federalreserve.gov/newsevents/speech/files/waller20241112a.pdf
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The Fed - Publications: Annual Report of the Board of Governors of the Federal Reserve System
Policy and Economic DevelopmentsFinancial Stability Supervision and RegulationConsumer...policy (rulemakings, supervision and regulation letters, policy statements
URL: https://www.federalreserve.gov/publications/2018-ar-supervision-and-regulation.htm
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