Board of Governors of the Federal Reserve System

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• The Fed - Can LLMs Improve Sanctions Screening in the Financial System? Evidence from a Fuzzy Matching Assessment

  context. On average, across a range of realistic matching thresholds,

  URL: https://www.federalreserve.gov/econres/feds/can-llms-improve-sanctions-screening-in-the-financial-system-evidence-from-a-fuzzy-matching-assessment.htm
  



• Federal Reserve Board - Federal Reserve Board invites public comment on a proposal to automate non-merger-related adjustments to member banks’ subscriptions to Federal Reserve Bank capital stock

  context of mergers—and would significantly reduce the annual reporting

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20210408a.htm
  



• The Fed - Availability of Credit to Small Businesses - October 2022

  coverage or rely on nonrepresentative samples, the U.S. Census Bureau ...less—and microloans—defined as loans classified as C&I or secured by nonfarm

  URL: https://www.federalreserve.gov/publications/2022-october-availability-of-credit-to-small-businesses.htm
  



• The Fed - Table 1

  middle-market firms and to small firms changed? (If your bank defines ...middle-market firms (annual sales of $50 million or more): All Respondents

  URL: https://www.federalreserve.gov/data/sloos/sloos-202404-table-1.htm
  



• The Fed - Table 1

  middle-market firms and to small firms changed? (If your bank defines ...middle-market firms (annual sales of $50 million or more): All Respondents

  URL: https://www.federalreserve.gov/data/sloos/sloos-202204-table-1.htm
  



• Federal Reserve Board - 1983 Survey of Pension Providers

  coverage from a current job, the SCF interviewer asked for information

  URL: https://www.federalreserve.gov/econres/scf_1983spp.htm
  



• Northern Trust Corporation - 2026 SCB Actions

  the “enhanced transparency proposal”).1 In the enhanced transparency proposal...Global systemically important bank holding companies; Category II bank

  URL: https://www.federalreserve.gov/supervisionreg/files/2026-scb-actions-northern-trust.pdf
  



• M&T Bank Corporation - 2026 SCB Actions

  the “enhanced transparency proposal”).1 In the enhanced transparency proposal...Global systemically important bank holding companies; Category II bank

  URL: https://www.federalreserve.gov/supervisionreg/files/2026-scb-actions-mt-bank-corporation.pdf
  



• The Fed - FinTech-Issued Personal Loans in the U.S.

  ability—the two most important regulatory elements affecting the personal...model—the partnership with banks—affects how FinTech-issued loans are

  URL: https://www.federalreserve.gov/econres/notes/feds-notes/fintech-issued-personal-loans-in-the-us-20230830.html
  



• Capital One Financial Corporation - 2026 SCB Actions

  the “enhanced transparency proposal”).1 In the enhanced transparency proposal...Global systemically important bank holding companies; Category II bank

  URL: https://www.federalreserve.gov/supervisionreg/files/2026-scb-actions-capital-one.pdf
  

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