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Documents are displayed in order of relevance.
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Capital One - FRB Seventh AI Request - Letter and Responses (Public) (Final)_5022746_24.pdf
ANDERS ADAM J. SHAPIRO NELSON 0. FITTS JOSHUA M. HOLMES DAVID E. SHAPIRO...and, to that end, has established a specific integration project plan
URL: https://www.federalreserve.gov/foia/files/capital-one-frb-seventh-ai-request-response-20241025.pdf
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FRB: FOMC Minutes, September 20-21, 2011
including the continuing reinvestment into longer-term Treasury securities...pays on reserve balances that depository institutions hold in accounts
URL: https://www.federalreserve.gov/monetarypolicy/fomcminutes20110921.htm
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The Fed - What is Certain about Uncertainty?
paying particular attention to large uncertainty spikes, such as those
URL: https://www.federalreserve.gov/econres/ifdp/what-is-certain-about-uncertainty.htm
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Federal Reserve Board - Federal Reserve Board prohibits former foreign exchange (FX) trader from participating in banking industry for practices regarding FX pricing benchmarks
pay a $342 million civil money penalty and to engage in extensive remediation
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170724a.htm
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Federal Reserve Board - Board Issues enforcement action with Bank of America Corporation
pay restitution based on anti-competitive conduct identified by federal
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20101207b.htm
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Federal Reserve Board - Federal Reserve Board announces final rule regarding Federal Reserve Bank accounts and services for financial market utilities designated as systemically important
pay interest on the balances maintained by a designated financial market
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20131205b.htm
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Federal Reserve Board - Federal Reserve Board issues final rule regarding dividend payments on Reserve Bank capital stock
pay dividends to member banks in June and December each year. The final
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20161123a.htm
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Federal Reserve Board - Federal Reserve Board prohibits former foreign exchange (FX) trader from participating in banking industry for his manipulation of FX pricing benchmarks
pay $684 million in penalties for control deficiencies related to FX trading
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160719a.htm
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Federal Reserve Board - Federal Reserve Board approves enhancements to Reserve Banks' same-day ACH service
pay a fee to RDFIs for each same-day ACH forward transaction. The enhancements
URL: https://www.federalreserve.gov/newsevents/pressreleases/other20150923a.htm
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Tealbook A, June 2017
gaps in the text or by gray boxes around non-text content. All redacted...and, therefore, as telling us relatively little about the degree of tightness
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20170614tealbooka20170605.pdf
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