Search Results
Documents are displayed in order of relevance.
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Comments 17
Financial Institution (CDFI) that promotes an equitable financial system...financial sector toward a responsible and inclusive financial marketplace
URL: https://www.federalreserve.gov/foia/files/capone-discover-comments-17-20250128.pdf
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FRB: Senior Loan Officer Opinion Survey--Table 2--October 2009
risk All Respondents Banks Percent Not important 1 33.3 Somewhat important...risk All Respondents Banks Percent Not important 4 80.0 Somewhat important
URL: https://www.federalreserve.gov/boarddocs/SnLoanSurvey/200911/table2.htm
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Request for Information on Bank-Fintech Arrangements Involving Banking Products and Services Distributed to Consumers and Businesses
financial technology (fintech) companies. The agencies support responsible...financial crimes. Bank-fintech arrangements can provide benefits; however
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20240725c2.pdf.pdf
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FRB: Supervisory Letter SR 24-4 on interagency statement on the issuance of the AML/CFT program Notices of Proposed Rulemaking -- July 22, 2024
financial institutions to establish reasonably designed and risk-based...financial institutions shall be risk-based.”4 The AML/CFT Program NPRMs
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2404.pdf
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Introduction
Risk-Weighted Assets for General Credit Risk Part V Risk-Weighted Assets...financial products, incorporates advances in risk measurement and management
URL: https://www.federalreserve.gov/generalinfo/basel2/DraftNPR/npr/section_1.htm
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The Fed - Capital Flight from the Countries in Transition: Some Theory and Empirical Evidence
risk incentive, and a relative return incentive. It shows that capital...financial sector inefficiency), which reduce the relative return of the
URL: https://www.federalreserve.gov/econres/ifdp/capital-flight-from-the-countries-in-transition-some-theory-and-empirical-evidence.htm
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The Fed - Crisis Liquidity Facilities with Nonbank Counterparties: Lessons from the Term Asset-Backed Securities Loan Facility
financial institutions. Using detailed loan-level data unexplored by previous...risk rather than shift it to the government--were related to institutional
URL: https://www.federalreserve.gov/econres/feds/crisis-liquidity-facilities-with-nonbank-counterparties.htm
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The Fed - Are Long-Run Inflation Expectations Anchored More Firmly in the Euro Area than in the United States?
financial markets and surveys of professional forecasters. Survey data...risk--also suggest that long-run inflation expectations are more firmly
URL: https://www.federalreserve.gov/econres/feds/are-long-run-inflation-expectations-anchored-more-firmly-in-the-euro-area-than-in-the-united-states.htm
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The Fed - The Scope of Monetary Policy Actions Authorized under the Federal Reserve Act
financial instruments with which the Federal Reserve may conduct monetary...risk onto its balance sheet. We also provide some historical perspective
URL: https://www.federalreserve.gov/econres/feds/the-scope-of-monetary-policy-actions-authorized-under-the-federal-reserve-act.htm
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Federal Reserve Board - Agencies seek comment on Dodd-Frank Act stress test guidance for medium-sized firms
financial companies with total consolidated assets between $10 billion...risk profile, business mix, and market footprint, the Board of Governors
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20130730a.htm
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