Search Results
Documents are displayed in order of relevance.
-
Federal Reserve Board - Federal Reserve Board issues enforcement action with former employee of Commerce Bank and announces termination of enforcement actions with Société Générale S.A. and Industrial and Commercial Bank of China Ltd.
S.A. and Industrial and Commercial Bank of China Ltd. For release at 11...a.m. EST Share The Federal Reserve Board on Thursday announced the execution
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20251113a.htm
-
Federal Reserve Board - Federal Reserve Board fines Société Générale S.A. $81.3 million for firm's unsafe and unsound practices primarily related to violations of U.S. sanctions against Cuba
S.A. $81.3 million for firm's unsafe and unsound practices primarily related...S.A. of Paris, France, $81.3 million for the firm's unsafe and unsound
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20181119a.htm
-
Expanding the Labor Market Lens: Two New Eurozone Labor Indicators
Board of Governors of the Federal Reserve System International Finance Discussion Papers ISSN 1073-2500 (Print) ISSN 2767-4509 (Online) Number
URL: https://www.federalreserve.gov/econres/ifdp/files/ifdp1415.pdf
-
Federal Reserve Board - 2009
A) to permit participants in ICE US Trust LLC ("ICE Trust"), New York,...A) to permit Morgan Stanley, New York, New York, to assign a 10 percent
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2009.htm
-
SECTION 217.34—Derivative Contracts
A—GENERAL MEMBERSHIP AND BRANCHING REQUIREMENTS SECTION 208.1—Authority...A—[Reserved] APPENDIX B—[Reserved] APPENDIX C—Interagency Guidelines for
URL: https://www.federalreserve.gov/frrs/regulations/section-21734-derivative-contracts.htm
-
Desjardins Group U.S Resolution Plan Public section 2025 Version July 1st, 2025 Public Section – U.S. Resolution Plan –
N.A. – Summary Financial Information .................................
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/desjardins-3g-20250701.pdf
-
FRB: 2015 Chief FOIA Officer Report
A 9. If there are any other initiatives undertaken by your agency to ensure...a]pplication of the proper disclosure standard is only one part of ensuring
URL: https://www.federalreserve.gov/foia/foia-officer-report-2015.htm
-
Commercial Bank Examination Manual, Section 8000 - Statutes Administered by the Federal Reserve
2A, para. 1 12 USC 225a Requires Federal Reserve and the Federal Open ...a)(1) 12 USC 248(a)(1) Authorizes Board to examine and require reports
URL: https://www.federalreserve.gov/publications/files/cbem-8000-202205.pdf
-
H2-Filing and Reports Received
Y-9 reports). - Approved, September 1, 2022 Enforcement HSBC Holdings ...a 2nd(4)(a) u/w Hubert B. Phipps for Hubert G. Phipps, Woodbridge, New
URL: https://www.federalreserve.gov/Releases/H2/20220903/h2.pdf
-
H2-Filing and Reports Received
Y-9 reports). - Approved, September 1, 2022 Enforcement HSBC Holdings ...a 2nd(4)(a) u/w Hubert B. Phipps for Hubert G. Phipps, Woodbridge, New
URL: https://www.federalreserve.gov/releases/h2/20220903/h2.pdf
Search Tips
- Enter keywords separated by AND, OR, or by putting a minus sign (-) immediately in front of the term you want to exclude from the search results (be sure to include a space before the minus character). A space means AND.
- Search for a phrase by enclosing it in quotation marks.
- For best results, be as precise as possible. For example, a search for "monetary policy report" will be more focused than a search for "reports."
- Spelling counts; if you can't find what you're looking for, check your spelling.
Note
The advanced search on this page does not include applications on federalreserve.gov. Searches for information in those applications must be done through those individual search pages. See our Search Applications page for a complete list.