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FinTech and Banks: Strategic Partnerships That Circumvent State Usury Laws
Finance and Economics Discussion Series Federal Reserve Board, Washington, D.C. ISSN 1936-2854 (Print) ISSN 2767-3898 (Online) FinTech and Banks
URL: https://www.federalreserve.gov/econres/feds/files/2023056pap.pdf
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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
A 2025-06-30 5505014 121050573 PPPLF KABBAGE ATLANTA GA 2020-06-12 2022...A 2025-06-30 5505014 121050573 PPPLF KABBAGE ATLANTA GA 2020-06-15 2025
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-07-11-25.xlsx
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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
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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
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The FOMC's Use of Operational Targets: 85 Years and Counting
Finance and Economics Discussion Series Federal Reserve Board, Washington, D.C. ISSN 1936-2854 (Print) ISSN 2767-3898 (Online) The FOMC’s Use of
URL: https://www.federalreserve.gov/econres/feds/files/2023039pap.pdf
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FRB: November 2007 Statistical Supplement--Assets and Liabilities, of U.S. Branches and Agencies of Foreign Banks, June 30, 2007--Continued
n.a. 51 n.a. 0 n.a. 0 n.a. 85 Banks in foreign countries 1,220 n.a. 1,174...n.a. 5 n.a. 0 n.a. 86 Foreign branches of U.S. banks 0 n.a. 0 n.a. 0 n.a
URL: https://www.federalreserve.gov/pubs/supplement/2007/11/table4_30p2.htm
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Monetary Policy, Uncertainty, and Communications
Finance and Economics Discussion Series Federal Reserve Board, Washington, D.C. ISSN 1936-2854 (Print) ISSN 2767-3898 (Online) Monetary Policy,
URL: https://www.federalreserve.gov/econres/feds/files/2025074pap.pdf
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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
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Below in the Public Exhibit are the responses of Citizens Financial Group, Inc. ("CFG") to the public follow-up
a)(3) and (5) of the Bank Holding Company Act of 1956, as submitted on...a)(4) of the FRB's regulations or information that is otherwise exempt
URL: https://www.federalreserve.gov/foia/files/citizens-investors-additional-information-response-20211124.pdf
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FRB: February 2007 Statistical Supplement--Mortgage Markets, Mortgages on New Homes
n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. 13 Conventional n.a....n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. 16 To sell 8 8,828 n.a. n.a
URL: https://www.federalreserve.gov/pubs/supplement/2007/02/table1_53.htm
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