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The Fed - Financial Innovation: Online Lending to Households and Small Businesses
a.m. Registration and Breakfast 8:45 a.m. Welcoming Remarks Robin Prager...a.m. Break 11:15 a.m. Practitioner Panel #1: Online lending: Partnerships
URL: https://www.federalreserve.gov/conferences/online-lending-to-households-and-small-businesses-about-201612.htm
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Federal Reserve Board - 2025
23A(f)(2)(B) of the Federal Reserve Act by Morgan Stanley Bank, N.A. (...23A(f)(2)(B) of the Federal Reserve Act by Santander Bank, N.A. ("Bank
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/federalreserveact2025.htm
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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
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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
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FRB: Senior Loan Officer Opinion Survey--Table 1--July 2014
A. Standards for large and middle-market firms (annual sales of $50 million...A. Possible reasons for tightening credit standards or loan terms: a.
URL: https://www.federalreserve.gov/boarddocs/snloansurvey/201408/table1.htm
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Updated Primer on the Forward-Looking Analysis of Risk Events (FLARE) Model: A Top-Down Stress Test Model
A: Macroeconomic Scenario Variables .....................................A. Top-Down Banking System Assumptions FLARE’s original top-down framework
URL: https://www.federalreserve.gov/econres/feds/files/2022009pap.pdf
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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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The Foreign Experience with Monetary Policy Implementation
July 8, 2016 The Foreign Experience with Monetary Policy Implementation 1 I. Executive Summary Nearly all advanced economy central banks have
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20160708memo03.pdf
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The Fed - Supervisory Letter SR 11-12 on Deregistration Procedures for Certain Savings and Loan Holding Companies -- July 21, 2011
1467a(1)(D)(ii)(II)) should be directed to the appropriate Reserve Bank...1467a(a)(1)(D)(i). Return to text 12 USC 1467a(a)(1)(D)(ii)(II), as amended
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1112.htm
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FRB: Senior Loan Officer Opinion Survey--Table 2--October 2016
a. Maximum size of credit lines All Respondents Banks Percent Tightened...A. Possible reasons for tightening credit standards or loan terms: a.
URL: https://www.federalreserve.gov/boarddocs/snloansurvey/201611/table2.htm
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