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Contracting with Feedback
U.S.A. The views in this paper are solely the responsibility of the authors...aFaculty of Business and Economics, University of Hong Kong bPeking University
URL: https://www.federalreserve.gov/econresdata/ifdp/2015/files/ifdp1143.pdf
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FRB: Supervisory Letter SR 03-22 / CA 03-15 on framework for assessing consumer compliance risk at bank holding companies -- December 23, 2003 -- Revised October 1, 2025
A) the consumer compliance risk assessment; and (B) the organization’s...A. Consumer Compliance Risk Assessment The assessment of consumer compliance
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0322.pdf
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Supervisory Stress Test Models Glossary
A.C. Cameron and P.K. Trivedi; The Cambridge Dictionary of Statistics ...A. Skrondal; “Nonparametric Estimation,” Wolfram MathWorld, Wolfram, August
URL: https://www.federalreserve.gov/supervisionreg/files/supervisory-stress-test-models-glossary.pdf
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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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The Fed - Sentiment in Bank Examination Reports and Bank Outcomes
A5, A6, A7, A8, and A9. Keywords: CAMELS, bank examination reports, natural
URL: https://www.federalreserve.gov/econres/feds/sentiment-in-bank-examination-reports-and-bank-outcomes.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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U.S. Offices of Foreign Banking Organizations by Type of U.S. Office (amounts are in millions) MARCH 31, 2012 U.S.
S.A. (FHF - SPAIN) N/A - - - - - 1,277 AGREEMENT CORP-INVESTMENT TOTAL...Y DE AHORROS, S.A. (FBH - SPAIN) - - H - - 4,209 DESJARDINS BK NA HALLANDALE
URL: https://www.federalreserve.gov/releases/IBA/201203/bytype.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
S.A. (FHF - SPAIN) N/A - - - - - 0 AGREEMENT CORP-INVESTMENT TOTAL 50 ...Y DE AHORROS, S.A. (FBH - SPAIN) - - H - - 3,974 DESJARDINS BK NA HALLANDALE
URL: https://www.federalreserve.gov/releases/IBA/201112/bytype.htm
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U.S. Offices of Foreign Banking Organizations by Type of U.S. Office (amounts are in millions) June 30, 2012 U.S.
S.A. (FHF - SPAIN) N/A - - - - - 0 AGREEMENT CORP-INVESTMENT TOTAL 57 ...Y DE AHORROS, S.A. (FBH - SPAIN) - - H - - 4,310 DESJARDINS BK NA HALLANDALE
URL: https://www.federalreserve.gov/releases/IBA/201206/bytype.htm
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
A_CODE G_CODE H_CODE L_CODE X_CODE FBO_NAME FBO_TYPE FBO_TYPE_DESC FBO_COUNTRY...S.A. FBO FOREIGN BANKING ORGANIZATION COLOMBIA GRUPO AVAL ACCIONES Y VALORES
URL: https://www.federalreserve.gov/releases/iba/200012/bytype.txt
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