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Documents are displayed in order of relevance.
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FRB: January 2008 Statistical Supplement--Liabilities to Foreigners, Reported by Banks in the United States
transferable instruments 6 315,169 319,598 371,732 401,325 410,833r 440,240...transferable instruments 6 3,412 4,096 2,855 3,175 3,427r 3,390 3,186
URL: https://www.federalreserve.gov/pubs/supplement/2008/01/table3_17p1.htm
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Order of Prohibition
to, any insured depository 3 institution or any holding company of an ...transferring, attempting to transfer, voting or attempting to vote any
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20250918a2.pdf
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Order of Prohibition -- Ally Bank
to, any insured depository institution or any holding company of an insured...transferring, attempting to transfer, voting or attempting to vote any
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20250620a2.pdf
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The Fed - S.62.a Private Depository Institutions
transfers paid (IMA) FA706403001 8.6 9.1 9.8 9.4 10.2 11.7 11.8 13.9 24...Treasury securities; asset FA703061105 -37.3 124.7 126.3 302.8 467.7 58.3
URL: https://www.federalreserve.gov/releases/z1/20260109/html/s62a.htm
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SECTION 1025.210—Anti-Money Laundering Programs for Insurance Companies
THE ANALYSIS OF REGULATORY FUNCTIONS SECTION 601—Definitions SECTION 602
URL: https://www.federalreserve.gov/frrs/regulations/section-1025210-anti-money-laundering-programs-for-insurance-companies.htm
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FRB: Balance Sheet Developments Quarterly Report, Monetary Policy Tools, March 2015
Treasury bills 0 0 U.S. Treasury notes and bonds, nominal 2,347 2,347 ...Treasury floating rate notes * * U.S. Treasury notes and bonds, inflation-indexed
URL: https://www.federalreserve.gov/monetarypolicy/bsd-monetary-policy-tools-201503.htm
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The Fed - Examining CBDC and Wholesale Payments
the "what") is used to discharge obligations as specified by the rules...transfer mechanism (the "how").12 For the purpose of this analysis, any
URL: https://www.federalreserve.gov/econres/notes/feds-notes/examining-cbdc-and-wholesale-payments-20230908.html
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FOMC Meeting Presentation Materials, November 4-5, 2020
Off-the-Run Treasuries September FOMC 0 1 2 3 4 5 6 7 8 9 01/01/20 03/...dealer-to-client transactions for 30-year and 15-year TBA securities across
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20201105material.pdf
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Problems in mortgage servicing - Federal Reserve Board
transfers and mortgage filings and assignments. Given the multiple sales
URL: https://www.federalreserve.gov/newsevents/testimony/tarullo20101201a.htm
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FRB: FOMC Minutes--February 2-3, 1993
Treasury or the individual agencies or to allow them to mature without
URL: https://www.federalreserve.gov/fomc/MINUTES/1993/19930203min.htm
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