Board of Governors of the Federal Reserve System

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• CardSim: A Bayesian Simulator for Payment Card Fraud Detection Research

  risk concern cited by a plurality of financial institution risk officers...risk (FRFS, 2024).2 Developments in artificial intelligence (AI) complicate

  URL: https://www.federalreserve.gov/econres/feds/files/2025017pap.pdf
  



• The Fed - The Growth of Consumer Credit and the Household Debt Service Burden

  risk to the financial health of American households and ultimately lead

  URL: https://www.federalreserve.gov/econres/feds/the-growth-of-consumer-credit-and-the-household-debt-service-burden.htm
  



• The Fed - New Evidence on an Old Unanswered Question: Why Some Borrowers Purchase Credit Insurance and Other Debt Protection and Some Do Not

  risk aversion and health or financial concerns motivate consumers to purchase

  URL: https://www.federalreserve.gov/econres/feds/why-some-borrowers-purchase-credit-insurance-and-other-debt-protection-and-some-do-not.htm
  



• The Fed - Default Correlation: An Analytical Result

  risk management, but it has never been an easy one because default correlations...financial applications. This paper also provides a theoretical justification

  URL: https://www.federalreserve.gov/econres/feds/default-correlation-an-analytical-result.htm
  



• The Fed - Accessible Version - Supervision and Regulation Report - November 2024

  Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs

  URL: https://www.federalreserve.gov/publications/2024-november-supervision-and-regulation-report-accessible-version.htm
  



• Federal Reserve Board - Federal Reserve announces issuance of a joint consent cease and desist order by and among The Royal Bank of Scotland Group

  Financial and Professional Regulation. The order requires the RBS Group...risk-management practices and compliance with Bank Secrecy Act and anti-money

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110727a.htm
  



• Federal Reserve Board - Board's Consumer Advisory Council will meet on June 19

  financial services laws and on other matters on which the Board seeks ...risk-based pricing notices Reports by committees and other matters initiated

  URL: https://www.federalreserve.gov/newsevents/pressreleases/other20080514a.htm
  



• Federal Reserve Board - Federal Reserve Board encouraged by increase in discount window borrowing to support the flow of credit to households and businesses

  financial institutions to use the discount window. In that statement, ...risks efficiently and avoid actions that have negative consequences for

  URL: https://www.federalreserve.gov/newsevents/pressreleases/monetary20200319c.htm
  



• The Fed - Kayleigh N. Barnes

  Financial risk protection from social health insurance Kayleigh Barnes

  URL: https://www.federalreserve.gov/econres/kayleigh-n-barnes.htm
  



• FRB: FOMC Minutes, December 15-16, 2009

  Financial Markets and the Federal Reserve's Balance Sheet The Manager ...financial markets since the Committee's November 3-4 meeting. Financial

  URL: https://www.federalreserve.gov/monetarypolicy/fomcminutes20091216.htm
  

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