Search Results
Documents are displayed in order of relevance.
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FRB: Speech, Ferguson -- Umbrella Supervision: Emerging Approaches -- May 26, 2000
Remarks by Vice Chairman Roger W. Ferguson, Jr. Before the National Association of Urban Bankers, Urban Financial Services Coalition, San Francisco,
URL: https://www.federalreserve.gov/boarddocs/speeches/2000/20000526.htm
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FRB: Speech, Ferguson -- Themes in International Bank Supervision -- July 20, 1998
Remarks by Roger W. Ferguson, Jr. Before the International Banking Conference, Federal Financial Institutions Examination Council, Arlington, Virginia
URL: https://www.federalreserve.gov/boarddocs/speeches/1998/19980720.htm
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FRB: Speech, Bies--Observations on Measuring and Managing Operational Risk under Basel II--May 19, 2005
statement on April 29 indicating that results from QIS4 were more widely
URL: https://www.federalreserve.gov/boarddocs/speeches/2005/200505192/default.htm
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FRB Speech, Bies -- Banking supervision and its application in developing countries -- June 20, 2002
Remarks by Governor Susan S. Bies At the World Bank Group's Finance Forum 2002, Chantilly, Virginia June 20, 2002 Banking Supervision and Its Application
URL: https://www.federalreserve.gov/boarddocs/speeches/2002/20020620/default.htm
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The Fed - Supervision and Regulation:
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/supervisionreg/regggcg.htm
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The Fed - Assessing China's Efforts to Increase Self-Reliance
statement, these intentions have been repeatedly emphasized in government
URL: https://www.federalreserve.gov/econres/notes/feds-notes/assessing-chinas-efforts-to-increase-self-reliance-20240202.html
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FRB: H.4.1 Release--Factors Affecting Reserve Balances--December 4, 2008
Statement of Federal Reserve Banks December 4, 2008 1. Factors Affecting...statement of condition consistent with consolidation under generally accepted
URL: https://www.federalreserve.gov/releases/h41/20081204/default.htm
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Joint Statement on Enforcement of Bank Secrecy Act/Anti-Money Laundering Requirements
STATEMENT ON ENFORCEMENT OF BANK SECRECY ACT/ ANTI MONEY LAUNDERING REQUIREMENTS...statement supersedes the Interagency Statement on Enforcement of BSA/AML
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20200813a1.pdf
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Testimony by Michael S. Gibson, Director, Division of Supervision and Regulation, on global governance bodies
Statement by Michael S. Gibson Director of Supervision and Regulation
URL: https://www.federalreserve.gov/newsevents/testimony/files/gibson20240321a.pdf
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FRB: H.4.1 Release-- Factors Affecting Reserve Balances -- December 04, 2008
Statement of Federal Reserve Banks December 4, 2008 1. Factors Affecting...statement of condition consistent with consolidation under generally accepted
URL: https://www.federalreserve.gov/releases/h41/20081204/h41.htm
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