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FRB: Press Release -- Request for comment on bank requirement for "Know Your Customer" programs -- December 7, 1998
best, consistent with its own business practices, it can identify its ...for, or a victim of, illegal activities perpetrated by their customers
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1998/19981207/
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Report to Congress: Profitability of Credit Card Operations of Depository Institutions; July 2023
best used to assess the profitability of credit card activities by analyzing...and, at the time, these banks accounted for 28 percent of outstanding
URL: https://www.federalreserve.gov/publications/files/ccprofit2023.pdf
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Speech by Governor Bowman on the lack of new bank formations being a significant issue for the banking industry
compared to larger institutions that are not resident within the community...community-banks-ongoing-role-in-the-us-economy/. 9 Adams and Gramlich,
URL: https://www.federalreserve.gov/newsevents/speech/files/bowman20211022a.pdf
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The PNC Financial Services Group, Inc. 2021 Resolution Plan: Public Executive Summary Page 2 of 28 Table of Contents I.
the PNC Resolution Plan). Importantly, PNC and PNC Bank are not in financial...the Dodd-Frank Act) and the implementing regulations (12 1 The loan-to-deposit
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/pnc-fncl-svc-3g-20211217.pdf
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Speech by Governor Bowman on innovation and the evolving financial landscape
DLT—and ongoing research and development creating more variability over...keys” to innovation at small banks when they facilitate the add-on of
URL: https://www.federalreserve.gov/newsevents/speech/files/bowman20240515a.pdf
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Testimony by Governor Bowman at her nomination hearing - Federal Reserve Board
best available information and input from community and business leaders
URL: https://www.federalreserve.gov/newsevents/testimony/bowman20250410a.htm
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Remarks by Vice Chair for Supervision Barr on the Community Reinvestment Act - Federal Reserve Board
best tools that we, as regulators, have to help ensure banks meet their...everyone—the public, community groups, and banks—understands what counts
URL: https://www.federalreserve.gov/newsevents/speech/barr20230329a.htm
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Supporting Documents for DSGE Models Update
Compared, for example, to a negative MEI shock that lowers real output...Compared to the unconditional forecast, an anticipated easing of monetary
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20120831memo03.pdf
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Transmittal 478
best efforts to obtain a credible estimate of the value of real property
URL: https://www.federalreserve.gov/frrs/topic-links/archive-transmittals/transmittal-478.htm
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The Fed - Optimal Monetary and Macroprudential Policies: Gains and Pitfalls in a Model of Financial Intermediation
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/econres/feds/optimal-monetary-and-macroprudential-policies-gains-and-pitfalls-in-a-model-of-financial-intermediation.htm
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