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FRB: Supervisory Letter SR 21-15 / CA 21-11 on guide for community banking organizations conducting due diligence on financial technology companies -- August 27, 2021
2 BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. 20551...2 of 2 Reserve Banks are asked to distribute this letter to community
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2115.pdf
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Cover Sheet Trading, PE and Other Fair Value Assets: Market Shocks Scenario Name: 2023 GMS Component: Severely Adverse
2.8 2.6 Japan -32.2% 48.9 31.1 19.2 13.7 10.7 6.1 4.6 3.3 2.8 2.4 2.1 ...4.2 3.6 3.2 2.9 2.7 Norway -35.2% 42.2 31.6 22.5 17.4 14.3 8.6 6.5 4.8
URL: https://www.federalreserve.gov/supervisionreg/files/2023-stress-test-severely-adverse-market-shocks.xlsx
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Cover Sheet Trading, PE and Other Fair Value Assets: Market Shocks Scenario Name: 2023 Exploratory Market Shock
2.6 2.3 2.2 2.0 Finland -29.1% 30.2 22.4 15.8 12.2 10.0 6.1 4.6 3.5 3.0...2.3 2.2 2.0 Italy -29.1% 30.2 22.4 15.8 12.2 10.0 6.1 4.6 3.5 3.0 2.6
URL: https://www.federalreserve.gov/supervisionreg/files/2023-stress-test-exploratory-market-shocks.xlsx
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e2
2.50 15,820 3.1 10 18.9 2.2 35.9 71.9 5,792 37 Other domestic 2.73 7,959...2.27 134 2,234 1,097 98.6 0.5 92.1 98.2 Foreign 23 Low risk 2.69 2,107
URL: https://www.federalreserve.gov/releases/E2/200205/e2.pdf
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e2
2.50 15,820 3.1 10 18.9 2.2 35.9 71.9 5,792 37 Other domestic 2.73 7,959...2.27 134 2,234 1,097 98.6 0.5 92.1 98.2 Foreign 23 Low risk 2.69 2,107
URL: https://www.federalreserve.gov/releases/e2/200205/e2.pdf
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SR 23-6 attachment: Due Diligence Programs for Private Banking Accounts
.2 Facilitation of the establishment of shell companies and offshore...2)(i). 12 31 CFR 1010.605(p)(2)(ii). FFIEC BSA/AML Examination Manual
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2306a4.pdf
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For release on delivery 9:00 a.m. EDT August 2, 2012 Statement by Matthew J. Eichner Deputy Director of the Division of
2, 2012 Statement by Matthew J. Eichner Deputy Director of the Division...2, 2012 Chairman Reed, Ranking Member Crapo, and members of the subcommittee
URL: https://www.federalreserve.gov/newsevents/testimony/files/eichner20120802a.pdf
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A New Look at the Effects of the Interest Rate Ceiling in Arkansas
G2 *We thank Hannah Case, Jessica Flagg, and Lucas Nathe for superb research....2 Currently consumer finance companies, traditionally a source of credit
URL: https://www.federalreserve.gov/econres/feds/files/2021045r1pap.pdf
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DIVISION OF MONETARY AFFAIRS For release at 2:00 p.m. ET May 6, 2013 TO: HEADS OF RESEARCH AT ALL FEDERAL RESERVE BANKS
2:00 p.m. ET May 6, 2013 TO: HEADS OF RESEARCH AT ALL FEDERAL RESERVE ...2, 2013, and responses were due by April 16, 2013. 2 For questions that
URL: https://www.federalreserve.gov/boarddocs/snloansurvey/201305/fullreport.pdf
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FOMC Minutes, December 17-18, 2013
2 Federal Open Market Committee_______________________________________
URL: https://www.federalreserve.gov/monetarypolicy/files/fomcminutes20131218.pdf
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