Board of Governors of the Federal Reserve System

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• Commercial Bank Examination Manual, Section 4000 - Management Activities and Internal Controls

  4000—MANAGEMENT ACTIVITIES AND INTERNAL CONTROLS The 4000 series of sections explain key concepts related to bank management and internal con- trols

  URL: https://www.federalreserve.gov/publications/files/cbem-4000-202310.pdf
  



• FRB: November 2006 Statistical Supplement--Assets and Liabilities, of U.S. Branches and Agencies of Foreign Banks, June 30, 2006--Continued

  n.a. 89 n.a. 0 n.a. 0 n.a. 85 Banks in foreign countries 537 n.a. 485 n.a. 7 n.a. 0 n.a. 86 Foreign branches of U.S. banks 0 n.a. 0 n.a. 0 n.a

  URL: https://www.federalreserve.gov/pubs/supplement/2006/11/table4_30p2.htm
  



• US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE

  A_CODE G_CODE H_CODE L_CODE X_CODE FBO_RSSD FBO_NAME FBO_TYPE FBO_TYPE_DESC...Y DE AHORROS, S.A. FBH FOREIGN BANKING ORGANIZATION AS A BHC SPAIN NAT

  URL: https://www.federalreserve.gov/releases/iba/201109/bytype.txt
  



• Federal Reserve Board - Frequently Asked Questions about Regulation O

  A1: National banks, state banks, savings associations, and insured branches...A1: Yes. The definition of "extension of credit" in section 215.3(a)(4

  URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/reg-o-frequently-asked-questions.htm
  



• Federal Reserve Board - Section 25C. Potential Liability on Foreign Accounts

  2A. Monetary policy objectivesSection 2B. Appearances Before and Reports...9A. Participation in lotteries prohibitedSection 9B. Resolution of Clearing

  URL: https://www.federalreserve.gov/aboutthefed/section25c.htm
  



• The Fed - Section 11C. Master Account and Services Database

  2A. Monetary policy objectivesSection 2B. Appearances Before and Reports...9A. Participation in lotteries prohibitedSection 9B. Resolution of Clearing

  URL: https://www.federalreserve.gov/aboutthefed/section11c.htm
  



• Federal Reserve Board - H.2 - District 3 - Philadelphia - Week ending January 31, 2026

  3A3 * 3A5 OceanFirst Financial Corp., Toms River, New Jersey; to merge

  URL: https://www.federalreserve.gov/Releases/H2/20260131/philadelphia.htm
  



• Federal Reserve Board - H.2 - District 3 - Philadelphia - Week ending January 31, 2026

  3A3 * 3A5 OceanFirst Financial Corp., Toms River, New Jersey; to merge

  URL: https://www.federalreserve.gov/releases/h2/20260131/philadelphia.htm
  



• The Fed - Michael Smolyansky

  B.A., Bachelor of Laws (Honors), University of Melbourne, 2010 B.A., Bachelor

  URL: https://www.federalreserve.gov/econres/michael-smolyansky.htm
  



• The Fed - Xin Huang

  M.A., Economics, University of Kansas, 2001 B.A., International Economics

  URL: https://www.federalreserve.gov/econres/xin-huang.htm
  

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