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Letter from Mittangly to Van Maren (Sept 16, 1992)
procedure of the board of directors of the bank to approve loans and lines
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/letter-from-mattingly-to-van-maren-sept-16-1992.pdf
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Bunching estimation of elasticities using Stata
Finance and Economics Discussion Series Divisions of Research & Statistics and Monetary Affairs Federal Reserve Board, Washington, D.C. Bunching
URL: https://www.federalreserve.gov/econres/feds/files/2021006pap.pdf
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FRB: Supervisory Letter SR 20-26 on joint fact sheet on Bank Secrecy Act Due due diligence requirements for charities and non-profit organizations -- November 19, 2020
procedures reasonably designed to identify and verify beneficial owners...procedures for conducting CDD that, among other things, enable banks to
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2026.pdf
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Targeted resolution plan template
procedures and internal and external reporting processes, including: a
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20201209a4.pdf
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Who's Most Exposed to International Shocks? Estimating Differences in Import Price Sensitivity across U.S. Demographic Groups
Board of Governors of the Federal Reserve System International Finance Discussion Papers ISSN 1073-2500 (Print) ISSN 2767-4509 (Online) Number
URL: https://www.federalreserve.gov/econres/ifdp/files/ifdp1380.pdf
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Remarks by Governor Bowman on the consequences of fewer banks in the U.S. banking system
For release on delivery 1:00 p.m. EDT April 14, 2023 The Consequences of Fewer Banks in the U.S. Banking System Remarks by Michelle W. Bowman
URL: https://www.federalreserve.gov/newsevents/speech/files/bowman20230414a.pdf
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Order to Cease and Desist and Order of Assessment of a Civil Money Penalty Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as Amended in the Matter of BNP PARIBAS S.A., BNP PARIBAS USA, INC., and BNP PARIBAS SECURITIES CORP.
procedures for entities within the BNPP organization; WHEREAS, BNPP, including...procedures, rigorous surveillance and escalation mechanisms, and staff
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20170717a1.pdf
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Semiannual Report on Banking Applications Activity, January 1 - June 30, 2021
Banking Applications Activity Semiannual Report Vol. 8, No. 2 February 2022 January 1–June 30, 2021 Board of Governors of the Federal Reserve
URL: https://www.federalreserve.gov/publications/files/semiannual-report-on-banking-applications-20220216.pdf
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Annual Report
REPORT TO CONGRESS 107th Annual Report of the Board of Governors of the Federal Reserve System 2020 BOARD OF GOVERNORS OF THE FEDERAL RESERVE
URL: https://www.federalreserve.gov/publications/files/2020-annual-report.pdf
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Background Material re FOMC Continuing Operating Policies
procedure, and Authorized for public release by the FOMC Secretariat on...procedure approved at the March 4-5 meet- ing had become effective, consideration
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19600224memo01.pdf
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