Search Results
Documents are displayed in order of relevance.
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FRB: Testimony, Small -- Proposed "Know Your Customer" regulation -- March 4, 1999
risks associated with the various customers and the types of transactions...risk and their "Know Your Customer" programs would be nothing more than
URL: https://www.federalreserve.gov/boarddocs/testimony/1999/19990304.htm
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FRB: Regulatory Reform: June 2012 Developments
risk management June 18, 2012 Communications with the public through June...Financial Market Utilities [R-1477] Comments: Submit | View Federal Reserve
URL: https://www.federalreserve.gov/newsevents/reform_june2012.htm
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Tealbook B, April 2019
financial developments and muted inflation pressures” are factors that...risks to the outlook” as possible reasons for considering a change in
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20190501tealbookb20190425.pdf
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FRB: FOMC meeting -- November 2-3, 2010 presentation materials
Risk Reversal for Euro-Dollar Rate Series: 25-delta euro-dollar risk reversal...risk of a sharp dollar decline going forward. Source: Bloomberg Bottom-left
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20101103material.htm
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The Fed - Monetary Policy: Beige Book (Branch)
risks to profitability from foreign exchange rate volatility. Nonfinancial...Financial Services Financial services firms reported stable business activity
URL: https://www.federalreserve.gov/monetarypolicy/beigebook202602-boston.htm
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The Fed - Zach Modig
Financial Markets Current Research Topics Agent-Based Models: Agent Behavior...Risk in Trading and Capital Markets Lead Fin Inst Policy Analyst Board
URL: https://www.federalreserve.gov/econres/zach-modig.htm
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Testimony by Vice Chair for Supervision Quarles on supervision and regulation - Federal Reserve Board
Financial Services, Subcommittee on Consumer Protection and Financial ...risk management, so banks could avoid unexpected losses lurking in their
URL: https://www.federalreserve.gov/newsevents/testimony/quarles20200513a.htm
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The Fed - SR 94-29:Procedures to Reclassify State Member Banks Under Authority Granted by Section 38 of the Federal Deposit Insurance Act -- Prompt Corrective Action
risk-based, tier 1 leverage and total risk-based capital ratio thresholds...financial data available from the latest Call Report or latest examination
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr9429.htm
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Periodic Report: Update on Bank Term Funding Program, April 10, 2025
Financial Services of the House of Representatives an initial report and...risk to the Federal Reserve. The BTFP did not result in losses to the
URL: https://www.federalreserve.gov/publications/files/13-3-report-btfp-20250411.pdf
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The Fed - Monetary Policy: Beige Book (Branch)
financial conditions. Challenges stemmed from an elevated cost of capital...risk appetite. Earnings showed improvement driven by new loan volume and
URL: https://www.federalreserve.gov/monetarypolicy/beigebook202408-atlanta.htm
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