Search Results
Documents are displayed in order of relevance.
-
Basel II: International Convergence of Capital Measurement and Capital Standards: A Revised Framework, June 2004
Basel Committee on Banking Supervision International Convergence of Capital Measurement and Capital Standards A Revised Framework June 2004 Requests
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2004/20040626/attachment.pdf
-
UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM AND THE ILLINOIS OFFICE OF BANKS
Procedures Act (15 U.S.C. 78g); (b) board of directors and management ...procedures for the ongoing collection of monitoring information for all
URL: https://www.federalreserve.gov/boarddocs/press/Enforcement/2003/20031015/attachment.pdf
-
Minutes of the Federal Open Market Committee, January 28-29, 2020
Minutes of the Federal Open Market Committee January 28–29, 2020 A joint meeting of the Federal Open Market Committee and the Board of Governors
URL: https://www.federalreserve.gov/monetarypolicy/files/fomcminutes20200129.pdf
-
Order to Cease and Desist, United Central Bank of Garland,TX
procedures for compliance with all applicable laws, regulations and guidelines...procedures to: (9 determine the appropriate documentation necessary to
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2000/200011203/attachment.pdf
-
FEDERAL RESERVE SYSTEM
For immediate release July 2, 2001 The Federal Reserve Board today announced its approval of the application by Citigroup Inc. and Citicorp, both
URL: https://www.federalreserve.gov/boarddocs/press/bhc/2001/20010702/attachment.pdf
-
BCC 14-1: Supervisory Guidance for Data, Modeling, and Model Risk Management Under the Operational Risk Advanced Measurement Approaches, June 30, 2014
B O A R D O F G O V E R N O R S OF THE F E D E R A L R E S E R V E S Y S T E M W A S H I N G T O N , D . C . 2 0 5 5 1 DIVISION OF BANKING SUPERVISION
URL: https://www.federalreserve.gov/bankinforeg/basel/files/bcc1401.pdf
-
FOMC Executive Committee Meeting Minutes
A meeting of the executive committee of the Federal Open Market Committee was held in the offices of the Board of Governors of the Fed eral Reserve
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMChminec119541005.pdf
-
Approval of proposal of Kookmin Bank
procedures for monitoring and controlling its activities worldwide; (ii...procedures to combat money laundering (12 U.S.C. § 3105(d)(6)(B)). The
URL: https://www.federalreserve.gov/boarddocs/press/bhc/2001/200110313/attachment.pdf
-
Mitsubishi UFJ Financial Group, Inc. - Resolution Plan 2013
Mitsubishi UFJ Financial Group, Inc. Public: Mitsubishi UFJ Financial Group, Inc. Resolution Plan Section 165(d) Resolution Plan MUFG U.S. Resolution
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/mitsubishi-fin-3g-20131231.pdf
-
Consent order to cease and desist against Riggs National Corp. and Riggs International Banking Corp.--January 27, 2005
procedures designed to ensure that services provided to the Riggs consolidated...procedures to track the effectiveness of oversight of outsourced audit
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050127/attachment.pdf
Search Tips
- Enter keywords separated by AND, OR, or by putting a minus sign (-) immediately in front of the term you want to exclude from the search results (be sure to include a space before the minus character). A space means AND.
- Search for a phrase by enclosing it in quotation marks.
- For best results, be as precise as possible. For example, a search for "monetary policy report" will be more focused than a search for "reports."
- Spelling counts; if you can't find what you're looking for, check your spelling.
Note
The advanced search on this page does not include applications on federalreserve.gov. Searches for information in those applications must be done through those individual search pages. See our Search Applications page for a complete list.