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Banks as Regulated Traders
2For recent exceptions, see Hanson, Shleifer, Stein, and Vishny (2015)...key input to quantify bank trading risk exposures and empirically address
URL: https://www.federalreserve.gov/econres/feds/files/2019005r1pap.pdf
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FRB: Press Release -- Request for comment on bank requirement for "Know Your Customer" programs -- December 7, 1998
best, consistent with its own business practices, it can identify its ...for, or a victim of, illegal activities perpetrated by their customers
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1998/19981207/default.htm
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FRB: Other Reports to Congress: Section 308 of FIRREA, Preserving Minority Depository Institutions 2013
best achieving the following Preserving the present number of minority...For purposes of this section-- MINORITY FINANCIAL INSTITUTION.--The term
URL: https://www.federalreserve.gov/publications/2013-preserving-minority-depository-institutions-section-308-firrea.htm
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FRB: Other Reports to Congress: Section 308 of FIRREA, Annual Report on Preserving Minority Depository Institutions 2013
best achieving the following Preserving the present number of minority...For purposes of this section-- MINORITY FINANCIAL INSTITUTION.--The term
URL: https://www.federalreserve.gov/publications/2015-preserving-minority-depository-institutions-section-308-of-firrea.htm
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FRB: Section 308 of FIRREA , Preserving Minority Depository Institutions June 2016
best achieving the following: Preserving the present number of minority...For purposes of this section-- MINORITY FINANCIAL INSTITUTION.--The term
URL: https://www.federalreserve.gov/publications/2016-preserving-minority-depository-institutions-section-308-firrea.htm
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FRB: Press Release--Dr. Jeffrey M. Lacker named President of Federal Reserve Bank of Richmond--June 17, 2004
best possible choice to carry forward the laudable traditions of this
URL: https://www.federalreserve.gov/boarddocs/press/other/2004/20040617/default.htm
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FRB: Press Release -- Request for comment on bank requirement for "Know Your Customer" programs -- December 7, 1998
best, consistent with its own business practices, it can identify its ...for, or a victim of, illegal activities perpetrated by their customers
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1998/19981207/
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FRB: Press Release--Changes to Policy Statement on Payments System Risk--February 5, 2004
best to promote a smooth market adjustment while implementing this change
URL: https://www.federalreserve.gov/boarddocs/press/other/2004/20040205/default.htm
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The Fed - Chapter 2. Collateral and Custodies
and/or paying agents for the U.S. Government and certain Government-sponsored...for... accounts. Location of Applicable Function The Federal Reserve System
URL: https://www.federalreserve.gov/aboutthefed/chapter-2-collateral-and-custodies.htm
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The Fed - Computers, Obsolescence, and Productivity
the effect of increased productivity in the computer-producing sector ...and concludes that together they account for almost all of the recent
URL: https://www.federalreserve.gov/econres/feds/computers-obsolescence-and-productivity.htm
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