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DRAFT 9/3/04
2001.1 The GLB Act was one of the most significant pieces of banking legislation...1 See 66 Federal Register 27,760 (May 18, 2001) (“Initial Rules”). 2 See
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2004/20041008/attachment.pdf
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[d:...m&icorp.jun]
data are as of June 30, 1996.2/ In this context, depository institutions...data before consummation are based on calculations in which the deposits
URL: https://www.federalreserve.gov/boarddocs/press/bhc/1997/199706302/attach.pdf
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Enhanced Framework for Supervising the U.S. Operations of Foreign Banking Organizations Effective date July 1997
2000.1 Foreign banking organizations (‘‘FBOs’’) con- duct an extensive...1 Strength-of-Support Assessment for Foreign Banking Organizations with
URL: https://www.federalreserve.gov/boarddocs/supmanual/us_branches/usb_p2.pdf
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FOMC Meeting Agenda
1. Proposed procedure for making historical Committee records available
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19720417Agenda.pdf
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Order of assessment of a civil money penalty against UBS, AG
1 UBS, AG 1 Order of Assessment of a Civil Money Penalty Issued Upon Zurich...FD1 Act”), the Board of Governorsof the Federal Reserve System (the “Board
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2004/200405102/attachment.pdf
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Saving and Financial Planning: Some Findings from a Focus Group Arthur B. Kennickell* Martha Starr-McCluer* Annika E.
data show a positive relationship between savings effort and expected ...data on reasons for5 saving from recent SCFs. objectives, investment strategy
URL: https://www.federalreserve.gov/econresdata/scf/files/199601pap.pdf
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FEDERAL RESERVE SYSTEM 12 CFR 202 Regulation B; Docket No. R-1168 Equal Credit Opportunity AGENCY: Board of Governors
1. Consumer financial services and fair lending laws and the Board regulations...1). Regulation P also provides examples of how to satisfy the standard
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2003/20031126/attachment.pdf
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Bank Hapoalim Order Approving Notice to Engage in a Nonbanking Activity
1. Arison and Israel Salt own 16.5 percent and 7 percent, respectively...1.] foreign banking organizations subject to the provisions of the Bank
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20060310a1.pdf
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Summary of Comments Received on Interim Merchant Banking Rule and Proposed Capital Rule
1The interim rule implemented provisions of the recently enacted Gramm-Leach-Bliley....1 The interim rule defined the scope of permissible merchant banking
URL: https://www.federalreserve.gov/boarddocs/meetings/2001/20010110/20010110-OpenMemo-appC.pdf
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3.12 U.S. RESERVE ASSETS Millions of dollars, end of period 2002 2003 Asset 1999 2000 2001 Nov. Dec. Jan. Feb. Mar.
1 Total . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...$1,139 million; 1980—$1,152 million; 1981—$1,093 million; plus net transactions
URL: https://www.federalreserve.gov/releases/bulletin/0803assets.pdf
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