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Identity, Identification and Identifiers: The Global Legal Entity Identifier System
1 Identity is a critical concept in the rational interactions of any set....1 To support intuition, the paper begins with a discussion of the case
URL: https://www.federalreserve.gov/econresdata/feds/2016/files/2016103pap.pdf
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National Bank of Kuwait S.A.K.P. U.S. Tailored Resolution Plan PUBLIC SECTION National Bank of Kuwait S.A.K.P. Public
1) Introduction .........................................................1) Introduction This Public Section of the resolution plan is being filed
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/nat-bk-kuwait-3g-20151231.pdf
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Mega Financial Holding Co., Ltd. Dodd-Frank Act Section 165(d) Resolution Plan Part I: Public Section Glossary BCBS
.1 I. Names of Material Entities ........................................1 Introduction and Summary of Resolution Strategy 1. Introduction In this
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/mega-intl-commercial-bk-3g-20141231.pdf
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FRB: Supervisory Letter SR 14-6 on addendum to the Interagency Policy Statement on Income Tax Allocation in a Holding Company Structure -- July 15, 2014
.1 The purpose of the addendum, which is provided as an attachment to ...1 For more information on the original interagency policy statement, see
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1406.pdf
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Canadian Imperial Bank of Commerce - Resolution Plan 2013
1,665 1,683 Goodwill 1,700 1,701 Software and o ther intangible assets...1,460 1,593 C apita l T rust securit ies 1,669 1,678 Obligat io ns related
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/canadian-imperial-bk-3g-20131231.pdf
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Brainard, Distributed Ledger Technology: Implications for Payments, Clearing, and Settlement
.1 The Federal Reserve Board has established a working group that is engaged...1 See http://www.federalreserve.gov/newsevents/speech/brainard20160414a.htm
URL: https://www.federalreserve.gov/newsevents/speech/files/brainard20161007a.pdf
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Independent Foreclosure Review Payment Agreement Details
1,992 $2,500 16,453 $1,250 18,445 Rescinded 140 $2,500 650 $1,250 790 ...$1,000 1,321 $500 1,462 Rescinded 18 $1,000 70 $500 88 Completed 418 $1,000
URL: https://www.federalreserve.gov/consumerscommunities/files/gmac-mortgage-borrowers-payment-agreement-20140127.pdf
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Shinhan Financial Group - Resoluton Plan 2013
.1.1 Overview of Shinhan Financial Group (SFG) ...........................1.1.1 Commercial Banking Services Commercial banking services consist
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/shinhan-bk-3g-20131231.pdf
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H2-Filing and Reports Received
1 1of Actions under delegated authorityH.2 BS&R C&CA FOMC Banking Supervision...1 of 5 Bank Holding Companies First Waterloo Bancshares, Inc., Waterloo
URL: https://www.federalreserve.gov/Releases/H2/20141227/h2.pdf
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H2-Filing and Reports Received
1 1of Actions under delegated authorityH.2 BS&R C&CA FOMC Banking Supervision...1 of 5 Bank Holding Companies First Waterloo Bancshares, Inc., Waterloo
URL: https://www.federalreserve.gov/releases/h2/20141227/h2.pdf
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