Board of Governors of the Federal Reserve System

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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
  



• 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
  



• 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
  



• 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
  



• BGFRS-5 “FRB—EEO Discrimination Complaint File.”

  and/or individual about action to be taken to comply with decisions, and...key and electronic files are stored on secure servers. The system has

  URL: https://www.federalreserve.gov/files/BGFRS-5-eeo-discrimination-complaint-file.pdf
  



• The Fed - SRISKv2 - A Note

  compares SRISK and SRISKv2 for JP Morgan Chase (JPMC) over two periods...compares SRISK and SRISKv2 for seven US GSIBs in July 31, 2019.5 Table

  URL: https://www.federalreserve.gov/econres/notes/feds-notes/sriskv2-a-note-20200918.html
  



• 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
  



• 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/
  



• 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
  



• The Fed - What Happened in Money Markets in September 2019?

  compared to the EFFR and exhibited some quarter-end seasonality, it rarely...compare borrower and lender behavior in mid-September with typical dynamics

  URL: https://www.federalreserve.gov/econres/notes/feds-notes/what-happened-in-money-markets-in-september-2019-20200227.html
  

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