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May 11, 2020 Mr. Jiang Liu Partner Morrison & Foerster LLP 250 West 55th Street New York, New York 10019 Dear Mr. Liu:
Y-7 – Annual Report of Foreign Banking Organizations, through its subsidiary...Y-7 report requires a foreign banking organization subject to these requirements
URL: https://www.federalreserve.gov/supervisionreg/files/cmg-regyy-20200511.pdf
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May 11, 2020 Mr. Jiang Liu Partner Morrison & Foerster LLP 250 West 55th Street New York, New York 10019 Dear Mr. Liu:
Y-7 – Annual Report of Foreign Banking Organizations, through its subsidiary...Y-7 report requires a foreign banking organization subject to these requirements
URL: https://www.federalreserve.gov/supervisionreg/files/citic-regyy-20200511.pdf
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FRB: FOMC Annual Report on the Freedom of Information Act for Fiscal Year 2004
I.A. above). II. How to Make a FOIA Request A. The Federal Open Market...A 3. Requests accorded expedited processing. a. number of requests
URL: https://www.federalreserve.gov/fomc/foia/fomc_anrpt_2004.htm
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Bush Task Group on Regulation of Financial Services --Bank Regulatory Responsibilities
A. The FBA would regulate, supervise and examine national banks. B. The...A. The FBA would regulate, supervise, and examine holding companies where
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19840131Memo01.pdf
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FRB: March 2005 Statistical Supplement--Terms of Consumer Credit
n.a. n.a. 6.55 n.a. n.a. 6.71 2 24-month personal 13.22 12.54 11.95 11.80...n.a. n.a. 12.02 n.a. n.a. 11.84 Credit card plan 3 All accounts 14.87
URL: https://www.federalreserve.gov/pubs/supplement/2005/03/table1_56.htm
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Order of Assessment of a Civil Money Penalty Pursuant to the National Flood Insurance Act, as Amended
4012a(f) (the “Act”), the Board of Governors of the Federal Reserve System...4012a(f)(4) and 12 C.F.R. part 263, or otherwise: (a) to the issuance
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20250320a2.pdf
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H2-Filing and Reports Received
Y-9C, FR Y-9LP, FR Y-9SP, FR Y-9ES, and FR Y-9CS). - Approved, December...A/C) Reserve Bank Services Federal Reserve Priced Services -- 2022 private-sector
URL: https://www.federalreserve.gov/Releases/H2/20211204/h2.pdf
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H2-Filing and Reports Received
Y-9C, FR Y-9LP, FR Y-9SP, FR Y-9ES, and FR Y-9CS). - Approved, December...A/C) Reserve Bank Services Federal Reserve Priced Services -- 2022 private-sector
URL: https://www.federalreserve.gov/releases/h2/20211204/h2.pdf
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The Fed - Understanding Trade Fragmentation
A. M. Santacreu, E. Fisgin, and K. Richards. 2025. "Measuring Geopolitical
URL: https://www.federalreserve.gov/econres/notes/feds-notes/understanding-trade-fragmentation-20251212.html
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Proposed Regulatory Text - Part IV - Risk-Weighted Assets for General Credit Risk
a) Overview. A [bank] must calculate its total wholesale and retail risk-weighted...a) of section 32, the [bank] must identify which of its retail exposures
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/NPR_20060905/NPR/part_4.htm
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