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The Fed - Supervisory Policy and Guidance Topics - Affiliate Transactions (Regulation W)
23A of the Federal Reserve Act (12 USC 371c) is the primary statute governing...Y-8: BHC Report of Insured Depository Institutions' Section 23A Transactions
URL: https://www.federalreserve.gov/supervisionreg/topics/regulation_w.htm
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SECTION 14—Proxies (15 USC 78n)
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/section-14-proxies-15-usc-78n.htm
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SECTION 233.2—Definitions
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/section-2332-definitions.htm
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Transmittal 532
Y-14A/Q/M reports to collect additional net income data that would improve
URL: https://www.federalreserve.gov/frrs/topic-links/archive-transmittals/transmittal-532.htm
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FRB: Press Release -- Approval of notice of Associated Banc-Corp -- September 8, 1997
Y (12 C.F.R. 225.24) to acquire First Financial Corporation ("FFC"),1 ...Y (12 C.F.R. 225.28 (b)(4)). Associated also has requested the Board's
URL: https://www.federalreserve.gov/boarddocs/press/bhc/1997/19970908/
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SECTION 15F—Registration and Regulation of Security-Based Swap Dealers and Major Security-Based Swap Participants (15 USC 78o-8)
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/section-15f-registration-regulation-of-security-based-swap-dealers-major-security-based-swap-participants-15-usc-78o-8.htm
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The Fed - Abbreviations
A Abbreviations AML anti-money laundering BHC bank holding company BSA...YoY year over year
URL: https://www.federalreserve.gov/publications/2025-december-supervision-and-regulation-report-abbreviations.htm
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Federal Reserve Board - H.2 Board Actions week ending December 27, 2025
S.A., Rio de Janeiro, Brazil; its parent holding companies; and subsidiary...M.Y. Safra Bank, FSB, New York, New York.* Announced: December 11, 2025
URL: https://www.federalreserve.gov/Releases/H2/20251227/default.htm
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Federal Reserve Board - H.2 Board Actions week ending December 27, 2025
S.A., Rio de Janeiro, Brazil; its parent holding companies; and subsidiary...M.Y. Safra Bank, FSB, New York, New York.* Announced: December 11, 2025
URL: https://www.federalreserve.gov/releases/h2/20251227/default.htm
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Federal Reserve Board - H.2 Board Actions week ending December 27, 2025
S.A., Rio de Janeiro, Brazil; its parent holding companies; and subsidiary...M.Y. Safra Bank, FSB, New York, New York.* Announced: December 11, 2025
URL: https://www.federalreserve.gov/Releases/H2/20251227/
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