Search Results
Documents are displayed in order of relevance.
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FRB: Proposed Basel II Supervisory Guidance - IRB, AMA, and Supervisory Review (Pillar 2)
risk-based capital requirements (Basel II NPR). The three proposed supervisory...risk, advanced measurement approaches (AMA) for operational risk, and
URL: https://www.federalreserve.gov/generalinfo/basel2/ProposedGuidance_200702/
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FRB: Press Release -- Agencies propose consumer protection rules for insurance sales -- August 21, 2000
risk, there is investment risk associated with the product, including
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/2000/20000821/default.htm
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Federal Reserve Board - H.2 Board Actions week ending November 19, 2022
Risk Report (FR Y-15). Approved: November 16, 2022 Forms -- final Board...Financial Institutions of Government Securities Broker or Government Securities
URL: https://www.federalreserve.gov/releases/h2/20221119/
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The Fed - Survey of Finance Companies, 2020–21 Findings
Financial Accounts of the United States."1 The G.19, "Consumer Credit,...financial assets (such as stocks and bonds) or used for business purposes
URL: https://www.federalreserve.gov/publications/2025-january-survey-of-finance-companies-2020-21.htm
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FRB: Governance, Capital Planning at Large Bank Holding Companies: Supervisory Expectations and Range of Current Practice
Risk Management Internal Controls Governance Capital Policy BHC Scenario...risk-management processes and that is consistent with the risk-appetite
URL: https://www.federalreserve.gov/bankinforeg/stress-tests/ccar/August-2013-Governance.htm
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Written Agreement by and among Customers Bancorp, Inc., Customers Bank, and Federal Reserve Bank of Philadelphia
risk management practices and compliance with the applicable laws, rules...Risk Management 3. Within 60 days of the effective date of this Agreement
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20240808a1.pdf
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FRB: About the List of Foreign Margin Stocks
risk-management/rbh/documentation.jsp and selecting "FMS Translation Report
URL: https://www.federalreserve.gov/boarddocs/foreignmargin/about.htm
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Meeting Between Federal Reserve Board Staff and Representatives of the ABA Securities Association (ABASA)
Financial Services Group); Daniel Morgan (State Street); Mary Stroth (...risk capital requirements for fee-based businesses, interaction of the
URL: https://www.federalreserve.gov/regreform/rr-commpublic/abasa-meeting-20240229.pdf
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FRB: Press Release -- Request for comment on proposed comprehensive policy statement on Privately Operated Multilateral Settlement Systems -- November 6, 1997
risks if these risks are material in the particular system. The proposal
URL: https://www.federalreserve.gov/boarddocs/press/general/1997/19971106/default.htm
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FRB: Press Release -- Proposal to allow financial holding companies to act as real estate brokers and managers -- December 27, 2000
financial holding companies to act as real estate brokers and managers...financial in nature or incidental to financial activity and are therefore
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/2000/20001227/default.htm
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