Board of Governors of the Federal Reserve System

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• Order Approving the Establishment of a Representative Office

  FRB Order No. 2025-12 June 5, 2025 FEDERAL RESERVE SYSTEM CACEIS Bank Montrouge, France Order Approving the Establishment of a Representative

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20250605a1.pdf
  



• The Fed - CA 18-9: Designated Home Mortgage Disclosure Act Key Data Fields

  Associate Director Division of Consumer and Community Affairs Supersedes

  URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1809.htm
  



• Federal Reserve Board - Public Meeting Regarding NationsBank and BankAmerica - Opening Remarks

  Associate Secretary of the Board, and 14 to my right, Ken Binning, who

  URL: https://www.federalreserve.gov/supervisionreg/publicmeetings/19980710_opening.htm
  



• The Fed - CA 19-1: New Markets Tax Credits and Public Welfare Investments

  Associate Director Division of Consumer and Community Affairs Notes: Letter

  URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1901.htm
  



• Federal Reserve Board - Public Meeting Regarding Notice by Capital One to Acquire ING Bank (October 5, 2011)

  Associate Director, Division of Research and Statistics, Federal Reserve

  URL: https://www.federalreserve.gov/supervisionreg/publicmeetings/20111005_agenda.htm
  



• The Fed - Supervisory Letter SR 17-3 on Initial Examinations for Compliance with Minimum Variation Margin Requirements for Non-Cleared Swaps and Non-Cleared Security Based Swaps

  Associate Director, at (202) 452-3760. In addition, questions may be sent

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1703.htm
  



• The Fed - Publications: Supervision Manuals

  associated with money laundering and terrorist financing. The manual contains

  URL: https://www.federalreserve.gov/supervisionreg/supmanual.htm
  



• FRB: Annual Report 2012 - Federal Reserve Banks

  associated operational and credit risk. The Reserve Banks have also been

  URL: https://www.federalreserve.gov/publications/annual-report/2012-Federal-Reserve-Banks.htm
  



• FRB: Annual Report 2012 - Federal Reserve Banks

  associated operational and credit risk. The Reserve Banks have also been

  URL: https://www.federalreserve.gov/publications/annual-report/2012-federal-reserve-banks.htm
  



• FRB: FEDS Notes: Financial Stability Monitoring

  associated with short-term debt that can contribute to fire sales and

  URL: https://www.federalreserve.gov/econresdata/notes/feds-notes/2014/financial-stability-monitoring-20140804.html
  

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