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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Plain Language
Bank Holding Company CCF Credit Conversion Factor CEIO Credit-Enhancing...Currency OTC Over-the-Counter OTS Office of Thrift Supervision PCA Prompt
URL: https://www.federalreserve.gov/generalinfo/Basel2/DraftNPR/NPR/acronyms.htm
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FRB: 2000 All Press Releases
Bank Holding Companies and Change in Bank Control) regarding data processing...Central Bank November 20, 2000 Termination of Cease and Desist Order against
URL: https://www.federalreserve.gov/newsevents/press/all/2000all.htm
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FRB: Basel Committee issues guidance papers on credit risk -- September 14, 2000
banks. They can be obtained from the web site of the Bank for International...central banks of the Group of Ten countries and operates under the auspices
URL: https://www.federalreserve.gov/boarddocs/press/general/2000/20000914/default.htm
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FRB: May 2008 Statistical Supplement--Claims on Unaffiliated Foreigners, Reported by Nonbanking Business Enterprises in the United States--Continued
currency 42 Payable in U.S. dollars 25,494 27,439 29,898 33,539 32,372...currencies 2 8,075 5,276 3,658 3,375 3,588 4,226 3,863 3,793 3,557 44
URL: https://www.federalreserve.gov/pubs/supplement/2008/05/table3_23p2.htm
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FRB: August 2007 Statistical Supplement--Claims on Unaffiliated Foreigners, Reported by Nonbanking Business Enterprises in the United States--Continued
currency 42 Payable in U.S. dollars 25,494 27,439 29,898 27,881 29,898...currencies 2 8,075 5,276 3,658 3,245 3,658 3,862 3,375 3,588 4,226 44
URL: https://www.federalreserve.gov/pubs/supplement/2007/08/table3_23p2.htm
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FRB: Statistics Reported by Banks in the United States, June 2009, Page 2
Banks in the United States Current Release About Release Dates Release...Banks in the United States (3.17) 1 Payable in U.S. Dollars Millions of
URL: https://www.federalreserve.gov/econresdata/releases/statbanksus/liabfor20090630.htm
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FRB: April 2008 Statistical Supplement--Summary of Financial Assets and Liabilities
banks 5,390.6 5,961.8 6,469.7 7,122.7 6,806.5 6,828.0 7,122.7 7,088.6 ...Bank holding companies 36.4 36.4 32.2 35.6 31.9 33.6 35.6 31.4 30.1 35.4
URL: https://www.federalreserve.gov/pubs/supplement/2008/04/table1_60.htm
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FRB: February 2007 Statistical Supplement--Reserves and Money Stock Measures
currency component of the money stock, plus (3) (for all quarterly reporters...currency outside the U.S. Treasury, Federal Reserve Banks, and the vaults
URL: https://www.federalreserve.gov/pubs/supplement/2007/02/table1_10.htm
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capital one_sixth AI Request_public_9-10-24 (1).pdf
Currency Senior Licensing Analyst Jenny Small at Jenny.Small@occ.treas.gov...Currency Federal Deposit Insurance Corporation Delaware Office of the
URL: https://www.federalreserve.gov/foia/files/capone-discover-additional-information-request-20240910.pdf
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The Fed - Supervisory Letter SR 13-9 / CA 13-6 on Minimum Standards for Prioritization and Handling Borrower Files with Imminent Scheduled Foreclosure Sale -- April 23, 2013
Currency (OCC) issued guidance to banking organizations subject to enforcement...Banks should distribute this letter to state member banks, bank and savings
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1309.htm
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