Board of Governors of the Federal Reserve System

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• Conducting Due Diligence on Financial Technology Companies - A Guide for Community Banks

  money laundering). Engaging a third party does not diminish or remove

  URL: https://www.federalreserve.gov/publications/files/third-party-risk-management-guide-20240503.pdf
  



• Testimony by Vice Chair for Supervision Barr on supervision and regulation - Federal Reserve Board

  measure risk, which is critically important because the riskier a bank's...measure operational risk with a standardized measure. Third, for a firm's

  URL: https://www.federalreserve.gov/newsevents/testimony/barr20231113a.htm
  



• Testimony by Vice Chair for Supervision Quarles on supervision and regulation - Federal Reserve Board

  measures taken in response to public health concerns. This approach applies...measures adopted to contain the pandemic triggered a deep, abrupt, and

  URL: https://www.federalreserve.gov/newsevents/testimony/quarles20200512a.htm
  



• Speech by Governor Kugler on inflation expectations and monetary policymaking

  measure it with some precision that the importance of inflation expectations...measures of inflation expectations, some from surveys polling business

  URL: https://www.federalreserve.gov/newsevents/speech/files/kugler20250402a.pdf
  



• Joint Statement on Banks’ Arrangements with Third Parties to Deliver Bank Deposit Products and Services

  money laundering). Banks are neither prohibited nor discouraged from providing

  URL: https://www.federalreserve.gov/supervisionreg/caletters/CA%2024-5%20Attachment%20-%20Joint%20Statement%20on%20Banks%20Arrangements%20with%20Third%20Parties%20to%20Deliver%20Bank%20Deposit%20Products%20and%20Services.pdf
  



• The Fed - Federal Reserve System Audits

  Money Laundering GAO-20-314R January Economic Sanctions: Treasury and ...Money Laundering: U.S. Government Has Worked with Partners to Combat the

  URL: https://www.federalreserve.gov/publications/2020-ar-federal-reserve-system-audits.htm
  



• Speech by Vice Chair for Supervision Barr on payments innovation - Federal Reserve Board

  money. When that asset is also used as a means of payment and a store ...money, and the ultimate source of credibility in money is the central

  URL: https://www.federalreserve.gov/newsevents/speech/barr20230908a.htm
  



• The Fed - Appendix A: Supervisory Scenarios

  Stock Market Index House Price Index Com- mercial Real Estate Price Index

  URL: https://www.federalreserve.gov/publications/2017-june-dodd-frank-act-stress-test-appendix-a-supervisory-scenarios.htm
  



• Federal Reserve's exit strategy - Federal Reserve Board

  money market mutual funds--had access to adequate liquidity in an extremely...money markets at rates significantly below what they can earn by holding

  URL: https://www.federalreserve.gov/newsevents/testimony/bernanke20100325a.htm
  



• Fundamental Arbitrage under the Microscope: Evidence from Detailed Hedge Fund Transaction Data

  money on the table after opening new positions, negative returns, or increases...money on the table.” Early position closures arise from the limits of

  URL: https://www.federalreserve.gov/econres/feds/files/2021022pap.pdf
  

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