Search Results
Documents are displayed in order of relevance.
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Federal Reserve Board - Federal Reserve Board announces termination of enforcement action against JPMorgan Chase & Co. from January 2013
risk-management program and internal audit functions and was terminated
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190606b.htm
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Federal Reserve Board - Written agreement with Philippine National Bank and Philippine National Bank New York Branch
risk controls and Bank Secrecy Act and anti-money-laundering compliance
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090520a.htm
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Federal Reserve Board - Federal Reserve and Office of the Comptroller of the Currency extend comment period for proposed rule tailoring leverage ratio requirements
risk profiles of the largest domestic firms. The agencies extended the
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20180518a.htm
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Federal Reserve Board - Federal Reserve Board extends comment period on proposed rule to implement enhanced prudential standards and early remediation requirements
risk management, and early remediation requirements. The Board extended
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20120302a.htm
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FRB: Senior Credit Officer Survey on Dealer Financing Terms, June 2012
risk. The 22 institutions participating in the survey account for almost...risk and duration risk over the past year. With respect to credit risk
URL: https://www.federalreserve.gov/econresdata/releases/SCOOS_201206.htm
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FRB: Press Release -- Proposal to simplify capital framework for non-complex banks and thrift institutions -- November 3, 2000
risk profile. In the advance notice, the agencies seek comment on possible...risk-based ratio, a simple leverage ratio, or a leverage ratio modified
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/2000/20001103/default.htm
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Large Bank Capital Requirements, August 2025
financial resilience of banks by estimating losses, revenues, expenses...Financial Corp. 4.5 4.3 n/a 8.8 Capital One Financial Corporation 4.5
URL: https://www.federalreserve.gov/publications/files/large-bank-capital-requirements-20250829.pdf
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FRB: FOMC meeting -- June 23-24, 2009 presentation materials
risk, Increase in Treasury supply, Mortgage convexity hedging, Increase...risk. Source: Dealer Policy Survey Page 2 Top-left panel (5) Title: Large-Scale
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20090624material.htm
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The Fed - Developments in Noncash Payments for 2019 and 2020: Findings from the Federal Reserve Payments Study
Financial Institutions Payments Survey (DFIPS). Results also include nationally
URL: https://www.federalreserve.gov/paymentsystems/december-2021-findings-from-the-federal-reserve-payments-study.htm
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FRB: Speech, Ferguson--Free Trade: What Do Economists Really Know?--October 7, 2004
financial institutions, and a stable macroeconomic environment. And free
URL: https://www.federalreserve.gov/boarddocs/speeches/2004/20041007/default.htm
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