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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part VII - Risk-Weighted Assets for Operational Risk
a) Qualification to use operational risk mitigants. A bank may adjust ...a) If a bank does not qualify to use or does not have qualifying operational
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/DraftNPR/npr/part_7.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part VII - Risk-Weighted Assets for Operational Risk
a) Qualification to use operational risk mitigants. A bank may adjust ...a) If a bank does not qualify to use or does not have qualifying operational
URL: https://www.federalreserve.gov/generalinfo/Basel2/DraftNPR/npr/Part_7.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part VII - Risk-Weighted Assets for Operational Risk
a) Qualification to use operational risk mitigants. A bank may adjust ...a) If a bank does not qualify to use or does not have qualifying operational
URL: https://www.federalreserve.gov/generalinfo/basel2/DraftNPR/npr/part_7.htm
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Federal Reserve Board - Federal Reserve Board finalizes updates to the Board’s rule concerning debit card transactions
A) of the Dodd-Frank Act states that "an issuer or payment card network...a debit card transaction] may be processed to...1 such network... ." Return
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20221003a.htm
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FRB: February 2007 Statistical Supplement--Liabilities to, and Claims on, Foreigners, Reported by Banks in the United States
n.a. 36,674 52,410 59,241 60,726 64,735 67,143 3 Other liabilities n.a
URL: https://www.federalreserve.gov/pubs/supplement/2007/02/table3_16.htm
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FRB: October 2008 Statistical Supplement--Liabilities to Unaffiliated Foreigners, Reported by Nonbanking Business Enterprises in the United States
n.a. n.a. 10,120 10,915 12,219 13,536 14,130 15,015 14,086 6 Repurchase...n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. 28 Cayman Islands 7,178 6,446
URL: https://www.federalreserve.gov/pubs/supplement/2008/10/table3_22p1.htm
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FRB: Press Release -- Request for comment on changes to Regulation CC -- February 22, 1999
a.m. and 5:15 p.m. and to the security control room outside of those hours...a.m. and 5:00 p.m. FOR FURTHER INFORMATION CONTACT: Oliver I. Ireland,
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1999/19990222/summary.HTM
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FRB: Consumer Compliance Handbook, June 2010 Update
1A Settlement Statement. Key substantive changes include a standardized...1A Settlement Statement. Filing Instructions To maintain an updated print
URL: https://www.federalreserve.gov/boarddocs/supmanual/cch/announce/201006cch_update.htm
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FRB: Notice of Closed Board Meeting on June 11, 2001
a.m., Monday, June 11, 2001 Place: Marriner S. Eccles Federal Reserve ...A. Smith, Assistant to the Board; 202-452-3204. Supplementary Information
URL: https://www.federalreserve.gov/boarddocs/meetings/2001/20010611/closednotice.htm
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Speech by Governor Barr on bank stress testing
materialize—a total of $75 billion. The 10 were given six months to develop
URL: https://www.federalreserve.gov/newsevents/speech/files/barr20250925a.pdf
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