Board of Governors of the Federal Reserve System

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• The Fed - Supervisory Letter SR 16-13 on Imposition of Special Measures by the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) -- July 29, 2016

  fund, which means an investment company (as defined in section 3(a)(1)

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1613.htm
  



• FRB: May 2005 Statistical Supplement--U.S. International Transactions, Summary

  Fund -2,632 1,494 3,826 2,435 815 1,345 676 990 16 Foreign currencies

  URL: https://www.federalreserve.gov/pubs/supplement/2005/05/table3_10.htm
  



• SVBFG Liquidity Planning Target Supervisory Letter, November 2, 2021

  funding plan (CFP). ILST: The scenario design elements in ILST do not ...Funding and Liquidity Risk Management, SR 11-7, Guidance of Model Risk

  URL: https://www.federalreserve.gov/supervisionreg/files/svbfg-liquidity-planning-target-supervisory-letter-20231102.pdf
  



• Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part IV - Risk-Weighted Assets for General Credit Risk

  Fund, the European Commission, the European Central Bank, or a multi-lateral

  URL: https://www.federalreserve.gov/generalinfo/basel2/DraftNPR/NPR/Part_4.htm
  



• The Fed - Table 1

  rates over your bank's cost of funds (wider spreads=tightened,narrower...rate floors (more use=tightened, less use=eased) All Respondents Large

  URL: https://www.federalreserve.gov/data/sloos/sloos-202404-table-1.htm
  



• The Fed - Beige Book - July 18, 2018

  rates. Commercial real estate was largely unchanged. Employment and Wages...rate. Manufacturing and retail sales strengthened, but firms in both sectors

  URL: https://www.federalreserve.gov/monetarypolicy/beigebook201807.htm
  



• Federal Reserve Board - Section 22. Offenses of examiners, member banks, officers, and directors

  fund as reserveSection 21. Bank ExaminationsSection 22. Offenses of examiners...rate of interest on the deposits of such director, officer, attorney,

  URL: https://www.federalreserve.gov/aboutthefed/section22.htm
  



• FRB: June 2008 Statistical Supplement--U.S. International Transactions, Summary

  Fund 10,200 3,331 1,021 212 294 230 285 112 16 Foreign currencies -615

  URL: https://www.federalreserve.gov/pubs/supplement/2008/06/table3_10.htm
  



• FRB: March 2006 Statistical Supplement--U.S. International Transactions, Summary

  Fund 1,494 3,826 10,200 990 3,763 -564 1,951 5,050 16 Foreign currencies

  URL: https://www.federalreserve.gov/pubs/supplement/2006/03/table3_10.htm
  



• FRB: April 2004 Statistical Supplement--U.S. International Transactions, Summary

  Fund -3,600 -2,632 1,494 -541 -644 86 -383 2,435 16 Foreign currencies

  URL: https://www.federalreserve.gov/pubs/supplement/2004/04/table3_10.htm
  

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