Search Results
Documents are displayed in order of relevance.
-
FRB: Press Release - - Order to cease and desist and civil money penalty against Citigroup, Inc., and CitiFinancial Credit Company - - May 27, 2004
CitiFinancial Credit Company, Baltimore, Maryland, a non-bank subsidiary...CitiFinancial and requires CitiFinancial to pay restitution to certain
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040527/default.htm
-
FRB Speech: Ferguson--Equilibrium Real Interest Rate: Theory and Application--October 29, 2004
Financial Accelerator, Hartford, Connecticut October 29, 2004 Equilibrium
URL: https://www.federalreserve.gov/boarddocs/speeches/2004/20041029/default.htm
-
Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Board memorandum - Accessible version of charts, figures, and tables
risk-based capital formulas for wholesale exposures to non-defaulted obligors...Risk-Based Capital Formulas for Wholesale Exposures to Non-Defaulted Obligors
URL: https://www.federalreserve.gov/generalinfo/Basel2/DraftNPR/NPR_Memo/NPR_Memo_Description.htm
-
Interagency Guidelines Establishing Information Security Standards for Bank Holding Companies
risk C. Manage and control risk D. Oversee service-provider arrangements...risks. C. Manage and Control Risk Each bank holding company shall— 1.
URL: https://www.federalreserve.gov/frrs/guidance/interagency-guidelines-establishing-information-security-standards-for-bank-holding-companies.htm
-
The Federal Reserve's Balance Sheet and Financial Stability
financial stability, and the functioning of financial markets. Section...risk via Treasury holdings may lessen risk-bearing capacity, although
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20160930memo07.pdf
-
The 2023 Banking Turmoil and the Bank Term Funding Program
risk (Drechsler et al. (2021)). Deposits usually bear below-market rates...risk of a run in the presence of interest rate risk? Ex-ante, banks could
URL: https://www.federalreserve.gov/econres/feds/files/2024045pap.pdf
-
Transmittal 521
Risk Management: A Guide for Community Banks to assist community banks...risk management practices. More... While this guide is written for a community
URL: https://www.federalreserve.gov/frrs/topic-links/archive-transmittals/transmittal-521.htm
-
1 Periodic Report: Update on Bank Term Funding Program Authorized by the Board under Section 13(3) of the Federal
Financial Services of the House of Representatives an initial report and...risk to the Federal Reserve. The Board continues to expect that the BTFP
URL: https://www.federalreserve.gov/publications/files/13-3-report-btfp-20230411.pdf
-
1 Periodic Report: Update on Bank Term Funding Program Authorized by the Board under Section 13(3) of the Federal
Financial Services of the House of Representatives an initial report and...risk to the Federal Reserve. The Board continues to expect that the BTFP
URL: https://www.federalreserve.gov/publications/files/13-3-report-btfp-20230511.pdf
-
1 Periodic Report: Update on Bank Term Funding Program Authorized by the Board under Section 13(3) of the Federal
Financial Services of the House of Representatives an initial report and...risk to the Federal Reserve. The Board continues to expect that the BTFP
URL: https://www.federalreserve.gov/publications/files/13-3-report-btfp-20230711.pdf
Search Tips
- Enter keywords separated by AND, OR, or by putting a minus sign (-) immediately in front of the term you want to exclude from the search results (be sure to include a space before the minus character). A space means AND.
- Search for a phrase by enclosing it in quotation marks.
- For best results, be as precise as possible. For example, a search for "monetary policy report" will be more focused than a search for "reports."
- Spelling counts; if you can't find what you're looking for, check your spelling.
Note
The advanced search on this page does not include applications on federalreserve.gov. Searches for information in those applications must be done through those individual search pages. See our Search Applications page for a complete list.