Board of Governors of the Federal Reserve System

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• Sheet1 J14 6.1 6 6 J19 6.1 6 12 J100 6.1 6 18 J101 6.1 6 24 J102 6.1 6 30 J103 6.1 6 36 J104 6.1 6 42 J105 6.1 6 48

  Sheet1 J14 6.1 6 6 J19 6.1 6 12 J100 6.1 6 18 J101 6.1 6 24 J102 6.1 6 30 J103 6.1 6 36 J104 6.1 6 42 J105 6.1 6 48 J106 6.1 6 54 J107 6.1 6

  URL: https://www.federalreserve.gov/econres/files/2022map.xlsx
  



• Sentiment in Bank Examination Reports and Bank Outcomes

  measures through CAMELS ratings. These ratings summarize both public data...Measuring the effectiveness of these activities have generally relied

  URL: https://www.federalreserve.gov/econres/feds/files/2022077pap.pdf
  



• FRB: January 2008 Statistical Supplement--Factors affecting Reserve Balances of Depository Institutions

  stock 11,041 11,041 11,041 11,041 11,041 11,041 11,041 11,041 11,041 11,041...stock 11,041 11,041 11,041 11,041 11,041 11,041 11,041 11,041 11,041 11,041

  URL: https://www.federalreserve.gov/pubs/supplement/2008/01/table1_11.htm
  



• Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part VI - Risk-Weighted Assets for Equity Exposures

  measure of effectiveness (E) the bank will use for the hedge relationship...measure E at least quarterly and must use one of three alternative measures

  URL: https://www.federalreserve.gov/generalinfo/basel2/DraftNPR/NPR/part_6.htm
  



• FRB: Press Release--Written agreement with ABN AMRO Bank--July 26, 2004

  anti-money laundering compliance at ABN AMRO's New York branch, including

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040726/default.htm
  



• The Fed - Report to the Congress on the Use of the ACH System and Other Payment Mechanisms for Remittance Transfers to Foreign Countries - May 2019

  money services businesses, the average dollar value of the transfers sent...money laundering and terrorist financing risk related to specific jurisdictions

  URL: https://www.federalreserve.gov/publications/2019-may-ach-report-other-payment-mechanisms.htm
  



• The Federal Reserve's Balance Sheet - Federal Reserve Board

  money market mutual funds; (2) assets related to programs focused on broader

  URL: https://www.federalreserve.gov/newsevents/speech/bernanke20090403a.htm
  



• FRB: Press Release -- FOMC statement and Board discount rate action -- January 31, 2001

  stock of inventories and capital equipment. Taken together, and with inflation

  URL: https://www.federalreserve.gov/boarddocs/press/general/2001/20010131/
  



• The Fed - F.102 Nonfinancial Business

  money market fund shares; asset FA143034005 -- -- -- -- -- -- -- -- --...money market fund shares; liability (IMA) FA143181105 -- -- -- -- -- -

  URL: https://www.federalreserve.gov/Releases/Z1/preview/html/f102.htm
  



• The Fed - L.100 Domestic Nonfinancial Sectors

  money market fund shares; asset FL383034005 -- -- -- -- -- -- -- -- --...money market fund shares; liability (IMA) FL143181105 -- -- -- -- -- -

  URL: https://www.federalreserve.gov/Releases/Z1/preview/html/l100.htm
  

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