Board of Governors of the Federal Reserve System

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• Geopolitical Risk and Global Banking

  funds domestically, leaving the parent fully liable in the event of loss

  URL: https://www.federalreserve.gov/econres/ifdp/files/ifdp1418.pdf
  



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

  Funds 1 Reserve Bank credit outstanding 866,970r 871,803r 868,232 870,897r...Funds 20 Currency in circulation 819,798 821,893 815,258 819,501 825,517

  URL: https://www.federalreserve.gov/pubs/supplement/2008/04/table1_11.htm
  



• The Fed - Supervision and Regulation Letters

  Funds and their Portfolio Investments for Purposes of Regulation O and

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



• The Fed - Supervision and Regulation Letters

  Funds and their Portfolio Investments for Purposes of Regulation O and

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



• FRB: Press Release -- Request for comment on removing BHC firewalls -- January 9, 1997

  funds to their section 20 companies. The Board's notice is attached. Summary

  URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1997/199701092/default.htm
  



• The Fed - Supervision and Regulation Letters - 2009

  Funds Transfers SR 09-4 (Revised) Applying Supervisory Guidance and Regulations

  URL: https://www.federalreserve.gov/supervisionreg/srletters/2009.htm
  



• FRB: December 2004 Statistical Supplement--Reserve Balances of Depository Institutions

  Funds 1 Reserve Bank credit outstanding 755,109 756,713 766,660 754,234...Funds 19 Currency in circulation 734,677 734,719 738,895 735,064 734,441

  URL: https://www.federalreserve.gov/pubs/supplement/2004/12/table1_11.htm
  



• FRB: Testimony, Biern -- Anti-money-laundering efforts and related proposed legislation -- June 11, 1998

  funds transfers. Examiners are also directed to review audit testing procedures

  URL: https://www.federalreserve.gov/boarddocs/testimony/1998/19980611.htm
  



• Federal Reserve Board - Board Votes 2021

  Funds Service and invites public comment on proposal to expedite adoption...funds transfers over the Federal Reserve Banks' FedNow Service Chair Powell

  URL: https://www.federalreserve.gov/aboutthefed/boardvotes2021.htm
  



• FRB: 2003 All Press Releases

  rate meetings, September 29 to October 27, 2003 December 18, 2003 Enforcement...Funds and Collection of Checks) August 27, 2003 Order to cease and desist

  URL: https://www.federalreserve.gov/newsevents/press/all/2003all.htm
  

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