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Testimony of Scott G. Alvarez, General Counsel, on the Department of Justice's Operation Choke Point - Federal Reserve Board
C.F.R. §§ 208.63(b)(2), 211.5(m)(2), and 211.24(j)(2) (customer identification...3. See 12 C.F.R. § 208.62 and Regulations K and Y at 12 C.F.R. §§ 211.5
URL: https://www.federalreserve.gov/newsevents/testimony/alvarez20140715a.htm
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Federal Reserve Bank of Atlanta: Financial Statements 2024
5 Statements of Condition as of December 31, 2024 and December 31, 2023...N.E. Atlanta, GA 30309 atlantafed.orgMarch 12, 2025 To the Board of Directors
URL: https://www.federalreserve.gov/aboutthefed/files/atlantafinstmt2024.pdf
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Generic Document - Letter 111944 2024101618159.pdf
4(c)(8) and 4(j) of the BHC Act.2 Please provide responses to each of ...U.S.C. § 1842. 2 12 U.S.C. § 1843(c)(8) and (j). 3 12 CFR 225.22(e)(2)
URL: https://www.federalreserve.gov/foia/files/capone-discover-additional-information-request-20241016.pdf
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_RSSD US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE
ASIA NY BR NEW YORK, NY NY 2 3,087 H 1244221 BANK OF EAST ASIA, LIMITED...D BK NA WILMINGTON, DE DE 3 415,513 1238565 TORONTO-DOMINION BANK, THE
URL: https://www.federalreserve.gov/releases/iba/202106/bytype.txt
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FRB: F.119 Federal Government Employee Retirement Funds
86.5 92.2 99.2 -363.5 1488.3 106.3 63.4 93.7 133.4 2 Federal government...0.5 0.2 0.2 -0.3 0.2 0.3 0.8 1.0 -1.5 4 Federal government retirement
URL: https://www.federalreserve.gov/releases/z1/20170305/html/f119.htm
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The Fed - What Happens on Quarter-Ends in the Repo Market
2, over 2017, SOFR regularly rose 5 to 10 basis points relative to the...C). 3 Figure 3. Behavior of Repo Markets around Recent Quarter-Ends Notes
URL: https://www.federalreserve.gov/econres/notes/feds-notes/what-happens-on-quarter-ends-in-the-repo-market-20250606.html
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FOMC Meeting Presentation Materials, April 28-29, 2020
3/23 FOMC Statement 3/15 FOMC Meeting 0 1 2 3 4 5 6 03/13/20 03/20/20 ...2.5 30-year 3.0 30-year 3.5 30-year 4.0 30-year 4.5 Source: FRBNY (16)
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20200429material.pdf
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The Fed - B.101.f Balance Sheet of Domestic Hedge Funds
n.e.c.); liability FL623168013 58.4 64.2 64.8 59.3 59.9 64.2 67.8 75.7...n.e.c.); liability FL623168023 10.7 7.6 11.2 8.2 7.4 7.6 7.2 8.5 ND 31
URL: https://www.federalreserve.gov/releases/z1/20211209/html/b101f.htm
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The Fed - B.101.f Balance Sheet of Domestic Hedge Funds
5.8 15.3 ND 17.2 15.3 9.9 6.4 ND ND 11 Hedge funds; municipal securities...n.e.c.); liability FL623168023 20.6 17.0 ND 18.2 17.0 20.4 18.3 ND ND
URL: https://www.federalreserve.gov/releases/z1/20250313/html/b101f.htm
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The Fed - Foreign Transactions in Securities, December 2017
2,015 3,427 4,212 -1,903 1,720 1,737 3,457 33 Belgium -49 -99 -123 1 -...Asia 93,659 163,103 99,595 6,730 16,761 11,713 11,971 9,816 5,509 11,144
URL: https://www.federalreserve.gov/data/secholdtrans/fortranssec20171231.htm
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