Board of Governors of the Federal Reserve System

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• FRB: Consumer Affairs Letter CA 04 - 3 - Assessments of Foreign Banking Organizations and Special Purpose Banks

  risk profiles, or safety and soundness examiners.3 Reserve Bank staff ...risk-focused examination procedures found in CA 03-13, including a review

  URL: https://www.federalreserve.gov/boarddocs/caletters/2004/0403/caltr0403.htm
  



• FRB: Basel II Capital Accord--Regional Outreach Meetings

  risk, as it applies to corporate credits. It previews forthcoming joint...Risk (164 KB PDF) Describes the Advanced Measurement Approach (AMA) for

  URL: https://www.federalreserve.gov/generalinfo/basel2/docs2003/default.htm
  



• FRB: Stress Testing Research Conference

  Risks in CCPs: The Case of Two CDS CCPs Sean Campbell (Federal Reserve...Risk Management: Evidence from Operational Risk Events in U.S. BHCs Anna

  URL: https://www.federalreserve.gov/newsevents/conferences/stress-testing-research-conference-2016.htm
  



• Sovereign Risk Matters: The Effects of Endogenous Default Risk on the Time-Varying Volatility of Interest Rate Spreads

  financial markets, it can choose to default or repay on external debt....financial frictions and fluctuations in the country premium play a crucial

  URL: https://www.federalreserve.gov/econres/ifdp/files/ifdp1276.pdf
  



• FRB: Supervisory Letter SR 22-5 on joint statement on the risk-based approach to assessing customer relationships and conducting customer due diligence -- July 6, 2022

  financial activity risks. The potential risk to a bank depends on the ...financial activity risks. The potential risk to a bank depends on the

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2205.pdf
  



• Microsoft Word - lrg_bnk_lst.txt

  INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED ASSETS As of June 30,

  URL: https://www.federalreserve.gov/releases/lbr/20250630/lrg_bnk_lst.pdf
  



• Tealbook A, December 2018

  Financial Conditions: Outlook, Risks, and Policy Strategies December 7...Risks 1 Equity prices rose about 6 percent during the 10 days between

  URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20181219tealbooka20181207.pdf
  



• FRB: Senior Loan Officer Opinion Survey--Table 1--January 2010

  financial intermediaries or the capital markets) All Respondents Large...risk All Respondents Large Banks Other Banks Banks Percent Banks Percent

  URL: https://www.federalreserve.gov/boarddocs/snloansurvey/201002/table1.htm
  



• Federal Reserve Board - Federal Reserve Board announces termination of enforcement action with Wells Fargo

  risk management program made the program effective, and completed two

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20260305a.htm
  



• Minutes of the Board's discount rate meeting on June 8 and June 17, 2026

  financial developments and issues related to possible policy actions.

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/monetary20260714a1.pdf
  

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