Board of Governors of the Federal Reserve System

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• The Fed - SR 20-21: Joint Statement on Bank Secrecy Act Due Diligence Requirements for Customers Who May Be Considered Politically Exposed Persons

  funds may be the proceeds of corruption or other illicit activity. The

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2021.htm
  



• Federal Reserve Board - Opening Statement by Governor Daniel K. Tarullo

  funds. A good bit of this complexity has proven hard to avoid. The part

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20131210a-tarullo-statement.htm
  



• Federal Reserve Board - Federal Reserve Board approves fee schedule for Federal Reserve Bank priced services

  Funds and National Settlement Services and about 9 percent for Fedwire

  URL: https://www.federalreserve.gov/newsevents/pressreleases/other20121029a.htm
  



• Federal Reserve Board - Federal Reserve commends efforts as Faster Payments Task Force concludes

  funds available to customers in real time. The report also makes specific

  URL: https://www.federalreserve.gov/newsevents/pressreleases/other20170724a.htm
  



• Federal Reserve Board - Opening Statement on the Consideration of a Final Rule Restricting Qualified Financial Contracts by Governor Jerome H. Powell

  funds, and insurance companies. The final rule also excludes QFCs that

  URL: https://www.federalreserve.gov/newsevents/pressreleases/powell-statement-20170901.htm
  



• FRB: Other Reports to Congress: Report to the Congress on the Profitability of Credit Card Operations of Depository Institutions 2012 - General Discussion

  rates have become more responsive to issuers' cost of funds in recent ...fixed-rate to variable-rate plans. In soliciting new accounts and managing

  URL: https://www.federalreserve.gov/publications/other-reports/credit-card-profitability-2012-general-discussion.htm
  



• FRB: Other Reports to Congress: Report to the Congress on the Profitability of Credit Card Operations of Depository Institutions

  rates have become more responsive to issuers' cost of funds in recent ...fixed-rate to variable-rate plans. In soliciting new accounts and managing

  URL: https://www.federalreserve.gov/publications/other-reports/credit-card-profitability-2013-general-discussion.htm
  



• The Fed - Consumer Affairs Letter CA 14-2 on Revised Interagency Large Institution CRA Examination Procedures and Consolidation of Interagency CRA Examination Procedures and Supporting Materials -- April 18, 2014

  funds will be considered when evaluating an institution’s CRA performance

  URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1402.htm
  



• FRB: Statistical Table 6A, Annual Report 2014

  funds Federal Reserve Bank credit outstanding Gold stock Special drawing...rated debt securities. Return to table 2. Cash value of agreements, which

  URL: https://www.federalreserve.gov/publications/annual-report/statistical-tables/2014-statistical-table-6a.htm
  



• Federal Reserve Board - 2006 Testimonies

  Funds in the Capital Market Patrick M. Parkinson, Deputy Director, Division

  URL: https://www.federalreserve.gov/newsevents/testimony/2006testimony.htm
  

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