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FRB: Speech, Ferguson -- Transparency in central banking: Rationale and recent developments -- April 19, 2001
Remarks by Vice Chairman Roger W. Ferguson, Jr. Before the National Economists Club and Society of Government Economists, Washington, D.C. April 19,
URL: https://www.federalreserve.gov/boarddocs/speeches/2001/20010419/default.htm
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The Fed - Supervisory Policy and Guidance Topics - Bank Secrecy Act / Office of Foreign Assets Control
procedures. Policy Letters Bank Secrecy Act (BSA) / Office of Foreign ...Procedures on Customer Due Diligence and Beneficial Ownership Rule SR
URL: https://www.federalreserve.gov/supervisionreg/topics/bsa.htm
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FRB: Press Release -- Amendment to Regulation O -- March 17, 1997
procedure for excluding executive officers of affiliates that was adopted...procedure to directors. 61 FR 57769. The procedure allows the board of
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1997/19970317/
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FRB: Press Release -- Interim rule for bank holding companies to elect treatent as financial holding companies -- January 19, 2000
procedures for bank holding companies and foreign banks with U.S. offices...procedures proposed establish a flexible approach that takes account of
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/2000/20000119/default.htm
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The Fed - Dynamic Estimation of Volatility Risk Premia and Investor Risk Aversion from Option-Implied and Realized Volatilities
procedure works well in practice. Implementing the procedure with actual
URL: https://www.federalreserve.gov/econres/feds/dynamic-estimation-of-volatility-risk-premia-and-investor-risk-aversion-from-option-implied-and-realized-volatilities.htm
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FRB: Assessing Capital Adequacy Impact, Capital Planning at Large Bank Holding Companies: Supervisory Expectations and Range of Current Practice
procedures to evaluate the reasonableness of any implied behavior by including...procedures were better able to ensure appropriate relationships among
URL: https://www.federalreserve.gov/bankinforeg/stress-tests/ccar/August-2013-Assessing-Capital-Adequacy-Impact.htm
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Fiscal Year 1991 Budget Agreement
STRICTLY CONFIDENTIAL (FR) B D OBOARD OF GOVERNORS CLASS II - FOMC OFTHE FEDERAL RESERVE SYSTEM Office Correspondence Date November 9,1990 To
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19901109memo01.pdf
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Error! Unknown document property name. July 1, 2025 Commerzbank AG U.S. Resolution Plan 2025 Section 1: Public Section
Error! Unknown document property name. July 1, 2025 Commerzbank AG U.S. Resolution Plan 2025 Section 1: Public Section Commerzbank AG U.S. Resolution
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/commerzbk-aktiengesellschaft-3g-20250701.pdf
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FRB: Press Release -- Joint agency issuance of letter to institutions on loan-loss allowances -- March 10, 1999
procedures and processes, including "sound practices," used generally ...procedures, documentation, and disclosures to the banking industry. This
URL: https://www.federalreserve.gov/boarddocs/press/general/1999/19990310/DEFAULT.HTM
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FRB: Press Release--Revisions to Policy on Payments System Risk addressing risk management in payments and securities settlement systems--November 26, 2004
procedures; and 4) employ the resources necessary to achieve the system's...procedures. Systems deemed by the Board to be systemically important are
URL: https://www.federalreserve.gov/boarddocs/press/other/2004/20041126/default.htm
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