Board of Governors of the Federal Reserve System

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• FRB: Speech, Gramlich -- Predatory Lending -- April 14, 2000

  banks or subsidiaries of banks and savings and loans that were regulated...banks or subsidiaries of bank holding companies, where the holding company

  URL: https://www.federalreserve.gov/boarddocs/speeches/2000/200004142.htm
  



• The Fed - Monetary Policy:

  Bank of Philadelphia Alyssa Arute, Manager, Division of Reserve Bank Operations...Bank of New York. Secretary's note: The Federal Reserve Bank of New York

  URL: https://www.federalreserve.gov/monetarypolicy/fomcminutes20240131.htm
  



• Order to Cease and Desist and Order of Assessment of a Civil Money Penalty Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as Amended - BARCLAYS BANK PLC and BARCLAYS BANK PLC NEW YORK BRANCH

  currency for its own account and by soliciting and receiving orders through...Central Bank (“ECB”), and other reference rate providers affect the prices

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20150520a3.pdf
  



• Federal Reserve Board - Credit Portfolio Convergence in U.S. Banks since the COVID-19 Shock, Accessible Data

  Banks since the COVID-19 Shock, Accessible Data Figure 1. Cosine Similarity...bank group. Each panel represents a specific bank group by size. Source

  URL: https://www.federalreserve.gov/econres/notes/feds-notes/credit-portfolio-convergence-in-u-s-banks-since-the-covid-19-accessible-shock-20211126.htm
  



• FRB: BHC Scenario Design, Capital Planning at Large Bank Holding Companies: Supervisory Expectations and Range of Current Practice

  Bank Holding Companies: Supervisory Expectations and Range of Current ...bank holding company-designed stress scenario should reflect an individual

  URL: https://www.federalreserve.gov/bankinforeg/stress-tests/ccar/August-2013-BHC-Scenario-Design.htm
  



• FRB: Foundational Risk Management, Capital Planning at Large Bank Holding Companies: Supervisory Expectations and Range of Current Practice

  Bank Holding Companies: Supervisory Expectations and Range of Current

  URL: https://www.federalreserve.gov/bankinforeg/stress-tests/ccar/August-2013-Foundational-Risk-Management.htm
  



• FRB: Press Release -- Disparities between FRBs and private-sector banks in presentment and settlement of checks -- December 9, 1998

  Banks and private-sector banks in the presentment and settlement of checks

  URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1998/19981209/default.htm
  



• Federal Reserve Board - Money in the Bank? Assessing Families' Liquid Savings using the Survey of Consumer Finances Accessible Data

  Bank? Assessing Families' Liquid Savings using the Survey of Consumer

  URL: https://www.federalreserve.gov/econres/notes/feds-notes/assessing-families-liquid-savings-using-the-survey-of-consumer-finances-accessible-20181119.htm
  



• FRB: Speech, Bies--Home Mortgage Disclosure Act, Bank Secrecy Act, and Capital Issues--March 31, 2005

  Bank Secrecy Act, and Capital Issues Good afternoon. Thank you for inviting...bank and the non-depository affiliates. Compliance with the Bank Secrecy

  URL: https://www.federalreserve.gov/boarddocs/speeches/2005/20050331/default.htm
  



• FRB: H.2--District 4--Cleveland--Week ending July 7, 2012

  Central Kentucky Federal Savings Bank, Danville, KY and Application by...Bank. Federal bank regulators use the following performance levels to

  URL: https://www.federalreserve.gov/Releases/H2/20120707/cleveland.htm
  

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