Search Results
Documents are displayed in order of relevance.
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FRB: Press Release -- Risk-focused supervision program for consumer compliance at state member banks and foreign banking organizations -- September 25, l997
risk elements: regulation risk -- which involves an evaluation of the ...financial products or services relative to a bank's market position, management
URL: https://www.federalreserve.gov/boarddocs/press/general/1997/19970925/
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FRB: Speech, Greenspan--Monetary policy under uncertainty--August 29, 2003
financial products and have altered the empirical relationship between...financial-contagion insurance was the associated increase in the risk
URL: https://www.federalreserve.gov/boarddocs/speeches/2003/20030829/default.htm
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FRB: Speech, Kelley -- The future of electronic payments -- November 31, 1996
financial markets. Trading volumes have increased dramatically. New instruments...financial markets around the world. Finally, the framework for central
URL: https://www.federalreserve.gov/boarddocs/speeches/1996/19961031.htm
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The Fed - Examining CBDC and Wholesale Payments
Financial Services (FRFS).9 A settlement asset (the "what") is used to...financial market infrastructure.10 Since central bank money has neither
URL: https://www.federalreserve.gov/econres/notes/feds-notes/examining-cbdc-and-wholesale-payments-20230908.html
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Table Guide Federal Reserve Payments Study Depository and Financial Institutions Payments Survey (DFIPS) Estimates for
Financial Institutions Payments Survey (DFIPS) Estimates for Calendar ...Financial Institutions Payments Survey DI Depository institution P2P Person-to-person
URL: https://www.federalreserve.gov/paymentsystems/files/frps_2015-21_dfips_data.xls
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part I - General Provisions
Financial Report (TFR), equal to $250 billion or more;2 (ii) Has consolidated...Financial Institutions Examination Council (FFIEC) 009 Country Exposure
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/DraftNPR/npr/part_1.htm
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Periodic Report: Update on Outstanding Lending Facilities - Authorized by the Board under Section 13(3) of the Federal Reserve Act, December 10, 2024
risk to the Federal Reserve. The Board continues to expect that the PPPLF...risk to the Federal Reserve. The Board continues to expect that the MSLP
URL: https://www.federalreserve.gov/publications/files/13-3-report-20241211.pdf
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The Fed - Gazi I. Kara
Financial Frictions, Financial Regulation, Bank and Nonbank Financial ...Financial Policies Systemic Risk, International Regulation, and the Limits
URL: https://www.federalreserve.gov/econres/gazi-i-kara.htm
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Federal Reserve Board - Assessment of the Compliance of the Fedwire Securities Service with the Recommendations for Securities Settlement Systems
Financial Market Infrastructures PSR Payment system risk RTTM Real-time...financial stability, reduce risk, increase efficiency, and provide adequate
URL: https://www.federalreserve.gov/paymentsystems/fedsecs_compliance.htm
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FRB: Testimony, Small -- Vulnerability of private banking to money laundering activities -- November 10, 1999
financial crimes, particularly as these issues relate to the private banking...financial institutions. You have asked the Federal Reserve to address
URL: https://www.federalreserve.gov/boarddocs/testimony/1999/19991110.htm
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