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Federal Reserve Board - Federal Reserve Board publishes report containing summary information on debit card transactions in 2013
data security costs of slightly more than 1.4 cents per transaction. The...data security costs remained at 1 cent per transaction (the current fraud-prevention
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20140918a.htm
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Detailed_Report Report as of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
1,999,997.00 $ 1,999,997.00 0.35 N/A 2026-04-30 5511912 121050625 PPPLF...1,480,070.00 $ 1,480,070.00 0.35 N/A 2026-04-30 5500251 091050548 PPPLF
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-5-12-26.xlsx
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SECTION 1010.205—Exempted Anti-Money Laundering Programs for Certain Financial Institutions
1—Short Title and Definitions SECTION 2—Federal Reserve Districts SECTION...1—Restraint of Trade CLAYTON ANTITRUST ACT SECTION 7—Acquisitions of Stock
URL: https://www.federalreserve.gov/frrs/regulations/section-1010205-exempted-anti-money-laundering-programs-for-certain-financial-institutions.htm
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SECTION 1010.331—Reports Relating to Currency in Excess of $10,000 Received as Bail by Court Clerks
1—Short Title and Definitions SECTION 2—Federal Reserve Districts SECTION...1—Restraint of Trade CLAYTON ANTITRUST ACT SECTION 7—Acquisitions of Stock
URL: https://www.federalreserve.gov/frrs/regulations/section-1010331-reports-relating-to-currency-in-excess-of-10000-received-as-bail-by-court-clerks.htm
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SECTION 1023.410—Additional Records to Be Made and Retained by Brokers or Dealers in Securities
1—Short Title and Definitions SECTION 2—Federal Reserve Districts SECTION...1—Restraint of Trade CLAYTON ANTITRUST ACT SECTION 7—Acquisitions of Stock
URL: https://www.federalreserve.gov/frrs/regulations/section-1023410-additional-records-to-be-made-and-retained-by-brokers-or-dealers-in-securities.htm
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SECTION 1010.821—Penalty Adjustment and Table
1—Short Title and Definitions SECTION 2—Federal Reserve Districts SECTION...1—Restraint of Trade CLAYTON ANTITRUST ACT SECTION 7—Acquisitions of Stock
URL: https://www.federalreserve.gov/frrs/regulations/section-1010821-penalty-adjustment-and-table.htm
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SECTION 1027.100—Definitions
1—Short Title and Definitions SECTION 2—Federal Reserve Districts SECTION...1—Restraint of Trade CLAYTON ANTITRUST ACT SECTION 7—Acquisitions of Stock
URL: https://www.federalreserve.gov/frrs/regulations/section-1027100-definitions.htm
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The Fed - Assets and Liabilities of U.S. Branches and Agencies of Foreign Banks, December 2025
1,718 1 1,229 0 0 0 488 0 48 U.S. addressees (domicile) 1,712 0 1,225 ...1,214,906 6,221 1,097,006 1,753 8,861 1,098 28,519 0 62 U.S. addressees
URL: https://www.federalreserve.gov/data/assetliab/assetsliab20251231.htm
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Transaction-specific data Report As Of Date Facility Lender Name Lender RSSD ID Number Lender ABA Number Lender City
data Report As Of Date Facility Lender Name Lender RSSD ID Number Lender...1,900,000.00 $ 1,805,000.00 7/22/25 3.17% $ 19,000.00 9/30/20 MSNLF B1BANK
URL: https://www.federalreserve.gov/publications/files/mslp-transaction-specific-disclosures-10-8-20.xlsx
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SECTION 1010.663—Special Measures Regarding Al-Huda Bank
1—Short Title and Definitions SECTION 2—Federal Reserve Districts SECTION...1—Restraint of Trade CLAYTON ANTITRUST ACT SECTION 7—Acquisitions of Stock
URL: https://www.federalreserve.gov/frrs/regulations/section-1010663-special-measures-regarding-al-huda-bank.htm
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