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Can LLMs Improve Sanctions Screening in the Financial System? Evidence from a Fuzzy Matching Assessment
2025-092 Please cite this paper as: Allen, Jeffrey S., and Max S. S. Hatfield...2025). “Can LLMs Improve Sanctions Screening in the Financial System?
URL: https://www.federalreserve.gov/econres/feds/files/2025092pap.pdf
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FRB: Supervisory Letter SR 03-22 / CA 03-15 on framework for assessing consumer compliance risk at bank holding companies -- December 23, 2003 -- Revised October 1, 2025
2025 Revision history: On October 1, 2025: This letter and its attachment...2025, this attachment was revised to remove references to reputational
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0322.pdf
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Federal Reserve Board - Minutes of the Board's discount rate meetings on May 19, June 9, and June 18, 2025
2025 Minutes of the Board's discount rate meetings on May 19, June 9, ...Market Committee follows in setting the target range for the federal funds
URL: https://www.federalreserve.gov/newsevents/pressreleases/monetary20250715a.htm
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Federal Reserve Board - Minutes of the Board's discount rate meetings on February 18, March 10, and March 19, 2025
2025 Minutes of the Board's discount rate meetings on February 18, March...Market Committee follows in setting the target range for the federal funds
URL: https://www.federalreserve.gov/newsevents/pressreleases/monetary20250415a.htm
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Federal Reserve Board - Minutes of the Board's discount rate meetings on April 7, April 28, and May 7, 2025
2025 Minutes of the Board's discount rate meetings on April 7, April 28...Market Committee follows in setting the target range for the federal funds
URL: https://www.federalreserve.gov/newsevents/pressreleases/monetary20250603a.htm
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The Fed - Supplemental Appendixes to the Report on the Economic Well-Being of U.S. Households in 2024 - May 2025 - Appendix b
2025 - Appendix B PDF Appendix A: Survey Questionnaire Appendix B: Consumer
URL: https://www.federalreserve.gov/publications/2025-supplemental-appendixes-report-economic-well-being-us-households-2024-appendix-b.htm
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Welcoming remarks by Governor Cook at a Fed Listens event hosted by the Federal Reserve Bank of Atlanta
2025 Welcoming Remarks by Lisa D. Cook Member Board of Governors of the...Market Committee. - 2 - This Fed Listens event is specifically tied to
URL: https://www.federalreserve.gov/newsevents/speech/files/cook20250604a.pdf
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Do Banks Price Flood Risk in Mortgage Origination: Evidence from a Natural Experiment in New Orleans
2025-081 Please cite this paper as: Arseneau, David M., and Gazi I. Kara...2025). “Do Banks Price Flood Risk in Mortgage Origination: Evidence from
URL: https://www.federalreserve.gov/econres/feds/files/2025081pap.pdf
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Commercial Checks Returned through the Federal Reserve--Quarterly Data
2025:Q3 6 4.8 19 -4.4 89 296 3,306 2025:Q2 5 -1.6 20 -1.6 87 314 3,626...2025:Q1 6 -1.9 20 2.1 91 330 3,625 2024:Q4 6 -2.0 20 -4.2 91 318 3,484
URL: https://www.federalreserve.gov/paymentsystems/files/check_commcheckretqtr.pdf
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Federal Reserve Board - Actions under delegated authority week ending January 04, 2025
Stock Ownership Plan (with 401(k) provisions) (amended and restated eff...Stock Ownership Trust, both of The Woodlands, Texas -- to acquire voting
URL: https://www.federalreserve.gov/Releases/H2/20250104/delactions.htm
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