Board of Governors of the Federal Reserve System

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• FRB: Speech, Meyer -- The new Basel accord: Challenges for banks and their supervisors -- May 17, 2001

  measure risk exposures and potential losses. But once verified--and periodically...measuring techniques improve, many of them may be incorporated in bank

  URL: https://www.federalreserve.gov/boarddocs/speeches/2001/20010517/default.htm
  



• Interest-Rate Risk; Frequently Asked Questions Regarding Interagency Advisory

  measure these types of products. The extent to which the model uses automated...measuring the change in exposure from a new product or strategy also should

  URL: https://www.federalreserve.gov/frrs/guidance/interest-rate-risk-frequently-asked-questions-regarding-interagency-advisory.htm
  



• The Fed - How can I comment on a regulatory proposal?

  SystemMoney, Interest Rates, and Monetary PolicyCredit, Loans, and MortgagesCurrency

  URL: https://www.federalreserve.gov/faqs/banking_12778.htm
  



• Federal Reserve Board - Board issues enforcement actions with Community Banks of Georgia, Inc., PlainsCapital Bank, and PrimeLending

  money penalty dated May 23, 2011 Search of Federal Reserve enforcement

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110531a.htm
  



• Federal Reserve Board - Federal Reserve Board issues enforcement actions with The Yellowstone Bank and Iowa Prairie Bank

  money penalty Dated April 16, 2021 Iowa Prairie Bank, Brunsville, Iowa

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20210422a.htm
  



• Federal Reserve Board - Federal Reserve Board issues enforcement actions with former employee of Farmers Bank and the Missouri Bank

  money penalty Additional enforcement actions can be searched for here.

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20210408a.htm
  



• Federal Reserve Board - Federal Reserve Board issues enforcement action with former institution-affiliated party of BNP Paribas

  money penalty against Bhushan Bhangale Former institution-affiliated party

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20210909a.htm
  



• Federal Reserve Board - Written agreement with Sumitomo Mitsui Banking Corporation

  anti-money laundering compliance policies and practices at the Sumitomo

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070124a.htm
  



• Federal Reserve Board - FOMC statement: The Federal Reserve is providing liquidity to facilitate the orderly functioning of financial markets

  money and credit markets. As always, the discount window is available

  URL: https://www.federalreserve.gov/newsevents/pressreleases/monetary20070810a.htm
  



• Federal Reserve Board - Written agreement with Societe Generale

  anti-money-laundering compliance policies and practices at Société Générale's

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090317a.htm
  

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