Search Results
Documents are displayed in order of relevance.
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FRB: Testimony, Biern--The Bank Secrecy Act and the USA Patriot Act--November 17, 2004
funds are "cleaned" to look like proceeds from legal activities. Although...funds, and complicate the paper trail; and the "integration" of the proceeds
URL: https://www.federalreserve.gov/boarddocs/testimony/2004/20041117/default.htm
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The Fed - L.216 Other Loans and Advances
funds and private domestic equity funds from the Term Asset-Backed Securities...funds and private equity funds and Main Street Lending Facility (MSLF)
URL: https://www.federalreserve.gov/releases/z1/20211209/html/l216.htm
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The Fed - L.216 Other Loans and Advances
funds; liability FL313169003 0.0 0.0 0.0 180.6 0.0 0.0 0.0 0.0 0.0 17 ...funds and private domestic equity funds from the Term Asset-Backed Securities
URL: https://www.federalreserve.gov/releases/z1/20230309/html/l216.htm
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The Fed - L.216 Other Loans and Advances
funds; liability FL313169003 0.0 0.0 9.9 0.0 0.0 0.0 0.0 180.6 9.9 17 ...funds and private domestic equity funds from the Term Asset-Backed Securities
URL: https://www.federalreserve.gov/releases/z1/20220310/html/l216.htm
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The Fed - L.216 Other Loans and Advances
funds; liability FL313169003 0 0 0 0 0 0 0 272.8 0 17 Federal government...funds and private domestic equity funds from the Term Asset-Backed Securities
URL: https://www.federalreserve.gov/releases/z1/20230908/html/l216.htm
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The Fed - L.216 Other Loans and Advances
funds and private domestic equity funds from the Term Asset-Backed Securities...funds and private equity funds and Main Street Lending Facility (MSLF)
URL: https://www.federalreserve.gov/releases/z1/20210923/html/l216.htm
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The Fed - L.216 Other Loans and Advances
funds; liability FL313169003 0.0 0.0 0.0 0.0 0.0 180.6 0.0 0.0 0.0 17 ...funds and private domestic equity funds from the Term Asset-Backed Securities
URL: https://www.federalreserve.gov/releases/z1/20220909/html/l216.htm
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The Fed - L.216 Other Loans and Advances
funds; liability FL313169003 0.0 0.0 0.0 0.0 0.0 0.0 180.6 0.0 0.0 17 ...funds and private domestic equity funds from the Term Asset-Backed Securities
URL: https://www.federalreserve.gov/releases/z1/20220609/html/l216.htm
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The Fed - L.216 Other Loans and Advances
funds; liability FL313169003 0.0 0.0 0.0 0.0 180.6 0.0 0.0 0.0 0.0 17 ...funds and private domestic equity funds from the Term Asset-Backed Securities
URL: https://www.federalreserve.gov/releases/z1/20221209/html/l216.htm
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The Fed - L.216 Other Loans and Advances
funds; liability FL313169003 0 0 0 0 0 0 272.8 0 0 17 Federal government...funds and private domestic equity funds from the Term Asset-Backed Securities
URL: https://www.federalreserve.gov/releases/z1/20231207/html/l216.htm
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