Search Results
Documents are displayed in order of relevance.
-
Can LLMs Improve Sanctions Screening in the Financial System? Evidence from a Fuzzy Matching Assessment
best-performing fuzzy matching baseline. Smaller, less computationally...compare names, addresses, and other relevant details in financial applications
URL: https://www.federalreserve.gov/econres/feds/files/2025092pap.pdf
-
Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part VIII - Disclosure
The bank holding company and savings association capital rules will also...and/or measurement systems; policies for hedging and/or mitigating risk
URL: https://www.federalreserve.gov/generalinfo/basel2/DraftNPR/NPR/Part_8.htm
-
The Fed - Using Distributed Ledger Technology for Payment Directories
and possibly federated) database model. Distributed ledgers have the potential...compared to other markets can be attributed to technical hurdles including
URL: https://www.federalreserve.gov/econres/notes/feds-notes/using-distributed-ledger-technology-for-payment-directories-20220203.html
-
Speech by Governor Stein on regulating large financial institutions - Federal Reserve Board
best regulatory tools for accomplishing that goal? As in many other regulatory...key challenge with quantity-based regulation is that one has to decide
URL: https://www.federalreserve.gov/newsevents/speech/stein20130417a.htm
-
[Type here] [Type here] [Type here] --- U.S. Resolution Plan Public Section 2025 U.S. Resolution Plan - Public Section
the “NYDFS”). Nordea New York services Nordea Group customers doing business...for- eign bank branches in New York Banking Law. The Plan therefore anticipates
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/nordea-gp-3g-20250701.pdf
-
FRB: Speech, Phillips -- Black Monday: 10 years later -- October 15, 1997
price declines necessary to trigger coordinated trading halts. If we are...best public policy response to market volatility? Many features of financial
URL: https://www.federalreserve.gov/boarddocs/speeches/1997/19971015.htm
-
165 (d) Resolution Plan Part A Public Section June 2025 2 This document contains the public section of the Resolution
the “FRB”) and 12 CFR Part 381 of the Federal Deposit Insurance Corporation...the “FDIC”) (together, the “Resolution Plan Regulations”) issued pursuant
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/national-bk-of-canada-3g-20250701.pdf
-
Federal Reserve Board - Greater Wealth, Greater Uncertainty: Changes in Racial Inequality in the Survey of Consumer Finances, Accessible Data
key identifies series in order from left to right. Source: Board of Governors
URL: https://www.federalreserve.gov/econres/notes/feds-notes/greater-wealth-greater-uncertainty-changes-in-racial-inequality-in-the-survey-of-consumer-finances-accessible-20231018.htm
-
The Fed - Monetary Policy: Monetary Policy Report (Branch)
Crisis—the longest U.S. expansion on record—the unemployment rate hovered...review-of-monetary-policy-strategy-tools-and-communications.htm. Return
URL: https://www.federalreserve.gov/monetarypolicy/2021-02-mpr-part2.htm
-
FRB: Speech, Kelley -- The future of electronic payments -- November 31, 1996
key parts of the early Fedwire program. Most importantly, participation
URL: https://www.federalreserve.gov/boarddocs/speeches/1996/19961031.htm
Search Tips
- Enter keywords separated by AND, OR, or by putting a minus sign (-) immediately in front of the term you want to exclude from the search results (be sure to include a space before the minus character). A space means AND.
- Search for a phrase by enclosing it in quotation marks.
- For best results, be as precise as possible. For example, a search for "monetary policy report" will be more focused than a search for "reports."
- Spelling counts; if you can't find what you're looking for, check your spelling.
Note
The advanced search on this page does not include applications on federalreserve.gov. Searches for information in those applications must be done through those individual search pages. See our Search Applications page for a complete list.