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Can LLMs Improve Sanctions Screening in the Financial System? Evidence from a Fuzzy Matching Assessment
Finance and Economics Discussion Series Federal Reserve Board, Washington, D.C. ISSN 1936-2854 (Print) ISSN 2767-3898 (Online) Can LLMs Improve
URL: https://www.federalreserve.gov/econres/feds/files/2025092pap.pdf
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Nonlinear Effects of Loan-to-Value Constraints
Finance and Economics Discussion Series Federal Reserve Board, Washington, D.C. ISSN 1936-2854 (Print) ISSN 2767-3898 (Online) Nonlinear Effects
URL: https://www.federalreserve.gov/econres/feds/files/2024081pap.pdf
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Calculation of Risk-Weighted Assets
A. Categorization of Exposures To calculate credit risk-weighted assets...A) the exposure's LTV ratio is less than or equal to the applicable maximum
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/DraftNPR/npr/section_5.htm
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FRB: Beige Book - Full report
Y2K-related inventories are expected. Consumer Spending Retail sales attained
URL: https://www.federalreserve.gov/fomc/beigebook/2000/20000119/FullReport.htm
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The Fed - November-2024-Leverage-in-the-Financial-Sector.htm
Y-9C, Consolidated Financial Statements for Holding Companies. Measures...ratio—a regulatory risk-based measure of bank capital adequacy—increased
URL: https://www.federalreserve.gov/publications/November-2024-Leverage-in-the-Financial-Sector.htm
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FRB: Orders Issued under the Bank Merger Act, Federal Deposit Insurance Act, Federal Reserve Act, and International Banking Act, 2001
S.A. Banco de Credito del Peru Banco Pastor, S.A. Bank Austria Aktiengesellschaft...y Monte de Piedad de Madrid DePfa Bank AG Jamaica National Building Society
URL: https://www.federalreserve.gov/bankinforeg/legaldevelopments/ordersother2001.htm
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SECTION 263.450—Scope
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/rules/section-263450-scope.htm
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SECTION 264a.5—What are the penalties for violating these special post-employment restrictions?
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/rules/section-264a5-what-are-the-penalties-for-violating-these-special-post-employment-restrictions.htm
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Federal Reserve Guidance on Supervisory Assessment of Capital Planning and Positions for LISCC Firms and Large and Complex Firms
A. Use of Models and Other Estimation Approaches B. Model Overlays C. ...Y (12 CFR 225.8 [at 4-017.5], also known as the capital plan rule). Regulation
URL: https://www.federalreserve.gov/frrs/guidance/federal-reserve-guidance-on-supervisory-assessment-of-capital-planning-and-positions-for-liscc-firms.htm
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FRB: Executive Summary , Dodd-Frank Act Stress Test 2015: Supervisory Stress Test Methodology and Results March-2015
A: Supervisory Scenarios Appendix B: Models to Project Net Income and ...Y-9C, FR Y-14A, and supervisory estimates under the severely adverse scenario
URL: https://www.federalreserve.gov/bankinforeg/stress-tests/2015-Executive-Summary.htm
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