Search Results
Documents are displayed in order of relevance.
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FRB: Press Release -- Approval of application of KBC Bank N.V. -- October 27, 1999
procedures for the proposed offices to ensure compliance with U.S. law...procedures for monitoring and controlling its activities worldwide; (ii
URL: https://www.federalreserve.gov/boarddocs/press/bhc/1999/19991028/
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Federal Reserve Board - Agencies Propose Joint Rule to Implement Unlawful Internet Gambling Enforcement Act
procedures that are reasonably designed to prevent payments being made...procedures. For purposes of the proposed rule, unlawful Internet gambling
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20071001a.htm
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Commercial Bank Examination Manual, Section 5000 - Other Examination Areas
5000—OTHER EXAMINATION AREAS The 5000 series of sections provide background on the supervisory assessment of certain bank activities in which a state
URL: https://www.federalreserve.gov/publications/files/cbem-5000-202310.pdf
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Optimal Credit Market Policy
Board of Governors of the Federal Reserve System International Finance Discussion Papers ISSN 1073-2500 (Print) ISSN 2767-4509 (Online) Number
URL: https://www.federalreserve.gov/econres/ifdp/files/ifdp1406.pdf
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The Fed - Supervisory Policy and Guidance Topics - Market Risk Management
Procedures for a Banking Entity to Request an Extension of the One-Year...Procedures for "Section 20 Subsidiaries" Additional Resources Market Risk-Related
URL: https://www.federalreserve.gov/supervisionreg/topics/market_risk_mgmt.htm
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FRB: Press Release -- Request for comment on amendments to Regulations H and P -- March 21, 1997
procedures, have been incorporated into Regulation H. These changes should
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1997/199703212/
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FRB: Press Release -- Task force report on internal credit risk models -- May 29, 1998
procedures, so that near-term uses of the models within the regulatory
URL: https://www.federalreserve.gov/boarddocs/press/general/1998/19980529/
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FRB: Press Release -- Approval of application of Westdeutsche ImmobilienBank -- March 1, 1999
procedures for the proposed representative office to ensure compliance...procedures for monitoring and controlling its activities worldwide; (ii
URL: https://www.federalreserve.gov/boarddocs/press/bhc/1999/19990301/
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The Fed - Long-Horizon Exchange Rate Predictability?
procedure gives rise to spurious evidence of predictive power. A simulation
URL: https://www.federalreserve.gov/econres/feds/long-horizon-exchange-rate-predictability.htm
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FRB: Open Meeting Memoranda - Board Meeting on October 31, 2002
Procedures Memorandum (365 KB PDF) 3. Proposed Regulation W and proposals
URL: https://www.federalreserve.gov/boarddocs/meetings/2002/20021031/openmemos.htm
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