Board of Governors of the Federal Reserve System

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• Federal Reserve Board - Termination of enforcement action against Eagle National Holding Company

  Financial Holding Company), Miami, Florida Cease and Desist Order issued

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090326a.htm
  



• Federal Reserve Board - Written agreement with Bank Hapoalim

  Financial Regulation. The Written Agreement addresses Bank Secrecy Act

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20090728a.htm
  



• Federal Reserve Board - Federal Reserve Board announces approval of application by BNC Bancorp

  Financial Corporation and thereby indirectly acquire Southcoast Community

  URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20160602a.htm
  



• The Fed - Regulations

  Financial SystemMoney, Interest Rates, and Monetary PolicyCredit, Loans

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



• The Fed - Release Dates

  Financial Officer Survey About Release Dates Announcements Release Dates

  URL: https://www.federalreserve.gov/data/sfos/sfos-release-dates.htm
  



• Federal Reserve Board - 2013

  Financial Group Inc. FirstMerit Corporation Trustmark Corporation Sections

  URL: https://www.federalreserve.gov/supervisionreg/ordersbhc2013.htm
  



• The Fed - Supervision and Regulation Letters - 2000

  Financial Holding Company Supervision SR 00-9 (SPE) Supervisory Guidance

  URL: https://www.federalreserve.gov/supervisionreg/srletters/2000.htm
  



• Public Exhibits to the Application by The PNC Financial Services Group, Inc. to Acquire BBVA USA Bancshares, Inc. and BBVA USA, and for PNC Bancorp, Inc. to Acquire BBVA USA - Volume I (December 29, 2020)

  FINANCIAL SERVICES GROUP, INC. to Acquire BBVA USA BANCSHARES, INC. and...FINANCIAL SERVICES GROUP, INC. to Acquire BBVA USA BANCSHARES, INC. and

  URL: https://www.federalreserve.gov/foia/files/public-exhibits-to-the-application-by-the-pnc-to-acquire-bbva-usa-volume-I-20201229.pdf
  



• The Fed - A Decomposition of Balance Sheet Reduction

  Financial Crisis, central banks have used the size and composition of ...financial conditions and economic activity when policy rates are constrained

  URL: https://www.federalreserve.gov/econres/notes/feds-notes/a-decomposition-of-balance-sheet-reduction-20260202.html
  



• Explaining Machine Learning by Bootstrapping Partial Marginal Effects and Shapley Values

  financial regulators. In 2021 five US financial agencies jointly issued...financial institutions’ use of ML and AI that included a specific sub-section

  URL: https://www.federalreserve.gov/econres/feds/files/2024075pap.pdf
  

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