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Impact of the Volcker Rule on the Trading Revenue of Largest U.S. Trading Firms During the COVID-19 Crisis Period
Finance and Economics Discussion Series Federal Reserve Board, Washington, D.C. ISSN 1936-2854 (Print) ISSN 2767-3898 (Online) Impact of the Volcker
URL: https://www.federalreserve.gov/econres/feds/files/2025005pap.pdf
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FRB: Press Release -- Approval of notice of Canadian Imperial Bank of Commerce -- February 18, 1997
Y (12 C.F.R. 225.23) to engage de novo through its wholly owned subsidiary...78a et seq.) and will be a member of the National Association of Securities
URL: https://www.federalreserve.gov/boarddocs/press/bhc/1997/199702182/
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SECTION 1022.210—Anti-Money Laundering Programs for Money Services Businesses
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/regulations/section-1022210-anti-money-laundering-programs-for-money-services-businesses.htm
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SECTION 223.52—What transactions with affiliates or others must comply with section 23B’s market-terms requirement?
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/regulations/section-22352-what-transactions-with-affiliates-or-others-must-comply-with-section-23bs-market-terms-requirement.htm
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SECTION 217.151—Introduction and Exposure Measurement
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/regulations/section-217151-introduction-and-exposure-measurement.htm
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SECTION 1010.430—Nature of Records and Retention Period
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/regulations/section-1010430-nature-of-records-and-retention-period.htm
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SECTION 1020.670—Summons or Subpoena of Foreign Bank Records; Termination of Correspondent Relationship
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/regulations/section-1020670-summons-or-subpoena-of-foreign-bank-records-termination-of-correspondent-relationship.htm
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SECTION 1027.540—Voluntary Information Sharing Among Financial Institutions
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/regulations/section-1027540-voluntary-information-sharing-among-financial-institutions.htm
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PART 1021—RULES FOR CASINOS AND CARD CLUBS
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/regulations/part-1021-rules-for-casinos-and-card-clubs.htm
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SECTION 1024.630—Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process
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/regulations/section-1024630-prohibition-on-correspondent-accounts-for-foreign-shell-banks.htm
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