Search Results
Documents are displayed in order of relevance.
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FRB: Press Release -- Request for comment on study about sensitive identifying information about consumers -- December 23, 1996
financial fraud, and the potential for fraud or risk of loss, if any, ...financial fraud, and the potential for fraud or risk of loss, if any,
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1996/19961223/default.htm
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The Fed - Consumer Finance
Risk Management Consumer Finance Job Role: All Economists Other Researchers...Risk Supervision and Regulation Daniel R. Ringo Principal Economist Real
URL: https://www.federalreserve.gov/econres/consumer-finance-f.htm
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Federal Reserve Board - Notice of proposed rulemaking to implement Basel II risk-based capital requirements in the United States for large, internationally active banking organizations
risks, including credit risk and operational risk. It also would require...financial holding companies, the Federal Reserve is committed to ensuring
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20060330a.htm
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FRB: Testimony, Bies--U.S. - EU regulatory dialogue--May 13, 2004
financial services by implementing the "Financial Services Action Plan...risk control requirements or be required to create an EU sub-holding company
URL: https://www.federalreserve.gov/boarddocs/testimony/2004/20040513/default.htm
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2022 MLF LLC Financial Statements
risks of material misstatement of the financial statements, whether due...risks. Such procedures included examining, on a test basis, evidence regarding
URL: https://www.federalreserve.gov/aboutthefed/files/mlfllcfinstmt2022.pdf
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The Fed - Small-Dollar Loans in the U.S.: Evidence from Credit Bureau Data
Financial Protection Bureau (CFPB), the Federal Deposit Insurance Corporation...financial institutions to offer such loans to consumers and small businesses
URL: https://www.federalreserve.gov/econres/notes/feds-notes/small-dollar-loans-in-the-us-evidence-from-credit-bureau-data-20240719.html
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Preamble - Introduction
Risk-Weighted Assets for General Credit Risk Part V Risk-Weighted Assets...financial products, incorporates advances in risk measurement and management
URL: https://www.federalreserve.gov/generalinfo/Basel2/NPR_20060905/NPR/section_1.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Introduction
Risk-Weighted Assets for General Credit Risk Part V Risk-Weighted Assets...financial products, incorporates advances in risk measurement and management
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/DraftNPR/NPR/section_1.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Introduction
Risk-Weighted Assets for General Credit Risk Part V Risk-Weighted Assets...financial products, incorporates advances in risk measurement and management
URL: https://www.federalreserve.gov/generalinfo/Basel2/DraftNPR/npr/section_1.htm
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FRB: Speech, Ferguson -- Continuing the Countdown to Year 2000 -- July 29, 1999
risks posed by Year 2000 and test these plans. These plans are meant to...financial institutions during the century date change. International Financial
URL: https://www.federalreserve.gov/boarddocs/speeches/1999/19990729.htm
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