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Credit and Liquidity Programs and the Balance Sheet - August 2012
the “Dodd-Frank Act”), which was signed into law on July 21, 2010, included
URL: https://www.federalreserve.gov/monetarypolicy/files/monthlyclbsreport201208.pdf
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LEGAL INTERPRETATIONS (FRA) Letter to Mr. Kim (May 21, 2009)
Treasury ("Treasury") is in the process of adopting plans to restructure...transferred to, an affiliate of the bank.s The attribution rule is intended
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/federalreserveact20090521.pdf
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Interagency Statement on the Use of Alternative Data in Credit Underwriting
the agencies”) are aware of a broad range of alternative data1 that bank...transfer of such data. 2 Banks should ensure that alternative data usage
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20191203b1.pdf
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Microsoft Word - GS Group Public Filing of Global Resolution Plan 2015.docx
the firm,’’ ‘’we,’’ ‘’us,’’ and ‘’our’’ in this document, we mean The ...the “FDIC”) Deposit Insurance Fund. Specifically, we have designed our
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/goldman-sachs-1g-20150701.pdf
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Transcript of Chair Powell's Press Conference -- January 29, 2020
Treasury bills and conduct repo operations has proceeded smoothly and ...Treasury bill purchases of at least—of $60 billion—sorry—at least into
URL: https://www.federalreserve.gov/mediacenter/files/FOMCpresconf20200129.pdf
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Mega Financial Holding Co., Ltd. Dodd-Frank Act Section 165(d) 2018 Resolution Plan Part I: Public Section Glossary
the “Guam Office”) in the U.S. The operation scale of the Guam Office
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/mega-intl-commercial-bk-3g-20181231.pdf
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Quarterly Report on Federal Reserve Balance Sheet Developments -- August 2013
Treasury securities1 1,970 +122 +319 Federal agency debt securities1 67...Treasury, general account 51 –134 +13 Other deposits 100 +93 +90 Total
URL: https://www.federalreserve.gov/monetarypolicy/files/quarterly_balance_sheet_developments_report_201308.pdf
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ny-1251194 v4 CITIC Group Corporation 2016 U.S. Resolution Plan (Public Section) Table of Contents ny-1251194 v4
the “2016 Plan”) of CITIC Group Corporation (“CITIC Group”) is being filed...Held-to-maturity investments .........................................
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/citic-3g-20161231.pdf
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China Merchants Bank Co., Ltd. 2016 Tailored U.S. Resolution Plan Public Section December 27, 2016 2 Table of Contents
treasury services, and asset management and trustee services. The Bank...to—and manages—the property used by WLBLA. Except for these operations
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/china-merchants-bk-3g-20161231.pdf
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Payment Card Network Survey - Calendar Year 2017
to, a collection of information unless it displays a currently valid OMB
URL: https://www.federalreserve.gov/paymentsystems/files/2017_PCN_Survey_Instrument.pdf
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