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The Fed - 4. Funding risk
Y-9C, Consolidated Financial Statements for Holding Companies; Federal...Y-9C, Consolidated Financial Statements for Holding Companies. ...and
URL: https://www.federalreserve.gov/publications/2019-may-financial-stability-report-funding.htm
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Testimony by Maryann Hunter, Deputy Director, Division of Banking Supervision and Regulation, on community banks - Federal Reserve Board
Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs
URL: https://www.federalreserve.gov/newsevents/testimony/hunter20150210a.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Proposed Regulatory Text - Part V - Risk-Weighted Assets for Securitization Exposures
a) Operational criteria for traditional securitizations. A [bank] that...a) is satisfied. A [bank] that meets these conditions must hold risk-based
URL: https://www.federalreserve.gov/generalinfo/basel2/NPR_20060905/NPR/part_5.htm
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Capital One - FRB Thirteenth AI Request - Public Letter and Responses, Public Exhibits Volume 2.28.2025.pdf
A. 2. Provide an update on the respective votes by stockholders of Capital...Y February 28, 2025 PUBLIC EXHIBITS VOLUME CAPITAL ONE FINANCIAL CORPORATION
URL: https://www.federalreserve.gov/foia/files/cap-one-13th-ai-response-20250228.pdf
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FRB: Press Release -- New weekly publication listing applications and notices filed under the Bank Holding Company Act or Change in Bank Control Act -- April 30, 1997
Y, the Board announced that it would take steps to improve the effectiveness....2A, lists applications and notices alphabetically by applicant together
URL: https://www.federalreserve.gov/boarddocs/press/general/1997/19970430/
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SECTION 248.7—Limitations on Permitted Proprietary Trading Activities
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-2487-limitations-on-permitted-proprietary-trading-activities.htm
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SECTION 1028.210—Anti-Money Laundering Programs for Operators of Credit Card Systems
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-1028210-anti-money-laundering-programs-for-operators-of-credit-card-systems.htm
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SECTION 1030.100—Definitions
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-1030100-definitions.htm
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SECTION 1025.210—Anti-Money Laundering Programs for Insurance Companies
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-1025210-anti-money-laundering-programs-for-insurance-companies.htm
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SECTION 1024.314—Structured Transactions
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-1024314-structured-transactions.htm
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