Board of Governors of the Federal Reserve System

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• Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part I - General Provisions

  and, to the extent the bank uses the following systems, the counterparty...policy. Backtesting means the comparison of a bank's internal estimates

  URL: https://www.federalreserve.gov/GeneralInfo/Basel2/DraftNPR/NPR/part_1.htm
  



• Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Proposed Regulatory Text - Part I - General Provisions

  and, to the extent the [bank] uses the following systems, the counterparty...policy. Backtesting means the comparison of a [bank]'s internal estimates

  URL: https://www.federalreserve.gov/generalinfo/Basel2/NPR_20060905/NPR/Part_1.htm
  



• The Fed - Publications: Dodd-Frank Act Stress Test Publications

  yield curve in both scenarios, which reduces net interest margins. Provisions

  URL: https://www.federalreserve.gov/publications/2020-december-dodd-frank-act-stress-test-executive-summary.htm
  



• SULLIVAN & CROMWELL LLP TELEPHONE: 1-202-956-7500 FACSIMILE: 1-202-956-7676 WWW.SULLCROM.COM lw& 700 4, " ~2- 6 2 00 0

  Gold President and Chief Operating Officer May 12, 2021 New York State

  URL: https://www.federalreserve.gov/files/mt-bank-response-to-public-comments-20210601.pdf
  



• Testimony by Scott G. Alvarez, General Counsel, on too big to fail - 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/alvarez20130416a.htm
  



• The Fed - Fire-Sale Vulnerabilities of Banks: Bank-Specific Risks under Stress and Credit Drawdowns

  and, in some cases, would leave most of the U.S. global systemically important

  URL: https://www.federalreserve.gov/econres/notes/feds-notes/fire-sale-vulnerabilities-of-banks-bank-specific-risks-under-stress-and-credit-drawdowns-20201008.html
  



• FRB: Supervisory Letter SR 96-14 on risk-focused safety and soundness examinations and inspections -- May 24, 1996 -- Revised October 1, 2025

  and, when warranted, the initiation of formal and informal enforcement...and, when necessary, to develop recommendations for corrective action.

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9614.pdf
  



• Private Equity and Debt Contract Enforcement: Evidence from Covenant Violations

  policies through triggers based on financial metrics (Chava and Roberts

  URL: https://www.federalreserve.gov/econres/feds/files/2023018r1pap.pdf
  



• FRB Speech, Greenspan -- Education -- October 29, 2002

  and, as a consequence, engender marked increases in average longevity ...policies, and an effective system of education--formal or otherwise. Although

  URL: https://www.federalreserve.gov/boarddocs/speeches/2002/20021029/default.htm
  



• FRB: Beige Book--Summary--July 26, 2006

  July 26, 2006 Summary Skip to content Summary Districts Boston New York Philadelphia Cleveland Richmond Atlanta Chicago St. Louis Minneapolis

  URL: https://www.federalreserve.gov/fomc/beigebook/2006/20060726/default.htm
  

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