Board of Governors of the Federal Reserve System

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• In January 2026, this attachment was revised to remove references to reputational risk. COMMUNITY BANK RISK-FOCUSED

  In January 2026, this attachment was revised to remove references to reputational risk. COMMUNITY BANK RISK-FOCUSED CONSUMER COMPLIANCE SUPERVISION PROGRAM

  URL: https://www.federalreserve.gov/supervisionreg/caletters/CA%2013-19%20Attachment%20Risk-focused%20Supervision%20Program%20Document.pdf
  



• FRB: Testimony, Small -- Vulnerability of private banking to money laundering activities -- November 10, 1999

  Testimony of Richard A. Small Assistant Director, Division of Banking Supervision and Regulation Vulnerability of private banking to money laundering

  URL: https://www.federalreserve.gov/boarddocs/testimony/1999/19991110.htm
  



• Strengthening Diversity and Inclusion in Economics

  racial gaps could add roughly $5 trillion to the economy over the next...Racial Inequality Gaps,” Citi Global Perspectives & Solutions, September

  URL: https://www.federalreserve.gov/newsevents/speech/files/brainard20201117a.pdf
  



• Speech by Governor Brainard on Modernizing and Strengthening CRA Regulations: A Conversation with Minority Depository Institutions

  racial justice and racial equity ignited by the tragic death of George...racial disparities in access to credit and provide wealth-building opportunities

  URL: https://www.federalreserve.gov/newsevents/speech/files/brainard20201015a.pdf
  



• The Fed - Investor Base and Prime Money Market Fund Behavior

  gap between nonpublic and public funds' average safe-asset shares, as

  URL: https://www.federalreserve.gov/econres/notes/feds-notes/investor-base-and-prime-money-market-fund-behavior-20220419.html
  



• The Fed - Housing Market Tightness During COVID-19: Increased Demand or Reduced Supply?

  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/econres/notes/feds-notes/housing-market-tightness-during-covid-19-increased-demand-or-reduced-supply-20210708.html
  



• The Fed - Unlocking the Treasury Market through TRACE

  gap was most acutely demonstrated in the investigation of the October

  URL: https://www.federalreserve.gov/econres/notes/feds-notes/unlocking-the-treasury-market-through-trace-20180928.html
  



• The Fed - An investigation into the economic slowdown in the euro area

  gap in output performance between the U.S. and the euro area can be traced

  URL: https://www.federalreserve.gov/econres/notes/feds-notes/an-investigation-into-the-economic-slowdown-in-the-euro-area-20241220.html
  



• Municipal finance - Federal Reserve Board

  gaps between expenses and revenues. In addition to these "true" short-term

  URL: https://www.federalreserve.gov/newsevents/testimony/wilcox20090521a.htm
  



• Speech by Governor Bowman on innovation and the evolving financial landscape - Federal Reserve Board

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  URL: https://www.federalreserve.gov/newsevents/speech/bowman20240515a.htm
  

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