Search Results
Documents are displayed in order of relevance.
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Qualification
guidance describing agency expectations for wholesale, retail, securitization...guidance. This assessment would include a gap analysis that identifies
URL: https://www.federalreserve.gov/generalinfo/Basel2/DraftNPR/NPR/section_3.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) Preamble - Qualification
guidance describing agency expectations for wholesale, retail, securitization...guidance. This assessment would include a gap analysis that identifies
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/NPR_20060905/NPR/section_3.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Qualification
guidance describing agency expectations for wholesale, retail, securitization...guidance. This assessment would include a gap analysis that identifies
URL: https://www.federalreserve.gov/generalinfo/basel2/DraftNPR/NPR/section_3.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) Preamble - Qualification
guidance describing agency expectations for wholesale, retail, securitization...guidance. This assessment would include a gap analysis that identifies
URL: https://www.federalreserve.gov/generalinfo/basel2/NPR_20060905/NPR/section_3.htm
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The Fed - Report to the Congress on the Office of Minority and Women Inclusion - March 2020
guidance and standards for establishing and maintaining an effective affirmative...guidance on reasonable accommodations. ODI delivers education and training
URL: https://www.federalreserve.gov/publications/March-2020-Report-to-the-Congress-on-the-Office-of-Minority-and-Women-Inclusion.htm
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FRB: CLBS Report, System Open Market Account and Liquidity Arrangements with Foreign Central Banks, May 2010
guidance on the process to become a primary dealer. Substantive changes
URL: https://www.federalreserve.gov/monetarypolicy/clbs_SOMA_201005.htm
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FRB: Appendix A: Summaries of Firm-Specific Feedback Letters, Resolution Plan Assessment Framework and Firm Determinations (2016) April 13, 2016
guidance provided in the letter. Deficiency: Legal entity rationalization
URL: https://www.federalreserve.gov/bankinforeg/2016-appendix-a-summaries-of-firm-specific-feedback-letters.html
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FRB: Testimony, Meyer -- Real estate brokerage activities -- May 2, 2001
guidance regarding what is and what is not a financial activity. The factors
URL: https://www.federalreserve.gov/boarddocs/testimony/2001/20010502/default.htm
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FRB: Testimony, Spillenkothen--Corporate governance, risk management, and internal controls--November 20, 2003
Testimony of Richard Spillenkothen Director, Division of Banking Supervision and Regulation Corporate governance, risk management, and internal controls
URL: https://www.federalreserve.gov/boarddocs/testimony/2003/20031120/default.htm
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FRB Speech, Ferguson -- Business continuity after September 11 -- October 3, 2002
Remarks by Vice Chairman Roger W. Ferguson, Jr. At the SWIFT Sibos World Forum, Geneva, Switzerland October 3, 2002 Business Continuity after
URL: https://www.federalreserve.gov/boarddocs/speeches/2002/20021003/default.htm
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