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Documents are displayed in order of relevance.
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The Fed - FinTech and Financial Innovation: Drivers and Depth
Financial Innovation: Drivers and Depth John Schindler Abstract: This ...financial stability. Accessible materials (.zip) Keywords: FinTech, financial
URL: https://www.federalreserve.gov/econres/feds/fintech-and-financial-innovation-drivers-and-depth.htm
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The Fed - Supervisory Developments
financial services marketplace and to ensure that the financial institutions...risk management (R), financial condition (F), and impact of parent and
URL: https://www.federalreserve.gov/publications/2018-11-supervision-and-regulation-supervisory-developments.htm
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The Fed - Observations for Federal Reserve Oversight
financial intermediation. Enhance Risk Identification A foundational piece...risks banks face and how those might be evolving with the economic, financial
URL: https://www.federalreserve.gov/publications/2023-April-SVB-Observations-for-Federal-Reserve-Oversight.htm
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FRB: FOMC Minutes - July 2-3, 1996
financial markets and on System open market transactions in U.S. government...financial outlook, the ranges for the growth of money and debt in 1996
URL: https://www.federalreserve.gov/fomc/minutes/19960702.htm
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The Fed - Supervisory Policy and Guidance Topics - Bank Secrecy Act / Office of Foreign Assets Control
Risk-Based Approach to Assessing Customer Relationships and Conducting...Risk-Focused Bank Secrecy Act/Anti-Money Laundering Supervision SR 18-
URL: https://www.federalreserve.gov/supervisionreg/topics/bsa.htm
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FRB: Dodd-Frank Act Stress Test 2014: Supervisory Stress Test Methodology and Results
financial analysts, accounting and legal experts, economists, risk-management...financial-risk modelers, regulatory capital analysts, and the on-site
URL: https://www.federalreserve.gov/bankinforeg/stress-tests/CCAR/March-2014-Assessment-Framework.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part VIII - Disclosure
financial officer of the [bank holding company/savings association] must...financial reporting, including the disclosures required by this appendix
URL: https://www.federalreserve.gov/generalinfo/Basel2/DraftNPR/NPR/Part_8.htm
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The Fed - Francisco Palomino
Financial Economics, Carnegie Mellon University, 2007 M.S., Financial ...Risks, and Human Capital Returns Robert F. Dittmar, Francisco Palomino
URL: https://www.federalreserve.gov/econres/francisco-palomino.htm
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Speech by Governor Lael Brainard--Why Climate Change Matters for Monetary Policy and Financial Stability
climate-related risks may affect our financial system and broader economy...financial system for vulnerabilities to important climate risks. The Federal
URL: https://www.federalreserve.gov/newsevents/speech/files/brainard20191108a.pdf
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The Fed - Paul A. Smith
Risk David A. Love, Paul A. Smith, and David W. Wilcox Journal of Financial...Risk Management: Financial and Actuarial Modeling (2010) https://doi.org
URL: https://www.federalreserve.gov/econres/paul-a-smith.htm
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