Search Results
Documents are displayed in order of relevance.
-
Federal Reserve Board - Notice of proposed rulemaking to implement Basel II risk-based capital requirements in the United States for large, internationally active banking organizations
central bank and a supervisor of banks and bank and financial holding ...Currency (OCC) and the Office of Thrift Supervision (OTS) also are considering
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20060330a.htm
-
Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part I - General Provisions
banks using bank-specific internal risk measurement and management processes...banks. (b) Applicability. (1) This appendix applies to a bank that: (i
URL: https://www.federalreserve.gov/generalinfo/Basel2/DraftNPR/npr/part_1.htm
-
Speech by Governor Bowman on monetary policy, economic performance, and lessons for banking regulation - Federal Reserve Board
Bank Presidents Seminar, Laguna Beach, California Share Let me begin by...bank regulatory agenda as we look ahead to a new year. In light of the
URL: https://www.federalreserve.gov/newsevents/speech/bowman20250109a.htm
-
FRB: Speech, Greenspan -- Banking supervision --September 18, 2000
central bank, previously perceived as a threat to states rights, finally...currency engendered by the National Bank Act, which required full collateralization
URL: https://www.federalreserve.gov/boarddocs/speeches/2000/20000918.htm
-
FRB: Testimony, Greenspan -- The Financial Services Competition Act of 1997 -- July 17, 1997
bank holding company and on the original size of the one bank that a nonfinancial...bank or a bank subsidiary. Any commercial (or financial) activity that
URL: https://www.federalreserve.gov/boarddocs/testimony/1997/19970717.htm
-
FRB: Part 1: Recent Economic and Financial Developments
central banks. Domestic Developments The labor market has strengthened...central determinant of improvements in living standards. Labor productivity
URL: https://www.federalreserve.gov/monetarypolicy/mpr_20150224_part1.htm
-
Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Proposed Regulatory Text - Part I - General Provisions
bank]s using [bank]-specific internal risk measurement and management ...bank]s. (b) Applicability. (1) This appendix applies to a [bank] that:
URL: https://www.federalreserve.gov/generalinfo/Basel2/NPR_20060905/NPR/part_1.htm
-
Federal Reserve Board - Federal bank regulatory agencies and FinCEN improve transparency of risk-focused BSA/AML supervision
Currency For release at 2:00 p.m. EDT Share WASHINGTON – As a result of...Currency, and FinCEN. Today's joint statement is the third statement resulting
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20190722a.htm
-
Federal Reserve Board - Agencies issue statement providing additional information for certain Bank Secrecy Act due diligence requirements
Currency For release at 3:00 p.m. EDT Share WASHINGTON—The Federal Reserve...Currency today issued a joint statement clarifying that Bank Secrecy Act
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20200821a.htm
-
The Fed - International Finance Discussion Papers (IFDP) - 2015
Banks Friederike Niepmann and Tim Schmidt-Eisenlohr Abstract: International...banks. This paper explores under which conditions and to what extent firms
URL: https://www.federalreserve.gov/econres/ifdp/2015.htm
Search Tips
- Enter keywords separated by AND, OR, or by putting a minus sign (-) immediately in front of the term you want to exclude from the search results (be sure to include a space before the minus character). A space means AND.
- Search for a phrase by enclosing it in quotation marks.
- For best results, be as precise as possible. For example, a search for "monetary policy report" will be more focused than a search for "reports."
- Spelling counts; if you can't find what you're looking for, check your spelling.
Note
The advanced search on this page does not include applications on federalreserve.gov. Searches for information in those applications must be done through those individual search pages. See our Search Applications page for a complete list.