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FRB: Z.1 Release--L.204--Checkable Deposits and Currency--March 10, 2005
currency outside banks liability 549.3 596.0 639.7 647.3 653.8 657.8 676.3...Banks in U.S.-affiliated areas checkable deposits and currency asset 1.7
URL: https://www.federalreserve.gov/releases/z1/20050310/accessible/l204.htm
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FRB: Z.1 Release--F.204--Checkable Deposits and Currency--June 10, 2004
currency outside banks liability 38.0 86.4 -12.5 46.7 43.7 36.6 64.6 26.2...Banks in U.S.-affiliated areas checkable deposits and currency asset 0.6
URL: https://www.federalreserve.gov/releases/z1/20040610/accessible/f204.htm
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FRB: Z.1 Release--L.204--Checkable Deposits and Currency--June 10, 2004
currency outside banks liability 437.4 475.4 561.8 549.3 596.0 639.7 647.3...Banks in U.S.-affiliated areas checkable deposits and currency asset 1.4
URL: https://www.federalreserve.gov/releases/z1/20040610/accessible/l204.htm
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FRB: June 2005 Statistical Supplement--Liabilities to Foreigners, Reported by Banks in the United States
central banks, foreign central governments, and the Bank for International...central banks, which are included in "Official institutions." Includes
URL: https://www.federalreserve.gov/pubs/supplement/2005/06/table3_17p1.htm
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Statutory Authority for Regulation J
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/statutory-authority-for-regulation-j.htm
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FRB: February 2007 Statistical Supplement--Liabilities to, and Claims on, Foreigners, Reported by Banks in the United States
Banks in the United States 1 Payable in Foreign Currencies Millions of...currencies held by U.S. monetary authorities. Return to table 2. Assets
URL: https://www.federalreserve.gov/pubs/supplement/2007/02/table3_16.htm
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Federal Reserve Board - Statement of Governor Michelle W. Bowman on Proposed Rulemaking to Amend the Bank Secrecy Act Compliance Program Rule
Bank Secrecy Act Compliance Program Rule Banks play a vital role in combatting...currency transaction report filings into these assessments, given their
URL: https://www.federalreserve.gov/newsevents/pressreleases/bowman-statement-20240719.htm
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FRB: Monetary Policy Report to the Congress, February 27, 2002
Monetary Policy Report submitted to the Congress on February 27, 2002, pursuant to section 2B of the Federal Reserve Act Section 2 ECONOMIC
URL: https://www.federalreserve.gov/boarddocs/hh/2002/February/ReportSection2.htm
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INTRODUCTION
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/introduction-payment-system-risk.htm
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ROLE OF THE FEDERAL RESERVE
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/role-of-the-federal-reserve.htm
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