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CardSim: A Bayesian Simulator for Payment Card Fraud Detection Research
9.4 percent of debit card owners experienced card- related theft or fraud....4 Second, the simulator embeds complex relationships between payment
URL: https://www.federalreserve.gov/econres/feds/files/2025017pap.pdf
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Validating Large Language Model Annotations
.4 This paper addresses the question: How can researchers validate the...4 Veselovsky et al. (2023) estimate that 33-46% of crowd workers use LLMs
URL: https://www.federalreserve.gov/econres/feds/files/2026020pap.pdf
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FRB: September 2004 Statistical Supplement--Home Loans Sold, 2003--By Purchaser and Characteristics of Borrower and Census Tract
.4 5,571 .5 6,711 .2 7 .3 1,277 .3 3 Asian or Pacific Islander 303,180...99 824,155 14.9 123,406 19.7 352,136 13.8 288 17.9 54,738 12.0 13 100-
URL: https://www.federalreserve.gov/pubs/supplement/2004/09/table4_41p1.htm
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The Fed - Spike in 2019Q1 Leverage Ratios: The Impact of Operating Leases
99th percentile tails to remove the impact of outliers. This leaves us...debt-to-assets ratio. Table 1: 2019:Q1 Change in Leverage Across Subsamples
URL: https://www.federalreserve.gov/econres/notes/feds-notes/spike-in-2019Q1-leverage-ratios-20191213.html
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BNB Financial Services Corporation – Written Agreement
to, taking steps to ensure that the Bank complies with the Formal Agreement...4-877 at page 4-323). Debt and Stock Redemption 3. (a) BNB and its nonbank
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100628a1.pdf
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FRB: Monetary Policy Report to the Congress, February 16, 2005
4 percent last year after having increased 4-1/2 percent in 2003. Activity...wealth-to-income ratio moved up further; by the third quarter (the most
URL: https://www.federalreserve.gov/boarddocs/hh/2005/february/ReportSection2.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part I - General Provisions
4) Administers the ABCP program by monitoring the underlying exposures
URL: https://www.federalreserve.gov/generalinfo/Basel2/DraftNPR/npr/Part_1.htm
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FRB: April 2004 Statistical Supplement--Liabilities to Foreigners, Reported by Banks in the United States--Continued
Asia 290,923 319,487 369,684 337,935 333,426 343,800 370,375r 350,274 ...99 Israel 7,870 7,477 12,219 9,706 10,030 10,122 10,795 10,095 10,324
URL: https://www.federalreserve.gov/pubs/supplement/2004/04/table3_17p2.htm
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FRB: Beige Book - Full report
August 9, 2000 Summary of Commentary on Current Economic Conditions by Federal Reserve District Summary Prepared at the Federal Reserve Bank
URL: https://www.federalreserve.gov/fomc/beigebook/2000/20000809/FullReport.htm
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FRB: August 2004 Statistical Supplement--Commercial Banks in the United States, Assets and Liabilities--Continued
99.6 96.5 95.5 92.4 93.9 n.a. 93.3 89.7 91.1 94.8 4 Other securities 146.8...99.6 96.5 95.5 92.4 93.9 n.a. 93.3 89.7 91.1 94.8 27 Trading account 39.4
URL: https://www.federalreserve.gov/pubs/supplement/2004/08/table1_26e.htm
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