Board of Governors of the Federal Reserve System

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• FRB: CM: 2015 Executive Summary

  individual's own accounts (61 percent) and receiving an alert (e.g., a

  URL: https://www.federalreserve.gov/econresdata/mobile-devices/2015-executive-summary.htm
  



• FRB: Supervisory Letter SR 25-2 on order granting an exemption from the Customer Identification Program Rule requirement related to a bank obtaining Taxpayer Identification Number information from the customer -- August 15, 2025

  individual taxpayer identification number (ITIN), or employer identification...and their subsidiaries5) subject to the Federal Reserve’s jurisdiction

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2502.pdf
  



• Citigroup Inc. 2021 Resolution Plan Public Section July 1, 2021 Introduction A.

  invest considerable resources in simplifying its business model and legal

  URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/citigroup-1g-20210701.pdf
  



• Sectoral Shocks, Reallocation, and Labor Market Policies

  www.ssrn.com. Sectoral Shocks, Reallocation, and Labor Market Policies...and, thus, human capital destruction. In the United States, unemployment

  URL: https://www.federalreserve.gov/econres/ifdp/files/ifdp1361.pdf
  



• The Fed - Monetary Policy: Beige Book (Branch)

  individuals scaled back support. Faced with these challenges, nonprofit

  URL: https://www.federalreserve.gov/monetarypolicy/beigebook202405-san-francisco.htm
  



• The Fed - Term Securities Lending Facility (TSLF) and TSLF Options Program (TOP)

  and, therefore, were less able to support broader markets. The TSLF supported...individuals, partnerships, and corporations. Schedule 1 collateral is

  URL: https://www.federalreserve.gov/regreform/reform-tslf.htm
  



• Federal Reserve Board - Essay by Governor Bowman on accountability for banks, accountability for regulators

  individual financial institutions and the stability of the broader financial...standards—and do so in a way that promotes public accountability. When

  URL: https://www.federalreserve.gov/newsevents/bowman-starling-insights-20240213.htm
  



• Speech by Governor Brainard on modernizing and strengthening CRA regulations - Federal Reserve Board

  individuals and communities. We also recognize the need to update the

  URL: https://www.federalreserve.gov/newsevents/speech/brainard20201217a.htm
  



• Federal Reserve Board - Federal Reserve Study Shows That More Than Two-Thirds of Noncash Payments Are Now Electronic

  individual studies will be available in early 2008. Fact Sheet Background

  URL: https://www.federalreserve.gov/newsevents/pressreleases/other20071210a.htm
  



• Simpson Thacher & Bartlett LLP 900 G S T RE E T , N W W A S H I N G TO N , D . C . 20001 T E LE P H O NE : F A CS I M I

  stblaw.com) or Spencer Sloan (spencer.sloan@stblaw.com). Very truly yours...stblaw.com) or Spencer Sloan (spencer. sloan@stblaw.com). Very truly yours

  URL: https://www.federalreserve.gov/foia/files/cover-letter-to-application-by-us-bancorp-20211006.pdf
  

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