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Documents are displayed in order of relevance.
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H2-Filing and Reports Received
Bank Branches, Domestic Encore Bank, Little Rock, Arkansas -- to establish...Bank Trust, Las Vegas, Nevada -- (1) to become a bank holding company
URL: https://www.federalreserve.gov/releases/h2/20210220/h2.pdf
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Transparency and collateral: the design of CCPs' loss allocation rules
Bank of Atlanta, Bank of Portugal, Universities of Auckland, Bern, Birmingham...central bank.1 Information about the exposure of a counterparty to various
URL: https://www.federalreserve.gov/econres/feds/files/2019058pap.pdf
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Barclays Resolution Plans - July 2014
currency of the European Union. 2 “Barclays” and “Group” are terms which...Bank” or “BBPLC” refers to Barclays Bank PLC. 3 See Federal Reserve System
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/barclays-plc-1g-20140701.pdf
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Taiwan Financial Holding Co. - Resolution Plan 2013
currencies in Taiwan, and carried out many of the functions of a central...central bank, as well as a general commercial bank. Following restoration
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/taiwan-fin-hold-3g-20131231.pdf
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Societe Generale - Resolution Plan 2013
banks, money market and mutual funds, and central banks. NUSA FCM, Swap...central banks 67.6 44.0 Financial assets at fair value through profit
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/societe-generale-3g-20131231.pdf
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Order of Assessment of a Civil Money Penalty - First Vision Bank
Bank, Tullahoma, Tennessee (the “Bank”), a state member bank, in connection...Bank’s pattern or practice of violations of Regulation H, 12 C.F.R. §
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20210701a1.pdf
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Interagency Statement on the Use of Alternative Data in Credit Underwriting
Currency have issued the attached interagency statement on the use of ...banks, credit unions, and non-bank financial firms. This statement is
URL: https://www.federalreserve.gov/supervisionreg/caletters/CA%2019-11%20Letter%20Interagency%20Statement%20Alternative%20Data%20Credit%20Underwritting.pdf
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Recommendations Regarding Operations in Bankers' Acceptances
banks added to capital, and concern about lists of "problem banks" tended...bank's acceptances from "prime" status until the bank is declared in-
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19770309Memo01.pdf
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Credit and Liquidity Programs and the Balance Sheet - June 2011
central bank FOMC Federal Open Market Committee FRBNY Federal Reserve ...Central Banks ........................................................
URL: https://www.federalreserve.gov/monetarypolicy/files/monthlyclbsreport201106.pdf
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Speech by Vice Chairman Stanley Fischer
central banks (p. 8). This definition is close to the one that I am using...central clearing requirement for standardized over-the-counter derivatives
URL: https://www.federalreserve.gov/newsevents/speech/files/fischer20151002a.pdf
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