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The Fed - L.232 Identified Miscellaneous Financial Claims - Part I
funds associated with PPIP; liability LM503194305 0.0 0.0 0.0 0.0 0.0 ...Funds invested by financial institutions such as domestic hedge funds
URL: https://www.federalreserve.gov/releases/z1/20221209/html/l232.htm
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Federal Reserve Board - Federal Reserve Board fines the Goldman Sachs Group, Inc. $154 million for failure to maintain appropriate oversight, internal controls, and risk management with respect to 1Malaysia Development Berhad (1MDB)
Federal Reserve Board fines the Goldman Sachs Group, Inc. $154 million...Federal Reserve Board on Thursday announced it has fined the Goldman Sachs
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20201022a.htm
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Federal Reserve Board - Federal Reserve Board issues enforcement action against JPMorgan Chase & Co. and fines the firm approximately $98.2 million for an inadequate program to monitor firm and client trading activities for market misconduct
Federal Reserve Board issues enforcement action against JPMorgan Chase...Federal Reserve Board on Thursday issued an enforcement action against
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240314a.htm
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Federal Reserve Board - Federal Reserve Board takes action to address consumer compliance breakdowns by Green Dot, fining the firm $44 million for numerous unfair and deceptive practices and a deficient consumer compliance risk management program
Federal Reserve Board takes action to address consumer compliance breakdowns...Federal Reserve Board on Friday took action to address consumer compliance
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240719b.htm
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FRB: Testimony, Ferguson -- The proposed Check Clearing for the 21st Century Act -- September 25, 2002
Federal Reserve Bank or a correspondent bank -- or a clearinghouse for...rate at which banks begin using the new authority, is difficult to determine
URL: https://www.federalreserve.gov/boarddocs/testimony/2002/20020925/default.htm
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FRB: November 2007 Statistical Supplement--Federal Reserve Open Market Transactions
Federal Reserve Bulletin, November 2007 1.17 Federal Reserve Open Market...Federal Agency Obligations Outright transactions 27 Gross purchases 0
URL: https://www.federalreserve.gov/pubs/supplement/2007/11/table1_17.htm
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FRB: January 2005 Statistical Supplement--Federal Reserve Open Market Transactions
Federal Reserve Bulletin, January 2005 1.17 Federal Reserve Open Market...Federal Agency Obligations Outright transactions 27 Gross purchases 0
URL: https://www.federalreserve.gov/pubs/supplement/2005/01/table1_17.htm
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FRB: August 2005 Statistical Supplement--Commercial Banks in the United States, Assets and Liabilities--Continued
Federal Reserve Bulletin, August 2005 1.26 Commercial Banks in the United...federal funds sold to, reverse RPs with, and loans made to commercial
URL: https://www.federalreserve.gov/pubs/supplement/2005/08/table1_26b.htm
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Third Report of the Committee on the Directive
Federal funds rate not move out of a pre-selected band. While the rate...rate should be maintained provided the average federal funds rate for
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19720119Memo02.pdf
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FRB: Z.1 Release--L.217--Total Mortgages--December 9, 2004
Federal government multifamily residential mortgages liability 0.0 0.0...Federal government total mortgages asset 77.7 76.9 75.8 76.3 73.9 74.0
URL: https://www.federalreserve.gov/releases/z1/20041209/accessible/l217.htm
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