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SECTION 1024.520—Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity for Mutual Funds
Stock Issues; Increase and Decrease of Capital SECTION 6—Insolvency of...Stock of Corporation Holding Premises SECTION 25—Foreign Branches SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-1024520-special-information-sharing-procedures-to-deter-money-laundering-and-terrorist-activity-for-mutual-funds.htm
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Measuring the Euro Area Output Gap
Measuring the Euro Area Output Gap Matteo Barigozzi, Claudio Lissona, ...Measuring the Euro Area Output Gap,” Finance and Economics Discussion
URL: https://www.federalreserve.gov/econres/feds/files/2024099pap.pdf
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Federal Reserve Board Publication
anti-money laundering BHC bank holding company BSA Bank Secrecy Act CA...measure of bank capital, were also solid in the first half of 2025, but
URL: https://www.federalreserve.gov/publications/files/202512-supervision-and-regulation-report.pdf
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Answers to Frequently Asked Questions Regarding Suspicious Activity Reporting and Other Anti-Money Laundering Considerations
Stock Issues; Increase and Decrease of Capital SECTION 6—Insolvency of...Stock of Corporation Holding Premises SECTION 25—Foreign Branches SECTION
URL: https://www.federalreserve.gov/frrs/regulations/answers-to-faqs-regarding-suspicious-activity-reporting-and-other-anti-money-laundering-considerations.htm
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FRB: Speech, Kelley -- Developments in electronic money and banking -- June 18, 1996
measure the various instruments that are being used as money. Accordingly...stock. Moreover, estimates are that as much as two-thirds of the value
URL: https://www.federalreserve.gov/boarddocs/speeches/1996/19960618.htm
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The Fed - Hedge fund holdings and stock market efficiency
stock market efficiency Charles Cao, Bing Liang, Andrew W. Lo, and Lubomir...stock holdings and measures of informational efficiency of equity prices
URL: https://www.federalreserve.gov/econres/feds/hedge-fund-holdings-and-stock-market-efficiency.htm
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Bank Holding Company Supervision Manual, February 2026
Introduction to BHC Nonbanking and FHC Activities Section 3000.0 WHAT’S NEW IN THIS REVISED SECTION Section 604(e) of the Dodd-Frank Wall Street
URL: https://www.federalreserve.gov/publications/files/bhc-3000-3070.pdf
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SR 00-14 (SUP) attachment: Guidelines for Implementing the Interagency Program for Supervising the U.S. Operations of Foreign Banking Organizations (the FBO Supervision Program)
money and capital markets, the components of the FBO’s capital structure
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0014a1.pdf
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Postal Money Orders Processed by the Federal Reserve--Quarterly Data
Money Orders Processed by the Federal Reserve The daily average volume...money (millions percent (billions percent (thousands (millions order Quarter
URL: https://www.federalreserve.gov/paymentsystems/files/check_postalmosprocqtr.pdf
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SECTION 1010.415—Purchases of Bank Checks and Drafts, Cashier’s Checks, Money Orders and Traveler’s Checks
Stock Issues; Increase and Decrease of Capital SECTION 6—Insolvency of...Stock of Corporation Holding Premises SECTION 25—Foreign Branches SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-1010415-purchases-of-bank-checks-and-drafts-cashiers-checks-money-orders-and-travelers-checks.htm
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