Search Results
Documents are displayed in order of relevance.
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FRB: Press Release -- Guidance on anti-money-laundering programs -- January 16, 2001
financial institutions in applying enhanced scrutiny to transactions that...risks and potential reputational damage. Supervisory letters are the Federal
URL: https://www.federalreserve.gov/boarddocs/press/general/2001/200101162/default.htm
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FRB: Press Release -- Approval of application of Südwestdeutsche Landesbank Girozentral -- September 17, 1997
risk-based capital standards, and German risk-based capital standards ...risk asset exposure, on a worldwide basis. These are indicia of comprehensive
URL: https://www.federalreserve.gov/boarddocs/press/bhc/1997/199709173/
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Basel II Capital Accord--Notice of Proposed Rulemaking and Supporting Board Documents--Remarks by Governor Susan Schmidt Bies
financial system safer by substantially improving risk management at the...financial holding companies, the Federal Reserve is committed to ensuring
URL: https://www.federalreserve.gov/generalinfo/basel2/DraftNPR/Remarks/Bies.htm
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FRB: Testimony, Meyer -- Comments on H.R. 1585 and regulatory streamlining -- May 12, 1999
risks for large banks, securities dealers, and other money market participants...risks that could affect monetary policy and the smooth functioning of
URL: https://www.federalreserve.gov/boarddocs/testimony/1999/19990512.htm
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Monetary Policy Report of July 2001, Section 1 MONETARY POLICY AND THE ECONOMIC OUTLOOK When the Federal Reserve
risks that the sluggish performance of the economy in the first half of...risks are weighted toward conditions that may generate economic weakness
URL: https://www.federalreserve.gov/boarddocs/hh/2001/july/FullReport.txt
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FRB: Testimony, Ferguson -- Implications of developments in electronic commerce -- June 4, 1998
financial institutions. Emerging payment products that have been the subject...financial institutions. The financial industry has considerable experience
URL: https://www.federalreserve.gov/boarddocs/testimony/1998/19980604.htm
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The Fed - SR 20-16: Supervision of De Novo State Member Banks
financial statements for at least the first three years of operation. ...Financial Policy Analyst at (202) 452-5268, Marlon Willis, Senior Financial
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2016.htm
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Brief remarks by Vice Chair for Supervision Quarles via pre-recorded video - Federal Reserve Board
financial stability risks. The IAIS's mission, to promote effective supervision...risks to financial stability—Fintech, cyber risk and operational resilience
URL: https://www.federalreserve.gov/newsevents/speech/quarles20191114a.htm
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FRB: FOMC Minutes--June 29-30, 2005
Financial Analysts, Division of Monetary Affairs, Board of Governors Ms...risk had been transferred to other investors through securitization, and
URL: https://www.federalreserve.gov/fomc/minutes/20050630.htm
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Basel II Capital Accord--Notice of Proposed Rulemaking and Supporting Board Documents--Remarks by Senior Associate Director Roger T. Cole
financial information to enhance transparency and market discipline. Together...financial holding companies (FHCs), the Federal Reserve will also continue
URL: https://www.federalreserve.gov/generalinfo/basel2/DraftNPR/Remarks/Cole.htm
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