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FOMC Meeting Transcript, September 17-18, 2019
4 Assistant to the Secretary, Office of the Secretary, Board of Governors...4 Attended Tuesday’s session only. September 17-18, 2019 2 of 292 David
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20190918meeting.pdf
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Board Interpretations of Regulation U
4—Federal Reserve Banks SECTION 5—Stock Issues; Increase and Decrease ...4—National Advisory Council on International Monetary and Financial Problems
URL: https://www.federalreserve.gov/frrs/regulations/board-interpretations-of-regulation-u.htm
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SECTION 217.208—Incremental Risk
4—Federal Reserve Banks SECTION 5—Stock Issues; Increase and Decrease ...4—National Advisory Council on International Monetary and Financial Problems
URL: https://www.federalreserve.gov/frrs/regulations/section-217208-incremental-risk.htm
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Official Staff Commentary on Regulation M
4—Federal Reserve Banks SECTION 5—Stock Issues; Increase and Decrease ...4—National Advisory Council on International Monetary and Financial Problems
URL: https://www.federalreserve.gov/frrs/regulations/official-staff-commentary-on-regulation-m.htm
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FRB: Supervisory Letter SR 96-14 on risk-focused safety and soundness examinations and inspections -- May 24, 1996 -- Revised October 1, 2025
to, internal policies, procedures, and limits; (ii) the accuracy and completeness...4 of 14 Transaction testing remains a reliable and essential examination
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9614.pdf
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Imposition of Special Measures by the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN)
4—Federal Reserve Banks SECTION 5—Stock Issues; Increase and Decrease ...4—National Advisory Council on International Monetary and Financial Problems
URL: https://www.federalreserve.gov/frrs/regulations/imposition-of-special-measures-by-the-us-department-of-the-treasurys-financial-crimes-enforcement-network-fincen.htm
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FRB: April 2005 Statistical Supplement--Commercial Banks in the United States, Assets and Liabilities--Continued
97.4 95.4 98.9 100.9 99.9 101.3 102.7 98.8 96.4 10 Interbank loans 29.5...95.4 94.3 97.7 98.8 99.6 100.4 102.0 98.9 97.1 37 Interbank loans 29.5
URL: https://www.federalreserve.gov/pubs/supplement/2005/04/table1_26e.htm
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TALF Loan Level Data Report As Of Date Loan Number Borrower Investment Manager for the Borrower Borrower City Borrower
6,232,815.99 0.00 06/25/2020 06/26/2023 12/14/2020 FIXED 1.3 n/a 7,332,724.70...83162CF99 United States Small Business Administration Small Business SBA
URL: https://www.federalreserve.gov/publications/files/talf-transaction-specific-disclosures-10-11-23.xlsx
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TALF Loan Level Data Report As Of Date Loan Number Borrower Investment Manager for the Borrower Borrower City Borrower
6,232,815.99 0.00 06/25/2020 06/26/2023 12/14/2020 FIXED 1.3 n/a 7,332,724.70...83162CF99 United States Small Business Administration Small Business SBA
URL: https://www.federalreserve.gov/publications/files/talf-transaction-specific-disclosures-9-12-23.xlsx
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FRB: Supervisory Letter SR 13-3 on interagency guidance on leveraged lending -- March 21, 2013, revised November 13, 2014
.4 In summary, the 2013 leveraged lending guidance addresses: • Definition...to: • SR letter 12-7, “Supervisory Guidance on Stress Testing for Banking
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1303.pdf
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