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APPENDIX A—Statement Clarifying the Role of Supervisory Guidance
Financial Problems SECTION 5—Congressional Authorization Needed for Certain...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/rules/appendix-a-statement-clarifying-the-role-of-supervisory-guidance.htm
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SECTION 208.34—Recordkeeping and Confirmation of Certain Securities Transactions Effected by State Member Banks
Financial Problems SECTION 5—Congressional Authorization Needed for Certain...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-20834-recordkeeping-and-confirmation-of-certain-securities-transactions-effected-by-state-member-banks.htm
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SECTION 218.701—Exemption from the Definition of Broker for Certain Institutional Referrals
Financial Problems SECTION 5—Congressional Authorization Needed for Certain...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-218701-exemption-from-the-definition-of-broker-for-certain-institutional-referrals.htm
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SECTION 217.12—Community Bank Leverage Ratio Framework
Financial Problems SECTION 5—Congressional Authorization Needed for Certain...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-21712-community-bank-leverage-ratio-framework.htm
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SECTION 211.8—Investments and Activities Abroad
Financial Problems SECTION 5—Congressional Authorization Needed for Certain...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-2118-investments-and-activities-abroad.htm
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SECTION 1023.320—Reports by Brokers or Dealers in Securities of Suspicious Transactions
Financial Problems SECTION 5—Congressional Authorization Needed for Certain...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-1023320-reports-by-brokers-or-dealers-in-securities-of-suspicious-transactions.htm
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SECTION 1022.320—Reports by Money Services Businesses of Suspicious Transactions
Financial Problems SECTION 5—Congressional Authorization Needed for Certain...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-1022320-reports-by-money-services-businesses-of-suspicious-transactions.htm
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SECTION 1021.320—Reports by Casinos of Suspicious Transactions
Financial Problems SECTION 5—Congressional Authorization Needed for Certain...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-1021320-reports-by-casinos-of-suspicious-transactions.htm
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Government-Sponsored Mortgage Securitization and Financial Crises
risk and enhance liquidity, thereby mitigating financial crises. We construct...financial risks to both mortgage originators and investors who buy mortgage-backed
URL: https://www.federalreserve.gov/econres/feds/files/2024002pap.pdf
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SECTION 234.5—Access to Federal Reserve Bank Accounts and Services
Financial Problems SECTION 5—Congressional Authorization Needed for Certain...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-2345-access-to-federal-reserve-bank-accounts-and-services.htm
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