Search Results
Documents are displayed in order of relevance.
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Federal Reserve Board - 2019
Bank Holding Companies/Savings and Loan Holding Companies/Change in Control...Bank Control Act) of any class of voting securities of a bank holding
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2019.htm
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Managing Stigma during a Financial Crisis
central banks is to design emergency lending facilities in a way that ...central bankers are concerned with the stigma problem, direct evidence
URL: https://www.federalreserve.gov/econresdata/feds/2017/files/2017007pap.pdf
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The Role of Hedge Funds in the Capital Market - Federal Reserve Board
banks and broker-dealers, such oversight is intended to supplement market...banks and securities firms.13 The Working Group termed this approach “
URL: https://www.federalreserve.gov/newsevents/testimony/parkinson20060516a.htm
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Federal Reserve Board - Cease and desist order against Rick W. Bouse
bank and its holding company involving the bank’s granting of loans to...bank assets for purposes unrelated to the bank’s business. A copy of the
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070719a.htm
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The Fed - Semiannual Report on Banking Applications Activity
bank holding companies (BHCs), state member banks, savings and loan holding...Bank Holding Company Act; the Bank Merger Act; the Change in Bank Control
URL: https://www.federalreserve.gov/publications/2018-March-semiannual-report-on-banking-applications-activity.htm
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The Fed - Pre-Pledged Collateral and Likelihood of Discount Window Use
bank were already relatively low. Data The data for the analysis are daily...banks, but the number of larger banks in the sample was too limited to
URL: https://www.federalreserve.gov/econres/notes/feds-notes/pre-pledged-collateral-and-likelihood-of-discount-window-use-20250829.html
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The Fed - Supervisory Policy and Guidance Topics - Operational Resilience
bank to recover from an operational disruption—such as a cybersecurity...Banks’ Arrangements with Third Parties to Deliver Bank Deposit Products
URL: https://www.federalreserve.gov/supervisionreg/topics/operational-resilience.htm
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1 FEDERAL RESERVE SYSTEM 12 CFR Parts 208, 217, and 225 Regulations H, Q, and Y Docket No. R-1459 RIN No. 7100 AD-98
central government (including the U.S. government) or an agency, department...central bank of a central government. The specific risk capital requirement
URL: https://www.federalreserve.gov/bankinforeg/basel/market_risk_proposed_rule_201307.pdf
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Federal Reserve Board - Resources for Supervised Institutions
Bank Holding Company Supervision Manual (PDF) Bank Secrecy Act Commercial...Banks Supervision Websites of the Federal Reserve Banks Publications Annual
URL: https://www.federalreserve.gov/supervisionreg/resources-for-supervised-institutions.htm
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Federal Reserve Board - Federal Reserve Board approves application by Chemical Financial Corporation
Bank, a state savings bank that has elected to be treated as a savings...bank, Chemical Bank, also of Midland, to merge with Northwestern Bank
URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20140930a.htm
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