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FRB: Supervisory Letter SR 12-17 / CA 12-14 on consolidated supervision framework for large financial institutions -- December 17, 2012 -- Revised October 1, 2025
99-15, “Risk-Focused Supervision of Large Complex Banking Organizations...offices4 under a broad range of internal or external stresses. This requires
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1217.pdf
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APPENDIX A—Financial Activities for Purposes of Title I of the Dodd-Frank Act
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/appendix-a-financial-activities-for-purposes-of-title-i-of-the-dodd-frank-act.htm
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Can LLMs Improve Sanctions Screening in the Financial System? Evidence from a Fuzzy Matching Assessment
4o to help generate a test dataset based on the sanctions list published...4 presents our screening results, including descriptive properties of
URL: https://www.federalreserve.gov/econres/feds/files/2025092pap.pdf
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Basel II Capital Accord - Notice of Proposed Rulemaking (NPR) and Supporting Board Documents - Board Memorandum -- March 22, 2006
To: Board of Governors of the Federal Reserve System From: Staff 1 Subject...4, 2003, the U.S. federal banking agencies (the Board, the OCC, the FDIC
URL: https://www.federalreserve.gov/generalinfo/basel2/DraftNPR/npr_memo/default.htm
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FRB: Marketable U.S. Treasury Bonds and Notes, Foreign Transactions, January 2011, 2
4,125 4,206 -3,669 -11,564 4,785 -4,531 -16,449 11,566 24 Asia 99,027 ...Asia -11,794 21,166 51,455 -3,422 14,012 7,184 -199 9,889 4,947 2,193
URL: https://www.federalreserve.gov/econresdata/releases/secholdtrans/treasurybondsnotes20110131.htm
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FRB: Press Release -- Agencies update loan-to-deposit compliance ratios -- March 23, 2000
loan-to-deposit ratios that the banking agencies will use to determine...loan-to-deposit ratio screen that compares a bank's statewide loan-to-deposit
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/2000/20000323/default.htm
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Federal Reserve Board - Federal Reserve releases lists of institutions subject to, and exempt from, the debit card interchange fee standards
to, and exempt from, the debit card interchange fee standards For immediate...to, and exempt from, the debit card interchange fee standards in Regulation
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20110712a.htm
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No FEAR Act: Annual Report 2024
4 See https://www.gpo.gov/fdsys/pkg/CFR-2013-title12-vol4/xml/CFR-2013...vol4/xml/CFR-2013-title12-vol4-part268.xml https://www.federalregister.gov
URL: https://www.federalreserve.gov/publications/files/2024-no-fear.pdf
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FEDERAL RESERVE statistical release For Release at 4:30 P.M. Eastern time February 1, 2024 In table 4, the outstanding
4:30 P.M. Eastern time February 1, 2024 In table 4, the outstanding amount...4,766 35,898 Overnight facility4 32,577 + 403 - 4,766 35,898 U.S. Treasury
URL: https://www.federalreserve.gov/releases/h41/20240201/h41.pdf
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The Fed - Monetary Policy:
4.2 percent, the labor force participation rate ticked up, and the employment-to-population...Asians and for Whites. The ratio of job vacancies to unemployment edged
URL: https://www.federalreserve.gov/monetarypolicy/fomcminutes20240918.htm
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