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BCC 14-1: Supervisory Guidance for Data, Modeling, and Model Risk Management Under the Operational Risk Advanced Measurement Approaches, June 30, 2014
B O A R D O F G O V E R N O R S OF THE F E D E R A L R E S E R V E S Y S T E M W A S H I N G T O N , D . C . 2 0 5 5 1 DIVISION OF BANKING SUPERVISION
URL: https://www.federalreserve.gov/bankinforeg/basel/files/bcc1401.pdf
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Greenbook Supplement
net change in total bank-reported claims in September. That had also been
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19651102gbsup19651029.pdf
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Consent order to cease and desist against Riggs National Corp. and Riggs International Banking Corp.--January 27, 2005
Debt and Stock Redemption 8. (a) Riggs shall not declare or pay any dividends...debt without the prior written approval of the Reserve Bank and the Director
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050127/attachment.pdf
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Order Approving Notice to Engage in Activities Complementary to a Financial Activity
FEDERAL RESERVE SYSTEM The Royal Bank of Scotland Group plc Edinburgh, Scotland Order Approving Notice to Engage in Activities Complementary
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20080327b1.pdf
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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. ARKANSAS STATE
debt service capacity; a statement of the current and proposed aggregate
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2002/20020215/attachment.pdf
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\\MWJAB02\VSSWORK\PUBWEB\BOARDD~1\PRESS\BOARDA~1\1997\199701~1\
net, and to mitigate the potential for conflicts of interest, unfair competition...debt and equity securities contained more stringent restrictions, numbering
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1997/199701092/R-0958.pdf
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Record of Policy Actions (Policy Record)
net inflows of time and savings deposits other than large-denom ination...Net deposit inflows at nonbank thrift institutions slowed sharply in April
URL: https://www.federalreserve.gov/monetarypolicy/files/fomcropa19740521.pdf
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Record of Policy Actions (Policy Record)
net effect of special transactions. On January 1, 1968, the President ...Net inflows of funds to nonbank depositary institutions continued to moderate
URL: https://www.federalreserve.gov/monetarypolicy/files/fomcropa19680109.pdf
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Appendix 1: Materials used by Mr. Kos December 10, 2002 78 of 87 1.0 1.5 2.0 2.5 3.0 3.5 Sep-02 Oct-02 Nov-02 Dec-02
Debt Spread September 2, 2002 to December 6, 2002 Basis Points Basis Points
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20021210material.pdf
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Appendix 1: Materials used by Mr. Kos September 24, 2002 106 of 115 1.50 2.00 2.50 3.00 3.50 6/3 6/17 7/1 7/15 7/29
Debt Excess Returns August 31, 1992 - August 30, 2002 Basis Points Basis
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20020924material.pdf
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