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Documents are displayed in order of relevance.
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LISCC Program Operating Manual
firm) and Horizontals (more than one firm) activities, are appropriately...firms, CLAR is an outlier compared to the standard Horizontal process
URL: https://www.federalreserve.gov/publications/files/liscc-program-operating-manual-202512.pdf
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FRB: Speech, Meyer -- Financial Globalization and Efficient Banking Regulation -- March 2, 1998
firm wants to hold enough capital so that the chances of it becoming insolvent...holding companies have a mean total risk-based capital ratio of 12.1 percent
URL: https://www.federalreserve.gov/boarddocs/speeches/1998/19980302.htm
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SECTION 237.2—Definitions
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-2372-definitions.htm
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FRB: Beige Book - Full report
financial services on the East Coast to media and advertising on the West...Financial Services and Credit Banks experienced greater mortgage refinancing
URL: https://www.federalreserve.gov/fomc/beigebook/2001/20011024/FullReport.htm
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FRB: Annual Report 2014 - Monetary Policy and Economic Developments
financial system to financial instability has remained moderate, primarily...holdings of longer-term securities at sizable levels. The Committee has
URL: https://www.federalreserve.gov/publications/annual-report/2014-monetary-policy-and-economic-developments.htm
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FRB: Beige Book - Full report
firms. While the tobacco industry in the St. Louis district is experiencing...firms remain strong. The commercial aerospace industries in the Atlanta
URL: https://www.federalreserve.gov/fomc/beigebook/1999/19990922/FullReport.htm
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The Fed - Requirements in CCAR 2019
financial crisis.5 A firm must meet the regulatory capital requirements...Holdings (USA), Inc.; DB USA Corporation; TD Group US Holdings LLC; and
URL: https://www.federalreserve.gov/publications/2019-june-ccar-assessment-framework-results-requirements.htm
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The Fed - Legal Developments: First Quarter, 2019
Holding Company Act Orders Issued Under Section 3 of the Bank Holding ...holding company within the meaning of the Bank Holding Company Act of
URL: https://www.federalreserve.gov/publications/2019-bulletin-q1-legal-developments.htm
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FRB: Z.1 Release--L.5--Total Liabilities and Its Relation to Total Financial Assets--December 6, 2007
holdings and net IMF position liability 55.8 62.3 62.2 45.9 46.0 48.3 ...stocks and SDRs asset 23.2 23.7 24.6 19.3 19.4 19.7 19.7 19.9 20.0 20.1
URL: https://www.federalreserve.gov/releases/z1/20071206/accessible/l5.htm
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FRB: Z.1 Release--L.5--Total Liabilities and Its Relation to Total Financial Assets--December 9, 2004
holdings and net IMF position liability 50.1 46.1 46.8 55.8 57.6 58.9 ...stocks and SDRs asset 21.4 21.6 21.8 23.2 22.4 22.8 23.1 23.7 23.7 23.7
URL: https://www.federalreserve.gov/releases/z1/20041209/accessible/l5.htm
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