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The Fed - Financial Stability
Bank OversightConsumer and Community AffairsFederal Reserve System OrganizationMinutes...Federal Open Market CommitteeFederal Reserve System AuditsFederal Reserve
URL: https://www.federalreserve.gov/publications/2020-ar-financial-stability.htm
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CapOne-Discover Comments 6
Federal Reserve Bank P.O. Box 27622 Richmond, VA 23261 Dear Chairman Powell...credit card issuer, could have the option to issue its cards over the
URL: https://www.federalreserve.gov/foia/files/capone-discover-comments-6-20240419.pdf
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Report to Congress: Profitability of Credit Card Operations of Depository Institutions; June 2024
Federal Reserve reports on the profitability of credit card operations...Federal Reports Elimination and Sunset Act. The report was subsequently
URL: https://www.federalreserve.gov/publications/files/ccprofit2024.pdf
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SECTION 1032.400—General
Elimination of Agricultural Export Subsidies SECTION 45—Sustaining Economic...American Taxpayers Crimes and Bank Protection CRIMINAL CODE (18 U.S.C.
URL: https://www.federalreserve.gov/frrs/regulations/section-1032-400-general.htm
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Letter to Luigi L. De Ghenghi, Esq., granting requests by State Street Corporation and State Street Bank and Trust Company, both of Boston, Massachusetts, to treat an issuance of credit-linked notes, and substantially identical credit-linked-note transactions, as synthetic securitizations because they are similar to and at least as effective as transactions commonly used for mitigating risk that the Board recognizes in its capital rule.
bank subsidiary State Street Bank and Trust Company (“SSBT”), both of ...debt obligations in January 2026, the principal and interest payments
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol20260109.pdf
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The Systemic Importance of Consumer Protection - Federal Reserve Board
Federal Reserve Bank of Cleveland for sponsoring this, its seventh annual...debt obligations, which were intended to match investors to various credit
URL: https://www.federalreserve.gov/newsevents/speech/duke20090610a.htm
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Meeting Between Staff of the Federal Reserve System and Representatives of Deutsche Bank
Federal Reserve Board); Patrick deFontnouvelle (Federal Reserve Bank of...Federal Reserve Bank of New York); Jeremy Brizzi (Federal Reserve Bank
URL: https://www.federalreserve.gov/regreform/rr-commpublic/deutsche-meeting-20260311.pdf
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Examination Manual for U.S. Branches and Agencies of Foreign Banking Organizations, February 2026
Funds Management and Liquidity Effective date July 1997 Section 3200.1 Funds management is an essential element of sound planning and financial
URL: https://www.federalreserve.gov/publications/files/3000_4.pdf
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Creating More Effective Consumer Disclosures - Federal Reserve Board
credit terms are most important to highlight and which could be eliminated...Credit Card Costs In our effort to create more effective credit card disclosures
URL: https://www.federalreserve.gov/newsevents/speech/kroszner20070523a.htm
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FRB: Supervisory Letter SR 00-14 (SUP) on enhancements to the interagency program for supervising the U.S. operations of foreign banking organizations -- October 23, 2000 -- Revised January 9, 2026
Federal Reserve announced the elimination of the SOSA and explained that...elimination of the SOSA from the Federal Reserve’s FBO supervision program
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0014.pdf
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