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Documents are displayed in order of relevance.
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Mega Financial Holding Co., Ltd. Dodd-Frank Act Section 165(d) 2018 Resolution Plan Part I: Public Section Glossary
FED) and the Illinois Department of Financial and Professional Regulation...FED and IDFPR fined a $29 million penalty against the U.S. operations
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/mega-intl-commercial-bk-3g-20181231.pdf
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Additional Information Response (July 10, 2020)
New York Paris Northern California Madrid Washington DC Hong Kong Sio Paulo Beijing London Tokyo Davis Polk Luigi L. De Ghenghi July 10, 2020
URL: https://www.federalreserve.gov/foia/files/additional-information-response-20200710.pdf
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Legal Developments: Third Quarter, 2019
January 2020 Vol. 106, No. 1 Legal Developments: Third Quarter, 2019 Orders Issued Under Bank Holding Company Act Orders Issued Under Section 3 of
URL: https://www.federalreserve.gov/publications/files/legalq319.pdf
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Investors Working Group
do not happen again, are critical to that effort. What is at stake—the
URL: https://www.federalreserve.gov/newsevents/rr-commpublic/Investors_Working_Group_20100922.pdf
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FAC Meeting, February 3, 2012
AGENDA Meeting of the Federal Advisory Council and the Board of Governors...do not include expected results under the baseline scenario. The disclosures
URL: https://www.federalreserve.gov/aboutthefed/fac-20120203.pdf
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FOMC FOIA Annual Report, FY 2021
does not have individual agency components or offices that receive requests...does not, however, include records for which the agency has received a
URL: https://www.federalreserve.gov/foia/files/FOMCFOIA2021anrpt.pdf
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Meeting between Staff of the Federal Reserve Board and Credit Suisse June 7, 2017 Participants: Mark Van Der Weide,
Fed should it decide to proceed with a similar requirement in the U.S....Fed’s own White Paper review Any funding risk associated with price volatility
URL: https://www.federalreserve.gov/regreform/rr-commpublic/credit-suisse-meeting-20170607.pdf
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2021 MS Facilities LLC Financial Statements
does not alter in any way our opinion on the financial statements, taken
URL: https://www.federalreserve.gov/aboutthefed/files/msllcfinstmt2021.pdf
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PUBLIC SUPPLEMENT PUBLIC SUPPLEMENT TO THE APPLICATION PURSUANT TO SECTIONS 3(a)(3) AND 3(a)(5) OF THE BANK HOLDING
PUBLIC SUPPLEMENT PUBLIC SUPPLEMENT TO THE APPLICATION PURSUANT TO SECTIONS 3(a)(3) AND 3(a)(5) OF THE BANK HOLDING COMPANY ACT OF 1956, THE BANK
URL: https://www.federalreserve.gov/files/mt-bank-additional-information-response-20210621.pdf
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Benchmarking Operational Risk Stress Testing Models
FEDS.2019.038. NOTE: Staff working papers in the Finance and Economics...FEDS) are preliminary materials circulated to stimulate discussion and
URL: https://www.federalreserve.gov/econres/feds/files/2019038pap.pdf
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