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Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Preamble - Disclosure
banks because each bank will use distinct internal methodologies to generate...bank's capital adequacy and risk profile. In those cases, banks should
URL: https://www.federalreserve.gov/generalinfo/Basel2/NPR_20060905/NPR/section_7.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Proposed Regulatory Text - Part VII - Risk-Weighted Assets for Operational Risk
bank]�s operational risk quantification system is able to generate an ...bank]�s risk-weighted asset amount for operational risk equals the [bank
URL: https://www.federalreserve.gov/generalinfo/basel2/NPR_20060905/NPR/part_7.htm
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Federal Reserve Board - Using Service Provider Connections to Model Operational Payment Networks, Accessible Data
bank in terms of total consolidated assets. The y axis ranges from 0 to...banks to about 20 billion for the largest banks. The slope of the curve
URL: https://www.federalreserve.gov/econres/notes/feds-notes/using-service-provider-connections-to-model-operational-payment-networks-accessible-20250103.htm
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Federal Reserve Board - 2000
Bank, granting an exemption from section 23A of the Federal Reserve Act...bank, The Chase Manhattan Bank, of certain investment banking businesses
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/federalreserveact2000.htm
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The Fed - New Insights from N-CEN: Liquidity Management at Open-End Funds and Primary Market Concentration of ETFs
bank or a syndicate of banks, and around 20% of these funds drew down ...bank or a syndicate of banks. “Funds that Used Credit Line” refers to
URL: https://www.federalreserve.gov/econres/notes/feds-notes/new-insights-from-n-cen-liquidity-management-at-open-end-funds-and-pmc-of-etfs-20230111.html
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FRB: Press Release--Termination of enforcement actions--March 7, 2003
Bank of Rogers, Rogers, Arkansas Cease and Desist Order dated July 12,...Bank, Limited, Osaka, Japan, and Daiwa Bank and Trust Company, New York
URL: https://www.federalreserve.gov/boarddocs/press/Enforcement/2003/20030307/default.htm
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Order Approving Establishment of a Branch -- The Bank of Versailles
Bank of Versailles (“BOV”), Versailles, Missouri, a state member bank,...bank’s investment in bank premises in establishing the branch satisfies
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20150507a1.pdf
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2023 Guide to HMDA Reporting: Getting It Right!
Bank A submission has been created and is ready for file upload. File ...Currency (OCC), and the State Liaison Committee (SLC) — and the U.S. Department
URL: https://www.federalreserve.gov/supervisionreg/caletters/CA%2023-2%20_Attachment%202023%20A%20Guide%20to%20Getting%20It%20Right%20(Final).pdf
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FOMC Executive Committee Meeting Minutes
Bank of New York Before this meeting there had been sent to the members...currency and repayment of repurchase agree ments, stating that it would
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMChminec119540105.pdf
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Finance and Economics Discussion Series Divisions of Research & Statistics and Monetary Affairs Federal Reserve Board,
Bank of Russia Conference Inflation: New Insights for Central Banks for...central bank in recent years; as Lubik and Schorfheide (2004) note, inadequate
URL: https://www.federalreserve.gov/econres/feds/files/2018062pap.pdf
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