Search Results
Documents are displayed in order of relevance.
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The Fed - Supervisory Policy and Guidance Topics - Legal Risk
Financial Institutions (SR letter 12-17/CA letter 12-14) SR 13-24 Managing...Financial Institutions (SR letter 12-17/CA letter 12-14) SR 13-12 Commodity
URL: https://www.federalreserve.gov/supervisionreg/topics/legal_risk.htm
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Interagency Guidance on Funds Transfer Pricing Related to Funding and Contingent Liquidity Risks
risk at large financial institutions (hereafter referred to as “firms”...risks. The 2008 financial crisis exposed weak risk-management practices
URL: https://www.federalreserve.gov/frrs/guidance/interagency-guidance-on-funds-transfer-pricing-related-to-funding-and-contingent-liquidity-risks.htm
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SECTION 225.88—How to request the Board to determine that an activity is financial in nature or incidental to a financial activity
Financial Problems SECTION 5—Congressional Authorization Needed for Certain...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-22588-how-to-request-the-board-to-determine-an-activity-is-financial-in-nature.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
financial, liquidity and management support to its U.S. operations, have...Financial System" and "Home Country Accounting Practices." In addition
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0014.pdf
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Minutes of the Federal Open Market Committee -- July 28-29, 2026
Financial Markets and Open Market Operations The manager began by noting...risk sentiment continued to suggest that investors expect resilient economic
URL: https://www.federalreserve.gov/monetarypolicy/files/fomcminutes20260729.pdf
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The Fed - The Cross Section of Money Market Fund Risks and Financial Crises
Risks and Financial Crises Patrick E. McCabe Abstract: This paper examines...financial crisis, risk, Lehman PDF: Full Paper Disclaimer: The economic
URL: https://www.federalreserve.gov/econres/feds/the-cross-section-of-money-market-fund-risks-and-financial-crises.htm
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The Fed - The Implications of Risk Management Information Systems for the Organization of Financial Firms
Risk Management Information Systems for the Organization of Financial ...financial firms to assemble risk information. I look beyond questions
URL: https://www.federalreserve.gov/econres/ifdp/the-implications-of-risk-management-information-systems-for-the-organization-of-financial-firms.htm
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The Fed - The Management of Financial Risks at German Nonfinancial Firms: The Case of Metallgesellschaft
Financial Risks at German Nonfinancial Firms: The Case of Metallgesellschaft...risk management strategy that was to be implemented through the large-scale
URL: https://www.federalreserve.gov/econres/ifdp/the-management-of-financial-risks-at-german-nonfinancial-firms-the-case-of-metallgesellschaft.htm
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The Fed - The Risks and Implications of External Financial Shocks: Lessons from Mexico
Risks and Implications of External Financial Shocks: Lessons from Mexico...financial world are sketched, lessons from the Mexican experience are
URL: https://www.federalreserve.gov/econres/ifdp/the-risks-and-implications-of-external-financial-shocks-lessons-from-mexico.htm
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SECTION 1010.420—Records to Be Made and Retained by Persons Having Financial Interests in Foreign Financial Accounts
Financial Problems SECTION 5—Congressional Authorization Needed for Certain...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-1010420-records-to-be-made-and-retained-by-persons-having-financial-interests-in-foreign-financial-accounts.htm
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