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SECTION 218.760—Exemption from Definition of Broker for Banks Accepting Orders to Effect Transactions in Securities from or on Behalf of Custody Accounts
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/section-218760-exemption-from-definition-of-broker-for-banks-accepting-orders-to-effect-transactions-in-securities.htm
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The Fed - Publications: Annual Report of the Board of Governors of the Federal Reserve System
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URL: https://www.federalreserve.gov/publications/2019-ar-financial-stability.htm
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H2-Filing and Reports Received
23A Transactions with Affiliates. Approved: September 27, 2024 FR Y-9 ...Y-14A/Q/M—initial Board review (1) to extend with revision the Financial
URL: https://www.federalreserve.gov/Releases/H2/20240928/H2.pdf
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H2-Filing and Reports Received
23A Transactions with Affiliates. Approved: September 27, 2024 FR Y-9 ...Y-14A/Q/M—initial Board review (1) to extend with revision the Financial
URL: https://www.federalreserve.gov/Releases/H2/20240928/h2.pdf
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H2-Filing and Reports Received
23A Transactions with Affiliates. Approved: September 27, 2024 FR Y-9 ...Y-14A/Q/M—initial Board review (1) to extend with revision the Financial
URL: https://www.federalreserve.gov/releases/h2/20240928/H2.pdf
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H2-Filing and Reports Received
23A Transactions with Affiliates. Approved: September 27, 2024 FR Y-9 ...Y-14A/Q/M—initial Board review (1) to extend with revision the Financial
URL: https://www.federalreserve.gov/releases/h2/20240928/h2.pdf
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SECTION 1020.220—Customer Identification Program Requirements for Banks
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/section-1020220-customer-identification-program-requirements-for-banks.htm
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SECTION 1026.220—Customer Identification Programs for Futures Commission Merchants and Introducing Brokers
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/section-1026220-customer-identification-programs-for-futures-commission-merchants-and-introducing-brokers.htm
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SECTION 217.43—Simplified Supervisory Formula Approach (SSFA) and the Gross-Up Approach
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/section-21743-simplified-supervisory-formula-approach-ssfa-and-the-gross-up-approach.htm
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SECTION 217.144—Simplified Supervisory Formula Approach (SSFA)
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/section-217144-simplified-supervisory-formula-approach-ssfa.htm
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