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Documents are displayed in order of relevance.
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CIP TIN Exemption Order
a) of the USA PATRIOT Act, 31 U.S.C. § 5318(l)(5), the Board of Governors...a)(2)(i)(A)(4); see also 31 C.F.R. § 1010.100(yy). A TIN is defined by
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20250731a1.pdf
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SR 14-9 attachment: Listing of Federal Reserve Guidance Applicable to Savings and Loan Holding Companies Issued Prior to the Transfer Date of July 21, 2011 (Last updated: July 15, 2024)
23A and 23B of the Federal Reserve Act http://www.federalreserve.gov/boarddocs
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1409a1.pdf
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Institution, Major, and Firm-Specific Premia: Evidence from Administrative Data
Finance and Economics Discussion Series Federal Reserve Board, Washington, D.C. ISSN 1936-2854 (Print) ISSN 2767-3898 (Online) Institution, Major
URL: https://www.federalreserve.gov/econres/feds/files/2024018pap.pdf
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Federal Reserve Board - Termination of enforcement actions against J.P. Morgan Chase & Co. and Prineville Bancorporation
N.Y. Written Agreement dated July 28, 2003 Terminated October 26, 2006
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20061027a.htm
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Speech by Vice Chair for Supervision Barr on why bank capital matters
For release on delivery 3:00 p.m. EST December 1, 2022 Why Bank Capital Matters Remarks by Michael S. Barr Vice Chair for Supervision Board of
URL: https://www.federalreserve.gov/newsevents/speech/files/barr20221201a.pdf
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Reaching for Duration and Leverage in the Treasury Market
Finance and Economics Discussion Series Federal Reserve Board, Washington, D.C. ISSN 1936-2854 (Print) ISSN 2767-3898 (Online) Reaching for Duration
URL: https://www.federalreserve.gov/econres/feds/files/2024039pap.pdf
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The Fed - 4. Funding risk
Y-9C, Consolidated Financial Statements for Holding Companies; Federal...Y-9C, Consolidated Financial Statements for Holding Companies. . . . and
URL: https://www.federalreserve.gov/publications/2019-november-financial-stability-report-funding.htm
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FRB: Z.1 Release--L.130--Holding Companies--June 9, 2016
Y-9LP, FR Y-9SP, or FR 2320. Release dates | Announcements | Coded tables
URL: https://www.federalreserve.gov/releases/z1/20160609/accessible/l130.htm
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FRB: Z.1 Release--L.130--Holding Companies--December 10, 2015
Y-9LP, FR Y-9SP, or FR 2320. Release dates | Announcements | Coded tables
URL: https://www.federalreserve.gov/releases/z1/20151210/accessible/l130.htm
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FRB: Z.1 Release--L.130--Holding Companies--March 10, 2016
Y-9LP, FR Y-9SP, or FR 2320. Release dates | Announcements | Coded tables
URL: https://www.federalreserve.gov/releases/z1/20160310/accessible/l130.htm
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