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Documents are displayed in order of relevance.
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The Fed - William B. Peterman
Bank of Atlanta) (2004) Advocacy vs. Collaboration: Comparing Inclusionary...Bank of Atlanta) (2004) Referee Journal of Public Economics American Economic
URL: https://www.federalreserve.gov/econres/william-b-peterman.htm
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FRB: Press Release -- Approval of proposal of Istituto Bancario San Paolo di Torino-Istituto Mobiliare Italiano S.p.A. -- February 1, 1999
Bank Holding Company Act ("BHC Act"),1 has requested the Board's approval...banks may underwrite and deal under 12 U.S.C. §§ 335 and 24(7) ("bank-eligible
URL: https://www.federalreserve.gov/boarddocs/press/bhc/1999/199902013/
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Written agreement with Virginia Heartland Bank
Currency and Foreign Transactions Reporting Act (31 U.S.C. 531 1Ha.)(the...currency transactions over $10,000 (31 C.F.R. 103.22) and that is capable
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2004/200403242/attachment.pdf
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The Fed - Observing Enforcement: Evidence from Banking
bank regulators issue more EDOs, intervene sooner, and rely more on publicly...banks, especially for banks with EDOs covered in the news. Finally, we
URL: https://www.federalreserve.gov/econres/feds/observing-enforcement-evidence-from-banking.htm
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Federal Reserve Board - Advisory Councils
Bank also uses advisory committees. These committees advise the Bank on...Bank's District, such as agriculture and small business.
URL: https://www.federalreserve.gov/aboutthefed/advisorydefault.htm
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The Fed - Benchmarking Operational Risk Models
banks to hold regulatory capital for operational risk, and the Federal...banks to project operational risk losses under stressed scenarios. As
URL: https://www.federalreserve.gov/econres/feds/benchmarking-operational-risk-models.htm
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FRB: Press Release -- Kansas City FRB Internet site on housing, business, community, and agribusiness -- October 13, 1999
Bank of Kansas City, can be accessed at www.1stsource.kc.frb.org. "The...Bank of Kansas City. "With dozens of federal programs available, it can
URL: https://www.federalreserve.gov/boarddocs/press/general/1999/19991013/DEFAULT.HTM
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CODEBOOK FOR 2017 SURVEY OF HOUSEHOLD ECONOMICS AND DECISIONMAKING
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URL: https://www.federalreserve.gov/consumerscommunities/files/SHED_2017codebook.pdf
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FRB: Beige Book - Richmond
Banks noted that her resort was "booked to capacity" on weekends. Despite...bank tightened credit standards for unsecured and automobile loans. Residential
URL: https://www.federalreserve.gov/fomc/beigebook/1997/19970312/5.htm
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FRB: Beige Book--Chicago--December 1, 2010
bank lending for distressed property investment edging up. Consumer lending...bank earnings, but contacts anticipated only modest asset growth in 2011
URL: https://www.federalreserve.gov/fomc/beigebook/2010/20101201/7.htm
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