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Documents are displayed in order of relevance.
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SECTION 1032.520—Special Information-Sharing Procedures to Deter Money Laundering and Terrorist Activity for Investment Advisers
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-1032-520-special-information-sharing-procedures-to-deter-money-laundering-and-terrorist-activity.htm
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SECTION 1032.540—Voluntary Information-Sharing among Financial Institutions
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-1032-540-voluntary-information-sharing-among-financial-institutions.htm
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SECTION 1032.600—General
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-1032-600-general.htm
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SECTION 1032.620—Due Diligence Programs for Private Banking 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-1032-620-due-diligence-programs-for-private-banking-accounts.htm
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The Fed - Data Sources and Terms
Y-9C The Consolidated Financial Statements for Holding Companies, also...Y-9C report, collects basic financial data from domestic BHCs, SLHCs,
URL: https://www.federalreserve.gov/publications/2025-december-supervision-and-regulation-report-data-sources-terms.htm
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The Fed - Forecasting with Sufficient Dimension Reductions
y with a large set of predictors x, the construction of the summary of...y, so that all the information in the conditional distribution of y|x
URL: https://www.federalreserve.gov/econres/feds/forecasting-with-sufficient-dimension-reductions.htm
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Federal Reserve Board - Trading Activities at Systemically Important Banks, Part 3: What Drives Trading Performance?, Accessible Data
Y-axis ranges from -60 billion dollars to 100 billion dollars. Combined...y-axis measures VaR-adjusted trading revenue. The chart on the top shows
URL: https://www.federalreserve.gov/econres/notes/feds-notes/trading-activities-at-systemically-important-banks-part-3-what-drives-trading-performance-accessible-20170710.htm
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Federal Reserve Board - An Aggregate View of Bank Lending Standards and Demand, Accessible Data
y-axis values are labeled 'Easing' and positive y-axis values are labeled...y-axis values are labeled 'Easing' and positive y-axis values are labeled
URL: https://www.federalreserve.gov/econres/notes/feds-notes/an-aggregate-view-of-bank-lending-standards-and-demand-accessible-20200504.htm
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Exchange Rate Disconnect and the Trade Balance
pablo.a.cubaborda@frb.gov, nils.m.goernemann@frb.gov, ignacio.presno@frb.gov
URL: https://www.federalreserve.gov/econres/ifdp/files/ifdp1391.pdf
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FRB: Speech, Greenspan -- Business, the economy, and the new millenium -- October 15, 1999
Y2K. As you well know, we face an exceptionally complex problem that has...Y2K readiness also has grown, and fears of widespread disruptions around
URL: https://www.federalreserve.gov/boarddocs/speeches/1999/19991015.htm
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