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Can LLMs Improve Sanctions Screening in the Financial System? Evidence from a Fuzzy Matching Assessment
Finance and Economics Discussion Series Federal Reserve Board, Washington, D.C. ISSN 1936-2854 (Print) ISSN 2767-3898 (Online) Can LLMs Improve
URL: https://www.federalreserve.gov/econres/feds/files/2025092pap.pdf
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FRB: Beige Book--Full report--December 2, 2009
December 2, 2009 Summary of Commentary on Current Economic Conditions by Federal Reserve District Summary Prepared at the Federal Reserve Bank
URL: https://www.federalreserve.gov/fomc/beigebook/2009/20091202/FullReport.htm
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II. Definition of Qualifying Capital for the Risk-Based Capital Ratio
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URL: https://www.federalreserve.gov/frrs/regulations/iidefinition-of-qualifying-capital-for-the-risk-based-capital-ratio.htm
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SECTION 211.24—Approval of Offices of Foreign Banks; Procedures for Applications; Standards for Approval; Representative-Office Activities and Standards for Approval; Preservation of Existing Authority
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URL: https://www.federalreserve.gov/frrs/regulations/section-21124-approval-of-offices-of-foreign-banks-procedures-for-applications-standards-for-approval.htm
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The Fed - Senior Loan Officer Opinion Survey on Bank Lending Practices, Table 2
Eased somewhat Eased considerably Total Tightened considerably Tightened...Eased somewhat Eased considerably Total b. Maximum maturity of loans or
URL: https://www.federalreserve.gov/data/documents/sloos-202301-table2.pdf
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The Fed - Legal Developments: Second Quarter, 2019
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URL: https://www.federalreserve.gov/publications/2019-bulletin-q2-legal-developments.htm
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Speech by Governor Bowman on the economic outlook, and perspective on bank culture, M&A, and liquidity
eased to a more modest pace in July, even as job openings are being filled...easing of supply chain constraints; increases in the number of available
URL: https://www.federalreserve.gov/newsevents/speech/files/bowman20240810a.pdf
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Speech by Governor Bowman on risks and uncertainty in monetary policy
For release on delivery 12:30 p.m. EDT April 5, 2024 Risks and Uncertainty in Monetary Policy: Current and Past Considerations Remarks by Michelle
URL: https://www.federalreserve.gov/newsevents/speech/files/bowman20240405a.pdf
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Supplementary Greenbook Information from FRB Boston and FRB New York
eased to about 20 miles- an-hour. The winds are still there. Long-term
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19921216memo02.pdf
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Remarks by Governor Bowman on the economy and monetary policy
easing of supply chain constraints; increases in the number of available
URL: https://www.federalreserve.gov/newsevents/speech/files/bowman20240503a.pdf
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