Search Results
Documents are displayed in order of relevance.
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Speech by Vice Chairman for Supervision Quarles on thoughts on prudent innovation in the payment systemQuarles on thoughts on prudent innovation in the payment system
digital currencies, in particular, present relative to the current system...Banks playing a central, supporting role in interbank clearing and settlement
URL: https://www.federalreserve.gov/newsevents/speech/files/quarles20171130a.pdf
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FRB: Press Release--Agencies release Bank Secrecy Act/Anti-Money Laundering Examination Manual --June 30, 2005
Currency Office of Thrift Supervision Financial Crimes Enforcement Network...Currency (OCC), and Office of Thrift Supervision (OTS) (collectively referred
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2005/20050630/default.htm
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FRB: June 2006 Statistical Supplement--Liabilities to Foreigners, Reported by Banks in the United States--Continued
Banks in the United States 1 --Continued Payable in U.S. dollars Millions...Bank for International Settlements and the European Central Bank. Return
URL: https://www.federalreserve.gov/pubs/supplement/2006/06/table3_17p2.htm
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FRB: Testimony, Kelley -- Year 2000 progress of the banking and financial services sector -- September 17, 1998
central bank, the Federal Reserve is actively engaged in contingency planning...currency availability and distribution, information processing, the discount
URL: https://www.federalreserve.gov/boarddocs/testimony/1998/19980917.htm
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The Fed - Changes in U.S. Payments Fraud from 2012 to 2016: Evidence from the Federal Reserve Payments Study
Bank of Atlanta (FRB Atlanta) sponsors the study on behalf of the Federal...Bank Operations and Payment Systems at the Board. The Retail Payments
URL: https://www.federalreserve.gov/publications/2018-payment-systems-fraud.htm
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Home Mortgage Disclosure Act
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/home-mortgage-disclosure-act.htm
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The Fed - International Finance Discussion Papers (IFDP) - 2008
currency over which it has no direct control. A country's promise to uphold...central bank to forgo its price level target to finance fiscal deficits
URL: https://www.federalreserve.gov/econres/ifdp/2008.htm
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The Fed - Supervisory Letter SR 16-7 on Interagency Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Access Cards -- March 21, 2016
BANK SUBJECT: Interagency Guidance to Issuing Banks on Applying Customer...Currency, and the U.S. Department of Treasury’s Financial Crimes Enforcement
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1607.htm
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FRB: Part 1: Recent Economic and Financial Developments
Bank of Philadelphia, the median expectation in the second quarter for
URL: https://www.federalreserve.gov/monetarypolicy/mpr_20140715_part1.htm
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The Fed - L.132 Other Financial Business
currency; asset FL503020005 167.6 239.6 217.2 259.1 239.9 223.5 217.2 ...banks that are holding-company parents; liability FL503163003 0 0 0 0
URL: https://www.federalreserve.gov/releases/z1/20230908/html/l132.htm
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