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Documents are displayed in order of relevance.
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Financial Accounts of the United States - Z.1
Banks, and federal government nonofficial foreign currency deposits, previously...currency now include Treasury currency Treasury currency has been reclassified
URL: https://www.federalreserve.gov/releases/z1/20241212/html/introductory_text.htm
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SECTION 1010.820—Civil Penalty
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/section-1010820-civil-penalty.htm
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SECTION 211.42—Definitions
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/section-21142-definitions.htm
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SECTION 240.12—Authorization to Trade
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/section-24012-authorization-to-trade.htm
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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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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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The Fed - L.132 Other Financial Business
currency; asset FL503020005 239.6 217.2 259.1 239.9 223.5 217.2 213.4 ...banks that are holding-company parents; liability FL503163003 0 0 0 0
URL: https://www.federalreserve.gov/releases/z1/20231207/html/l132.htm
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LISCC Program - Office of the Operating Committee Operating Manual
Page 1 of 76 PUBLIC/OFFICIAL RELEASE // EXTERNAL BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM GUIDANCE & SUPERVISION LISCC Program Office
URL: https://www.federalreserve.gov/publications/files/LISCC-program-office-of-the-operating-committee-operating-manual-202601.pdf
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FRB: March 2005 Statistical Supplement--Federal Reserve Banks, Condition and Federal Reserve Note Statements
Banks, Condition and Federal Reserve Note Statements 1 Millions of dollars...currencies 6 21,128 20,911 21,138 21,115 21,260 20,317 21,060 21,368 18
URL: https://www.federalreserve.gov/pubs/supplement/2005/03/table1_18.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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