Search Results
Documents are displayed in order of relevance.
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Federal Reserve Board - Federal Reserve Board announces $246 million fine against BNP Paribas S.A. and certain of its U.S. subsidiaries for unsafe and unsound practices
dollars and foreign currencies for the firm's own accounts and for customers
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20170717a.htm
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Federal Reserve Board - Consumer Advisory Council will meet on March 25, 2010
small-dollar loan products Reports by committees and other matters initiated
URL: https://www.federalreserve.gov/newsevents/pressreleases/other20100310a.htm
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Federal Reserve Board - Cease and desist order against Barclays Bank and Barclays Bank New York Branch
dollar payments routed through banks in the United States that involved
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100818b.htm
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Federal Reserve Board - Federal Reserve Board permanently bars two former employees of The Goldman Sachs Group, Inc. from the banking industry
dollars from a Malaysian sovereign wealth fund. Leissner was also fined
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190312a.htm
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Federal Reserve Board - Federal Reserve Board proposes technical amendments to rule requiring global systemically important bank holding companies to hold additional amounts of risk-based capital
dollars. The amendments also provide additional information on how GSIBs
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20160407a.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part VII - Risk-Weighted Assets for Operational Risk
dollar risk-based capital requirement for operational risk is its operational...dollar risk-based capital requirement for operational risk is the greater
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/DraftNPR/NPR/part_7.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part VII - Risk-Weighted Assets for Operational Risk
dollar risk-based capital requirement for operational risk is its operational...dollar risk-based capital requirement for operational risk is the greater
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/DraftNPR/NPR/Part_7.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part VII - Risk-Weighted Assets for Operational Risk
dollar risk-based capital requirement for operational risk is its operational...dollar risk-based capital requirement for operational risk is the greater
URL: https://www.federalreserve.gov/generalinfo/Basel2/DraftNPR/npr/part_7.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part VII - Risk-Weighted Assets for Operational Risk
dollar risk-based capital requirement for operational risk is its operational...dollar risk-based capital requirement for operational risk is the greater
URL: https://www.federalreserve.gov/generalinfo/Basel2/DraftNPR/NPR/part_7.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Proposed Regulatory Text - Part VII - Risk-Weighted Assets for Operational Risk
dollar risk-based capital requirement for operational risk is its operational...dollar risk-based capital requirement for operational risk is the greater
URL: https://www.federalreserve.gov/generalinfo/Basel2/NPR_20060905/NPR/part_7.htm
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