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Capital One's Response to the Federal Reserve's Eleventh Request for Additional Information (December 30, 2024)
A. KLEINHAUS EMILY D. JOHNSON HERBERT M. WACHTELL EDWARD D. HERLIHY WAYNE...Y . 10019 -6150 KARESSA L. CAIN RONALD C. CHEN JACOB A. KLING RAAJ S.
URL: https://www.federalreserve.gov/foia/files/capone-response-to-eleventh-request-for-information-20241230.pdf
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Regulation KK Swaps Margin and Swaps Push-Out
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/regulation-kk-swaps-margin-and-swaps-push-out.htm
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COMMENTARY on SECTION 229.13—Exceptions
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/commentary-on-section-22913-exceptions.htm
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Tealbook A, November 2019
Content last modified 1/10/2025. Prefatory Note The attached document represents the most complete and accurate version available based on original
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20191211tealbooka20191126.pdf
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Policy Statement on Discrimination in Lending
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/policy-statement-on-discrimination-in-lending.htm
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The Fed - How to Design Rules for Ex-Post Evaluation
analysis—a recommendation that remains in effect.6 In addition, Section...A-4 (2003) similarly supports using retrospective analysis to assess whether
URL: https://www.federalreserve.gov/econres/notes/feds-notes/how-to-design-rules-for-ex-post-evaluation-20250626.html
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
A - - - - X 0 BANCO DE VENEZUELA INTL MIAMI, FL BANCO DE VENEZUELA, S.A.C.A...C.A., S.A.C.A. B*B (FBH - VENEZUELA) MERCANTIL SERVICIOS FINANCIEROS,
URL: https://www.federalreserve.gov/releases/iba/199709/bytype.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
A - - - - X 0 BANCO DE VENEZUELA INTL MIAMI, FL BANCO DE VENEZUELA, S.A.C.A...C.A., S.A.C.A. B*B (FBH - VENEZUELA) N/A - - H - X 560 EAGLE NB OF MIAMI
URL: https://www.federalreserve.gov/releases/iba/199706/bytype.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
A - - - - X 0 BANCO DE VENEZUELA INTL MIAMI, FL BANCO DE VENEZUELA, S.A.C.A...C.A., S.A.C.A. B*B (FBH - VENEZUELA) N/A - - H - X 533 EAGLE NB OF MIAMI
URL: https://www.federalreserve.gov/releases/iba/199703/bytype.htm
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
A - - - - X 49 BANCO DE VENEZUELA INTL MIAMI, FL BANCO DE VENEZUELA, S.A.C.A...C.A., S.A.C.A. B*B (FBH - VENEZUELA) MERCANTIL SERVICIOS FINANCIEROS,
URL: https://www.federalreserve.gov/releases/iba/199712/bytype.htm
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