Board of Governors of the Federal Reserve System

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• FRB: Semiannual Report on Banking Applications Activity

  2 were returned (table 1). Total dispositions in the first half of 2016...2 Total 1,556 1,446 1,342 1,308 654 635 Percent withdrawn of total 10%

  URL: https://www.federalreserve.gov/bankinforeg/201609-semiannual-report-on-banking-applications-activity.htm
  



• Can LLMs Improve Sanctions Screening in the Financial System? Evidence from a Fuzzy Matching Assessment

  .2 Even with fuzzy logic, noisy string representations leave sanctions...2OFAC’s own sanctions list search tool uses two classical fuzzy matching

  URL: https://www.federalreserve.gov/econres/feds/files/2025092pap.pdf
  



• The Fed - Observations from the FooWire Project: Experimenting with DLT for Payments Use

  .2 The team built the system using Hyperledger Fabric, a popular DLT platform

  URL: https://www.federalreserve.gov/econres/notes/feds-notes/observations-from-the-foowire-project-experimenting-with-dlt-for-payments-use-20200813.html
  



• The Fed - Chapter 6. Reporting Requirements

  2. Collateral and CustodiesChapter 3. Property and EquipmentChapter 4.....2 Amounts reported on the detailed listing of profit and loss items should

  URL: https://www.federalreserve.gov/aboutthefed/chapter-6-reporting-requirements.htm
  



• The Fed - The Third SNB-FRB-BIS High-Level Conference on Global Risk, Uncertainty, and Volatility: Monetary Policy and Banking Regulation under Elevated Uncertainty

  Bernanke2 The Swiss National Bank (SNB), the Division of International

  URL: https://www.federalreserve.gov/econres/notes/feds-notes/the-third-snb-frb-bis-high-level-conference-on-gru-and-vmp-and-br-20231215.html
  



• The Fed - Publications: Economic Well-Being of U.S. Households (SHED)

  .2 At that time, overall financial well-being was similar to that seen...2 in 10 people who received financial support also provided financial

  URL: https://www.federalreserve.gov/publications/2020-economic-well-being-of-us-households-in-2019-executive-summary.htm
  



• Speech by Governor Stein on methods for addressing financial imbalances - Federal Reserve Board

  .2 The second school is more comfortable with the idea of time-varying...2) an ex post date when the shock has hit, its full effects have been

  URL: https://www.federalreserve.gov/newsevents/speech/stein20131018a.htm
  



• Economic Outlook - Federal Reserve Board

  2 percentage point. I thought it might be useful this morning to give ...2 percent pace since the middle of 2006 despite being held back by a weakening

  URL: https://www.federalreserve.gov/newsevents/speech/kohn20071004a.htm
  



• Welcoming remarks by Governor Bowman at the Midwest Cyber Workshop - Federal Reserve Board

  $1.2 billion. This represents a nearly 200 percent increase over 2020 ....2 Ransomware is often delivered through phishing emails or through the

  URL: https://www.federalreserve.gov/newsevents/speech/bowman20230215a.htm
  



• Supervising and Resolving Large Financial Institutions - Federal Reserve Board

  .2 It would certainly be useful if jurisdictions could at least broadly

  URL: https://www.federalreserve.gov/newsevents/speech/tarullo20091110a.htm
  

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