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Documents are displayed in order of relevance.
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Swap Margin - Board Memo
risk. • Cross-border: Foreign swaps that do not involve U.S. entities ...risks transparent to both parties and will incentivize strong risk management
URL: https://www.federalreserve.gov/aboutthefed/boardmeetings/swap-margin-board-memo-20151030.pdf
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Finance and Economics Discussion Series Divisions of Research & Statistics and Monetary Affairs Federal Reserve Board,
financial institutions’ willingness to take risk. We show that the affected...risk taking behavior of financial institutions. Specifically, we investigate
URL: https://www.federalreserve.gov/econres/feds/files/2017079pap.pdf
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Electronic Fund Transfer Act
Financial Protection Bureau (CFPB or Bureau).2 3 The Dodd-Frank Act also...Financial Institutions Offering Prepaid Accounts (12 CFR 1005.18) IX.
URL: https://www.federalreserve.gov/supervisionreg/caletters/19_6%20Attach.pdf
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Statement on the Community Reinvestment Act Final Rule by Vice Chair for Supervision Michael S. Barr
financial inclusion for more than a quarter of a century. Thus, it was...financial system, and that borrowers in every community deserve to be
URL: https://www.federalreserve.gov/aboutthefed/boardmeetings/files/barr-statement-20231024.pdf
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Survey of Finance Companies, 2015, Vol. 104, No. 3
risk and small dollar amount. ‰ Comparing revenues and costs of personal...risk may at least in part explain greater finance charges and losses and
URL: https://www.federalreserve.gov/publications/files/survey-of-finance-companies-20180615.pdf
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Federal Reserve Bank of Cleveland financial statement
financial reporting, assessing the risk that a material weakness exists...financial reporting to future periods are subject to the risk that the
URL: https://www.federalreserve.gov/aboutthefed/files/BSTClevelandfinstmt2011.pdf
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A proposal for a State-Contingent Price-Level Objective
financial crises are associated with severe headwinds for economic growth...financial crises are distinct from typical economic recessions for which
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20100914memo01.pdf
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2011.07.12 - Citigroup - Section 3 - Risk Management - Redaction Marks Not Applied.pdf
CitiFinancial with risk oversight roles and responsibilities were reviewed...financial information it contains, as well as any transcripts, notes,
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/citigroup-plan-sect3-risk-management.pdf
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KB Financial Group Inc. U.S. RESOLUTION PLAN PUBLIC SECTION December 2014 This resolution plan report contains-forward
risk,” “seek to,” “shall,” “should,” “will likely result,” “will pursue...Financial Group Inc. or any person acting on KB Financial Group Inc.’s
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/kbfg-3g-20141231.pdf
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Federal Reserve Bank of Boston, financial statement
financial reporting, assessing the risk that a material weakness exists...financial reporting to future periods are subject to the risk that the
URL: https://www.federalreserve.gov/aboutthefed/files/BSTBostonfinstmt2011.pdf
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