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Documents are displayed in order of relevance.
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The Fed - L.132 Other Financial Business
currency; asset FL503020005 76.5 73.4 167.6 239.6 202.2 214.7 225.8 239.6...banks that are holding-company parents; liability FL503163003 0.0 0.0
URL: https://www.federalreserve.gov/releases/z1/20220609/html/l132.htm
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FRB: Press Release-Agencies announce Bank Secrecy Act/anti-money laundering outreach events--July 22, 2005
Currency Office of Thrift Supervision Financial Crimes Enforcement Network...Bank Secrecy Act/Anti-Money Laundering Examination Manual (FFIEC Bank
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2005/20050718/default.htm
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By State Member Bank in Bank Premises
Bank in Bank Premises Section 24A of the Federal Reserve Act provides ...bank, without the board’s approval, shall invest in bank premises, or
URL: https://www.federalreserve.gov/frrs/guidance/by-state-member-bank-in-bank-premises.htm
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SECTION 248.3—Prohibition on Proprietary Trading
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-2483-prohibition-on-proprietary-trading.htm
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FRB: FOMC Minutes - May 15, 2001
currencies for the System's account in the period since the previous meeting...currency ("swap") arrangements with the Bank of Canada and the Bank of
URL: https://www.federalreserve.gov/fomc/minutes/20010515.htm
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FRB: Monetary Policy Report, July 21, 2010 - Part 3: Monetary Policy: Recent Developments and Outlook
central banks announced in May the reestablishment of temporary U.S. dollar...central banks would expire. In addition, the statement would say that
URL: https://www.federalreserve.gov/monetarypolicy/mpr_20100721_part3.htm
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FRB: FEDS Notes: Inflation Expectations in the Recovery from the Great Depression
Bank of New York reduced its rediscount rate to encourage bank lending...currency deflation was to be succeeded by currency reflation. (Trade and
URL: https://www.federalreserve.gov/econresdata/notes/feds-notes/2016/inflation-expectations-in-the-recovery-from-the-great-depression-20160830.html
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FRB: June 2006 Statistical Supplement--Liabilities to Foreigners, Reported by Banks in the United States--Continued
Banks in the United States 1 --Continued Payable in U.S. dollars Millions...Bank for International Settlements and the European Central Bank. Return
URL: https://www.federalreserve.gov/pubs/supplement/2006/06/table3_17p2.htm
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The Fed - Senior Credit Officer Opinion Survey, September 2022
centrally cleared derivatives positions, dealers may require clients to...Bank of New York. 1. For questions that ask about credit terms, net percentages
URL: https://www.federalreserve.gov/data/scoos/scoos-202209.htm
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Order Approving the Establishment of a Branch
bank, including the bank’s experience and capacity to engage in international...Central do Brazil (“BCB”), which has primary responsibility for the regulation
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20260116a1.pdf
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