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Legal Developments: First Quarter, 2019
May 2019 Vol. 105, No. 2 Legal Developments: First Quarter, 2019 Orders Issued Under Bank Holding Company Act Orders Issued Under Section 3 of
URL: https://www.federalreserve.gov/publications/files/legalq119.pdf
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Below in the Public Appendix are the responses of Citizens Financial Group, Inc. (“CFG”) to the follow-up questions
https://www.justice.gov/oip/step-step-guide-determining-ifcommercial-or-financialinformation-obtained...https://www.justice.gov/oip/step-step-guide-determining-ifcommercial-or-financialinformation-obtained
URL: https://www.federalreserve.gov/foia/files/citizens-investors-additional-information-response-20220228.pdf
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Impulse-Based Computation of Policy Counterfactuals
https://doi.org/10.17016/FEDS.2021.042. NOTE: Staff working papers in
URL: https://www.federalreserve.gov/econres/feds/files/2021042pap.pdf
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Investment Company Institute meeting - May 9, 2016
https://www.financialstabilityboard.org/publications/r_121118b.pdf. 3 ...https://www.financialstabilityboard.org/publications/c_120806p.pdf (the
URL: https://www.federalreserve.gov/newsevents/rr-commpublic/investment-company-institute-meeting-20160509.pdf
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Interagency Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Cards
https://www.frbservices.org/files/communications/pdf/research/2013_payments_study_summary.pdf.and...https://www.fdic.gov/householdsurvey/. The survey noted a year over year
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20160321a1.pdf
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Annual Performance Plan 2017, January 2017
http://www.federalreserve.gov/publications/gpra/ http://www.federalreserve.gov
URL: https://www.federalreserve.gov/publications/files/2017-gpra-performance-plan.pdf
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Speech -- Governor Jerome H. Powell
http://www.brookings.edu/%7E/media/Projects/BPEA/Fall-2014/Fall2014BPEA_Aaronson_et_al.pdf
URL: https://www.federalreserve.gov/newsevents/speech/files/powell20160628a.pdf
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Merchant Advisory Group, Food Marketing Institute, Retail Industry Leaders Association, National Association of Convenience Stores, National Retail Federation
http://www.federalreserve.gov/paymentsystems/regii-data-collections.htm...http://www.federalreserve.gov/paymentsystems/regii-data-collections.htm
URL: https://www.federalreserve.gov/newsevents/rr-commpublic/mag-meeting-20160325.pdf
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Speech by Vice Chairman Stanley Fischer
For release on delivery 1:30 p.m. EDT October 2, 2015 Macroprudential Policy in the U.S. Economy Remarks by Stanley Fischer Vice Chairman Board
URL: https://www.federalreserve.gov/newsevents/speech/files/fischer20151002a.pdf
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SR 16-7 attachment: Interagency Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Access Cards
https://www.frbservices.org/files/communications/pdf/research/2013 payments...http://www.ffiec.gov/bsa_aml_infobase/pages_manual/OLM_061.htm https:/
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1607a1.pdf
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