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Documents are displayed in order of relevance.
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2017 NPIPS Survey Glossary
1a Denials/declines: Transaction attempts that receive a denial response...2a Pre-authorization only: Transactions that are approved but not settled
URL: https://www.federalreserve.gov/paymentsystems/files/NPIPS_2017_Glossary.pdf
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Order of Assessment of a Civil Money Penalty: Citigroup Inc.
N.A., Las Vegas, Nevada (the “Bank”), a national bank that owns CitiMortgage
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20120213c1.pdf
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Silverton Financial Services – Written Agreement
Y of the Board of Governors (12 C.F.R. Part 225, App. A and D) and the...a) of Regulation Y of the Board of Governors (12 C.F.R. § 225.4(a)) that
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20090413a1.pdf
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The Fed - Senior Loan Officer Opinion Survey on Bank Lending Practices, Table 1
A. Standards for large and middle-market firms (annual sales of $50 million...A, B, or both as appropriate.) A. Possible reasons for tightening credit
URL: https://www.federalreserve.gov/data/documents/sloos-202104-table1.pdf
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Speech by Vice Chair Clarida on U.S. economic outlook and monetary policy
a.m. EDT March 25, 2021 U.S. Economic Outlook and Monetary Policy Remarks
URL: https://www.federalreserve.gov/newsevents/speech/files/clarida20210325a.pdf
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SEB Bancorp, Inc.--Written Agreement
Y of the Board of Governors (12 C.F.R. § 225.41(b)(3)); and (iii) "related...Y of the Board of Governors (12 C.F.R. §§ 225.71 et seq.), and request
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20090611a1.pdf
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2018 NPIPS Survey Glossary
1a Denials/declines: Transaction attempts that receive a denial response...2a Pre-authorization only: Transactions that are approved but not settled
URL: https://www.federalreserve.gov/paymentsystems/files/NPIPS_2018_Glossary.pdf
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Written agreement with Amboy Bancorporation
a) The actions that the board of directors will take to improve the Bank's...Y of the Board of Governors of the Federal Reserve System (the "Board
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20090706a1.pdf
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Implementation Strategies for the Issuance of Federal Reserve Discount Note Obligations
Authorized for public release by the FOMC Secretariat on 5/21/2021 June 12, 2009 Implementation Strategies for the Issuance of Federal Reserve
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20090612memo04.pdf
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A. Overview of U.S. Resolution Plan B. Names of Material Entities C. Description...A+’ and the short-term counterparty credit rating to ‘A-1+’ from ‘A- 1
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/oversea-chinese-bking-3g-20151231.pdf
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