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Regulation O Loans to Executive Officers, Directors, and Principal Shareholders of Member Banks
Statements or Entries Generally SECTION 1004—False Certification of Checks...Statements to Influence Action SECTION 1306—Participation in Lotteries
URL: https://www.federalreserve.gov/frrs/regulations/regulation-o-loans-to-executive-officers-directors-and-principal-shareholders-of-member-banks.htm
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Appendix—Section 5200 of the Revised Statutes
Statements or Entries Generally SECTION 1004—False Certification of Checks...Statements to Influence Action SECTION 1306—Participation in Lotteries
URL: https://www.federalreserve.gov/frrs/regulations/appendix-section-5200-of-the-revised-statutes.htm
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SECTION 215.10—Reporting Requirement for Credit Secured by Certain Bank Stock
Statements or Entries Generally SECTION 1004—False Certification of Checks...Statements to Influence Action SECTION 1306—Participation in Lotteries
URL: https://www.federalreserve.gov/frrs/regulations/section-21510-reporting-requirement-for-credit-secured-by-certain-bank-stock.htm
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SECTION 218.740—Defined Terms Relating to the Sweep Accounts Exception from the Definition of Broker
Statements or Entries Generally SECTION 1004—False Certification of Checks...Statements to Influence Action SECTION 1306—Participation in Lotteries
URL: https://www.federalreserve.gov/frrs/regulations/section-218740-defined-terms-relating-to-the-sweep-accounts-exception-from-the-definition-of-broker.htm
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SECTION 215.9—Disclosure of Credit from Member Banks to Executive Officers and Principal Shareholders
Statements or Entries Generally SECTION 1004—False Certification of Checks...Statements to Influence Action SECTION 1306—Participation in Lotteries
URL: https://www.federalreserve.gov/frrs/regulations/section-2159-disclosure-of-credit-from-member-banks-to-executive-officers-and-principal-shareholders.htm
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PUBLIC EXHIBITS VOLUME NOTIFICATION to the BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM by CAPITAL ONE FINANCIAL
PUBLIC EXHIBITS VOLUME NOTIFICATION to the BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM by CAPITAL ONE FINANCIAL CORPORATION in connection with
URL: https://www.federalreserve.gov/foia/files/public-exhibits-to-notification-by-capital-one-20240320.pdf
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The Fed - Rural Affordable Rental Housing: Quantifying Need, Reviewing Recent Federal Support, and Assessing the Use of Low Income Housing Tax Credits in Rural Areas
Income Housing Tax Credits in Rural Areas Andrew M. Dumont Abstract: Recently...Income Housing Tax Credit (LIHTC) program. Congress delegated much of
URL: https://www.federalreserve.gov/econres/feds/rural-affordable-rental-housing.htm
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FRB: Speech, Meyer -- Before and after -- November 27, 2001
statement immediately after the attack that signaled the Fed's readiness
URL: https://www.federalreserve.gov/boarddocs/speeches/2001/20011127/default.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Authority and Issuance
Basel II Capital Accord Notice of Proposed Rulemaking (NPR) Authority and Issuance September 5, 2006 Preamble Supplementary Information Table
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/NPR_20060905/NPR/Issuance.htm
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Expedited Funds Availability Act
Statements or Entries Generally SECTION 1004—False Certification of Checks...Statements to Influence Action SECTION 1306—Participation in Lotteries
URL: https://www.federalreserve.gov/frrs/regulations/expedited-funds-availability-act.htm
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