Search Results
Documents are displayed in order of relevance.
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FRB: Speech, Phillips -- Risk management for banks and banking regulators -- February 14, 1997
price risk, assume risk, and manage risk--risk of all kinds including ...the bank sponsoring the securitization conduit. The credit enhancements
URL: https://www.federalreserve.gov/boarddocs/speeches/1997/19970214.htm
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FRB: Beige Book--Summary--September 8, 2004
price appreciation and/or sales were reported by New York, Philadelphia...key role. Cooler-than-normal weather in many parts of the country, most
URL: https://www.federalreserve.gov/fomc/beigebook/2004/20040908/default.htm
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Federal Reserve Board - Agencies propose guidance to enhance resolution planning at large banks
key areas of potential vulnerability, such as capital, liquidity, and
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20230829b.htm
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Federal Reserve Board - Federal Reserve Board invites public comment on proposal to adopt ISO 20022 message format for Fedwire Funds Service
key U.S. trading partners, have already adopted ISO 20022. The Federal
URL: https://www.federalreserve.gov/newsevents/pressreleases/other20180705a.htm
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Federal Reserve Board - Basel Committee Documents
key elements of Advanced Measurement Approaches (AMA) November 2005 The
URL: https://www.federalreserve.gov/supervisionreg/basel/BaselCommitteeDocuments.htm
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The Fed - SR 24-6: FFIEC Information Technology Examination Handbook – Development, Acquisition, and Maintenance
key risk management practices when developing, acquiring, or maintaining
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2406.htm
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Federal Reserve Board - Foreign Banking Organizations
key role in assessing the condition of an organization's entire U.S. operations...and, in particular, may permit a foreign banking organization to (1) hold
URL: https://www.federalreserve.gov/supervisionreg/foreign-banking-organizations.htm
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Speech by Governor Bowman on the role of research, data, and analysis in banking reforms
questions—the effectiveness of past policy choices and insights that can...here—the researchers, regulators, policymakers, and bankers—will provide
URL: https://www.federalreserve.gov/newsevents/speech/files/bowman20231004a.pdf
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The Fed - 2022-november-supervision-and-regulation-report-supervisory-developments
key regulatory requirements. Supervisory efforts for large financial institutions...safe-and-sound operations and comply with laws and regulations, including
URL: https://www.federalreserve.gov/publications/2022-november-supervision-and-regulation-report-supervisory-developments.htm
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FinTech and Banks: Strategic Partnerships That Circumvent State Usury Laws
The first draft of this paper was completed while Gregory Elliehausen
URL: https://www.federalreserve.gov/econres/feds/files/2023056r1pap.pdf
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