Board of Governors of the Federal Reserve System

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• SECTION 12—Registration Requirements for Securities (15 USC 78l)

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  URL: https://www.federalreserve.gov/frrs/regulations/section-12-registration-requirements-for-securities-15-usc-78l.htm
  



• Statutory Authority for Regulation D

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  URL: https://www.federalreserve.gov/frrs/regulations/statutory-authority-for-regulation-d.htm
  



• FRB: Press Release -- Consent Order against B.O.T. Corporation -- May 21, 1999

  pay a civil money penalty of $300,000 and any profit from the sale of

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1999/199905212/
  



• FRB: Testimony, Greenspan -- Monetary policy report to the Congress, U.S. Senate -- March 7, 2002

  including mortgage rates, fell to extraordinarily low levels. The monetary

  URL: https://www.federalreserve.gov/boarddocs/hh/2002/march/testimony.htm
  



• FRB: Testimony, Greenspan -- Monetary policy report to the Congress, U.S. House -- February 27, 2002

  including mortgage rates, fell to extraordinarily low levels. The monetary

  URL: https://www.federalreserve.gov/boarddocs/hh/2002/february/testimony.htm
  



• The Fed - Retail Sweep Behavior Since the Elimination of Reserve Requirements

  pay interest on reserve balance requirements– the portion of reserve requirements

  URL: https://www.federalreserve.gov/econres/notes/feds-notes/retail-sweep-behavior-since-the-elimination-of-reserve-requirements-20260622.html
  



• FRB: Press Release -- Order against The International Commercial Bank of China -- March 28, 1997

  pay a civil money penalty in the amount of $5 million and its profit of

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1997/199703282/
  



• FRB: Press Release -- Public administrative hearing on enforcement action against Park T. Jones -- April 22, 1997

  pay a civil money penalty. A copy of the Board's Amended Notice of Assessment

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1997/19970422/
  



• Cease and Desist Order Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as Amended

  including, but not limited to, a branch of the Bank in New York, New York...including the Bank Secrecy Act (“BSA”) (31 U.S.C. § 5311 et seq.); the

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20121012a1.pdf
  



• The Fed - A Field Guide to Monetary Policy Implementation Issues in a New World with CBDC, Stablecoin, and Narrow Banks

  including retail and wholesale central bank digital currency (CBDC), stablecoins

  URL: https://www.federalreserve.gov/econres/feds/a-field-guide-to-monetary-policy-implementation-issues-in-a-new-world-with-cbdc-stablecoin-and-narrow-banks.htm
  

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