Search Results
Documents are displayed in order of relevance.
-
The Fed - Recent Developments in Hedge Funds’ Treasury Futures and Repo Positions: is the Basis Trade “Back"?
Treasury futures position, a long Treasury cash position, and borrowing...on-the-run/off-the-run Treasury arbitrage trade, since repo and reverse-repo
URL: https://www.federalreserve.gov/econres/notes/feds-notes/recent-developments-in-hedge-funds-treasury-futures-and-repo-positions-20230830.html
-
Federal Reserve Board - Principal Trading Firm Activity in Treasury Cash Markets, Accessible Data
Treasury Cash Markets, Accessible Data Figure 1. Share of Treasury Cash...Treasury market from April 1, 2019 to December 31, 2019, based on authors
URL: https://www.federalreserve.gov/econres/notes/feds-notes/principal-trading-firm-activity-in-treasury-cash-markets-accessible-20200804.htm
-
Federal Reserve Board - FinCEN, Federal Reserve seek comments on Bank Secrecy Act definitions
Treasury, and the Federal Reserve Board are seeking comments on a proposal...transfer" and "transmittal of funds" under the regulations implementing
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20121129a.htm
-
Federal Reserve Board - FinCEN, Federal Reserve finalize rule amending definitions in the Bank Secrecy Act
Treasury, and the Federal Reserve Board on Tuesday announced a final rule...transfer" and "transmittal of funds" under regulations implementing the
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20131203a.htm
-
Statement on Bank Secrecy Act/Anti-Money Laundering Enforcement
THE ANALYSIS OF REGULATORY FUNCTIONS SECTION 601—Definitions SECTION 602
URL: https://www.federalreserve.gov/frrs/regulations/statement-on-bank-secrecy-act-anti-money-laundering-enforcement.htm
-
Table Guide Federal Reserve Payments Study Depository and Financial Institutions Payments Survey (DFIPS) Estimates for
treasury checks 0.1 0.14 2,413 0.1 0.15 2,784 0.1 0.27 2,084 -3.7 1.0 ...Person-to-person (P2P) transfers by funds availability to the recipient
URL: https://www.federalreserve.gov/paymentsystems/files/frps_2015-21_dfips_data.xls
-
FRB: Demand for Voluntary Balance Requirements: the U.S. Experience with Contractual Clearing Balances from 2000 to 2007
Treasury bill.4 These rate changes were implemented to bring the compensation...day-to-day payment activity and minimize chances of costly overnight overdrafts
URL: https://www.federalreserve.gov/econresdata/notes/feds-notes/2017/demand-for-voluntary-balance-requirements-the-us-experience-with-contractual-clearing-balances-from-2000-to-2007-20170104.html
-
FRB: Supervisory Letter SR 25-3 on imposition of special measures by the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") -- September 25, 2025
Treasury’s Financial Crimes Enforcement Network (“FinCEN”) Applicability...Treasury’s Financial Crimes Enforcement Network (“FinCEN”) under section
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2503.pdf
-
The Fed - SR 20-23: Interagency Order Granting an Exemption from Customer Identification Program Requirements for Loans Extended by Banks and Their Subsidiaries to All Customers to Facilitate Purchases of Property and Casualty Insurance Policies
Treasury's Financial Crimes Enforcement Network (FinCEN) (hereinafter ...transferring illicit funds.5 Therefore, an exemption is consistent with
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2023.htm
-
FRB: Press Release--Approval of proposal of HBOS Treasury Services plc--November 7, 2003
Treasury Services plc, London, United Kingdom, to establish a branch in
URL: https://www.federalreserve.gov/boarddocs/press/orders/2003/20031107/default.htm
Search Tips
- Enter keywords separated by AND, OR, or by putting a minus sign (-) immediately in front of the term you want to exclude from the search results (be sure to include a space before the minus character). A space means AND.
- Search for a phrase by enclosing it in quotation marks.
- For best results, be as precise as possible. For example, a search for "monetary policy report" will be more focused than a search for "reports."
- Spelling counts; if you can't find what you're looking for, check your spelling.
Note
The advanced search on this page does not include applications on federalreserve.gov. Searches for information in those applications must be done through those individual search pages. See our Search Applications page for a complete list.