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APPLICATION for prior approval for CAPITAL ONE FINANCIAL CORPORATION to acquire DISCOVER FINANCIAL SERVICES
Bank Holding Company and/or Acquire an Additional Bank or Bank Holding...Bank Holding Company and/or Acquire an Additional Bank or Bank Holding
URL: https://www.federalreserve.gov/foia/files/capital-one-application-20240320.pdf
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SECTION 261.21—Confidential Supervisory Information Made Available to Supervised Financial Institutions
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/rules/section-26121-confidential-supervisory-information-made-available-to-supervised-financial-institutions.htm
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FRB: Speech, Phillips -- Risk management for banks and banking regulators -- February 14, 1997
bank's ventures. Banks, in doing their job, do take on risk, extend credit...bank, and its holding company. The Comptroller of the Currency also has
URL: https://www.federalreserve.gov/boarddocs/speeches/1997/19970214.htm
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Transmittal 544
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/topic-links/archive-transmittals/transmittal-544.htm
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The Fed - Monetary Policy:
bank types. The dollar broadly appreciated against advanced-economy currencies...currencies for the System's account during the intermeeting
URL: https://www.federalreserve.gov/monetarypolicy/fomcminutes20230920.htm
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The Fed - Monetary Policy:
Central Bank (ECB) and the Bank of Canada (BOC) initiated rate-cutting...central banks will have started easing policy within the next several
URL: https://www.federalreserve.gov/monetarypolicy/fomcminutes20240612.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Proposed Regulatory Text - Part I - General Provisions
bank]s using [bank]-specific internal risk measurement and management ...bank]s. (b) Applicability. (1) This appendix applies to a [bank] that:
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/NPR_20060905/NPR/part_1.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Proposed Regulatory Text - Part I - General Provisions
bank]s using [bank]-specific internal risk measurement and management ...bank]s. (b) Applicability. (1) This appendix applies to a [bank] that:
URL: https://www.federalreserve.gov/generalinfo/basel2/NPR_20060905/NPR/part_1.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Proposed Regulatory Text - Part I - General Provisions
bank]s using [bank]-specific internal risk measurement and management ...bank]s. (b) Applicability. (1) This appendix applies to a [bank] that:
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/NPR_20060905/NPR/Part_1.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part I - General Provisions
banks using bank-specific internal risk measurement and management processes...banks. (b) Applicability. (1) This appendix applies to a bank that: (i
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/DraftNPR/npr/Part_1.htm
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