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FRB: Testimony, Spillenkothen--Oversight of investment banks--December 11, 2002
procedures. With many new products and innovations, excesses in how products...procedures for addressing the new ways risks are presenting themselves
URL: https://www.federalreserve.gov/boarddocs/testimony/2002/20021211/default.htm
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The Fed - FEDS Notes - 2019
Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs
URL: https://www.federalreserve.gov/econres/notes/feds-notes/2019-index.htm
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The Fed - Constructing a Dictionary for Financial Stability
procedures to enhance the validity of a dictionary. Their recommendations...procedure to show that their empirical results are robust to an incomplete
URL: https://www.federalreserve.gov/econres/notes/ifdp-notes/constructing-a-dictionary-for-financial-stability-20170623.htm
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The Fed - Dodd-Frank Act Stress Test 2020: Supervisory Stress Test Methodology March - 2020 Approach to Supervisory Model Development and Validation
procedures, and standards related to the management of model risk stemming...procedures, and controls used in model development, implementation, and
URL: https://www.federalreserve.gov/publications/2020-march-dodd-frank-act-supervisory-stress-test-methodology-approach-to-supervisory-model-development-and-validation.htm
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The Fed - Approach to Supervisory Model Development and Validation
procedures, and standards related to the management of model risk stemming...procedures, and controls used in model development, implementation, and
URL: https://www.federalreserve.gov/publications/2019-march-dodd-frank-act-supervisory-stress-test-methodology-approach-to-supervisory-model-development-and-validation.htm
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Federal Reserve Board - Working Papers
Procedure for the SCF Arthur B. Kennickell, October 2000 Paper (PDF) Disclosure
URL: https://www.federalreserve.gov/econres/scf_workingpapers.htm
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Federal Reserve Board - Frequently Asked Questions about Regulation O
Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/reg-o-frequently-asked-questions.htm
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Federal Reserve Board - Policies
procedures for evaluating Federal Reserve priced services to depository
URL: https://www.federalreserve.gov/paymentsystems/pfs_policies.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Proposed Regulatory Text - Part I - General Provisions
procedures in the same manner and to the same extent as the notice and...procedures in 12 CFR 3.12 (for national banks), 12 CFR 263.202 (for bank
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
procedures in the same manner and to the same extent as the notice and...procedures in 12 CFR 3.12 (for national banks), 12 CFR 263.202 (for bank
URL: https://www.federalreserve.gov/generalinfo/Basel2/NPR_20060905/NPR/Part_1.htm
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