Search Results
Documents are displayed in order of relevance.
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Authentication and Access to Financial Institution Services and Systems; Interagency Guidance
digital banking services2 and financial institution information systems...digital banking services. The application of these principles and practices
URL: https://www.federalreserve.gov/frrs/guidance/authentication-and-access-to-financial-institution-services-and-systems-interagency-guidance.htm
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The Fed - Supervision and Regulation Report - November 2021 - Regulatory Developments
Currency (OCC) and the Federal Deposit Insurance Corporation (FDIC) (federal...Banks and Digital Asset Activities Supervised firms are exploring a range
URL: https://www.federalreserve.gov/publications/2021-november-supervision-and-regulation-report-regulatory-developments.htm
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Name or Organization Industry Individual Country United States of America State California Email 1. What additional
central bank money that can be used widely for payments? No. There is ...central bank money. Money is what the people decide it is. The American
URL: https://www.federalreserve.gov/files/cbdc-public-comments-2-20220215.pdf
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Bank Secrecy Act
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/regulations/bank-secrecy-act.htm
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2022 NPIPS Survey Glossary
digital representation of a general-purpose credit or charge card that...digital wallet for online, in-app, or in-person purchases with a mobile
URL: https://www.federalreserve.gov/paymentsystems/files/NPIPS_2022_Glossary.pdf
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Testimony by Michael S. Gibson, Director, Division of Supervision and Regulation, on innovation - Federal Reserve Board
Digital Assets, Financial Technology and Inclusion, Committee on Financial...Digital tokens that aim to maintain a stable value relative to a government-issued
URL: https://www.federalreserve.gov/newsevents/testimony/gibson20231205a.htm
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The Fed - 4. Funding Risks
banks remained low, and large banks that are subject to the liquidity ...banks. G-SIBs are global systemically important banks. Large non–G-SIBs
URL: https://www.federalreserve.gov/publications/April-2024-financial-stability-report-funding-risks.htm
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The Fed - F.203 Checkable Deposits and Currency
currency outside banks; liability FA713125005 -- -- -- -- -- -- -- -- ...Banks in U.S.-affiliated areas; checkable deposits; liability FA743127003
URL: https://www.federalreserve.gov/Releases/Z1/preview/html/f203.htm
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The Fed - L.203 Checkable Deposits and Currency
currency outside banks; liability FL713125005 -- -- -- -- -- -- -- -- ...Banks in U.S.-affiliated areas; checkable deposits; liability FL743127003
URL: https://www.federalreserve.gov/Releases/Z1/preview/html/l203.htm
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The Fed - F.203 Checkable Deposits and Currency
currency outside banks; liability FA713125005 -- -- -- -- -- -- -- -- ...Banks in U.S.-affiliated areas; checkable deposits; liability FA743127003
URL: https://www.federalreserve.gov/releases/Z1/preview/html/f203.htm
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