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FRB: H.2--Board Actions--Week ending June 16, 2018
23A Transactions with Affiliates (FR Y-8). -Approved, June 11, 2018 Forms
URL: https://www.federalreserve.gov/releases/h2/20180616/default.htm
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Federal Reserve Board - Assessing the Resiliency of Non-DFAST Banks to a Financial Shock, Accessible Version
Y-9C, Consolidated Financial Statements for Bank Holding Companies; Consolidated...Y-9C, Consolidated Financial Statements for Bank Holding Companies; Consolidated
URL: https://www.federalreserve.gov/econres/notes/feds-notes/assessing-the-resiliency-of-non-dfast-banks-to-a-financial-shock-accessible-20200612.htm
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The Fed - The interaction of bank leverage, interest rate risk, and runnable funding
Y-9C and Call Reports. Loan fair value losses are sourced from S&P Global...Y-9C, Call Reports, S&P Global Capital IQ Pro, Author Calculations. Accessible
URL: https://www.federalreserve.gov/econres/notes/feds-notes/the-interaction-of-bank-leverage-interest-rate-risk-and-runnable-funding-20240830.html
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Federal Reserve Board - Measuring Unemployment Risk, Accessible Data
Y-axis is broken into four panels for (from top to bottom) age, education...Y-axis refers to average unemployment risk (measured in percent) and runs
URL: https://www.federalreserve.gov/econres/notes/feds-notes/measuring-unemployment-risk-accessible-20240308.htm
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SECTION 8—Termination of Status as Insured Depository Institution
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/statutes/section-8-termination-of-status-as-insured-depository-institution.htm
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FRB:Supervision Letter SR 25-4 Suspicious Activity Report (SAR) requirements under the Bank Secrecy Act
Y, 12 CFR 225.4(f). 2 See http://www.federalreserve.gov/apps/contactus
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2504.pdf
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The Fed - Publications: Dodd-Frank Act Stress Test Publications
A: Supervisory ScenariosAppendix B: Firm-Specific ResultsAppendix C: Additional...Y-9C, FR Y-14A, and supervisory estimates under the severely adverse scenario
URL: https://www.federalreserve.gov/publications/2019-june-dodd-frank-act-stress-test-accessible-version.htm
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Official Staff Commentary on Regulation B
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/official-staff-commentary-on-regulation-b.htm
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SECTION 1010.955—Availability of Beneficial Ownership Information Reported under This Part
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/section-1010955-availability-of-beneficial-ownership-information-reported-under-this-part.htm
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SECTION 249.32—Outflow Amounts
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/section-24932-outflow-amounts.htm
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