Board of Governors of the Federal Reserve System

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• Interagency Advisory on Safe Harbor and the Filing of Suspicious-Activity Reports

  Changes SECTION 60—Measures to Reduce Military Spending by Developing

  URL: https://www.federalreserve.gov/frrs/regulations/interagency-advisory-on-safe-harbor-and-the-filing-of-suspicious-activity-reports.htm
  



• Interagency Guidance on Sharing Suspicious-Activity Reports with Head Offices and Controlling Companies

  Changes SECTION 60—Measures to Reduce Military Spending by Developing

  URL: https://www.federalreserve.gov/frrs/regulations/interagency-guidance-on-sharing-suspicious-activity-reports-with-head-offices-and-controlling-companies.htm
  



• Interagency Statement on Sharing Bank Secrecy Act Resources

  Changes SECTION 60—Measures to Reduce Military Spending by Developing

  URL: https://www.federalreserve.gov/frrs/regulations/interagency-statement-on-sharing-bank-secrecy-act-resources.htm
  



• Joint Fact Sheet on Bank Secrecy Act Due Diligence Requirements for Charities and Non-Profit Organizations

  Changes SECTION 60—Measures to Reduce Military Spending by Developing

  URL: https://www.federalreserve.gov/frrs/regulations/joint-fact-sheet-on-bank-secrecy-act-due-diligence-requirements-for-charities-and-non-profit-organizations.htm
  



• Joint Statement on Bank Secrecy Act Due Diligence Requirements for Customers Who May Be Considered Politically Exposed Persons

  Changes SECTION 60—Measures to Reduce Military Spending by Developing

  URL: https://www.federalreserve.gov/frrs/regulations/joint-statement-on-bank-secrecy-act-due-diligence-requirements-for-customers-politically-exposed-persons.htm
  



• Joint Statement on Risk-Focused Bank Secrecy Act/Anti-Money Laundering Supervision

  Changes SECTION 60—Measures to Reduce Military Spending by Developing

  URL: https://www.federalreserve.gov/frrs/regulations/joint-statement-on-risk-focused-bank-secrecy-act-anti-money-laundering-supervision.htm
  



• Joint Statement on the Risk-Based Approach to Assessing Customer Relationships and Conducting Customer Due Diligence

  Changes SECTION 60—Measures to Reduce Military Spending by Developing

  URL: https://www.federalreserve.gov/frrs/regulations/joint-statement-on-the-risk-based-approach-to-assessing-customer-relationships-and-conducting-customer-due-diligence.htm
  



• The Fed - The Effects of the COVID-19 Shutdown on the Consumer Credit Card Market: Revolvers versus Transactors

  changes in the wake of the COVID-19 shutdown of the U.S. economy. Revolving...Change in Credit Card Balances Outstanding The percent change is at an

  URL: https://www.federalreserve.gov/econres/notes/feds-notes/the-effects-of-the-covid-19-shutdown-on-the-consumer-credit-card-market-revolvers-versus-transactors-20201021.html
  



• The Fed - What determines passthrough of policy rates to deposit rates in the euro area?

  changes in policy rates and changes in deposit rates (i.e., when $$k=0...change in the deposit rate divided by the change in the policy rate, and

  URL: https://www.federalreserve.gov/econres/notes/feds-notes/what-determines-passthrough-of-policy-rates-to-deposit-rates-in-the-euro-area-20230728.html
  



• The Fed - An Examination of First-Mover Advantage for a CBDC

  changing rapidly. Finally, the paper examines potential first-mover advantages...change, market change, or both, this theory holds that first-mover advantages

  URL: https://www.federalreserve.gov/econres/notes/feds-notes/an-examination-of-first-mover-advantage-for-a-cbdc-20221125.html
  

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