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2017 DFIPS Survey Glossary
4 2017 Depository and Financial Institutions Payments Survey - Glossary...due-to account and performs check clearing services on its behalf. If
URL: https://www.federalreserve.gov/paymentsystems/files/DFIPS_2017_Glossary.pdf
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How Effective are Macroprudential Policies? An Empirical Investigation
Q4, with tightenings and easings recorded separately. The effectiveness...loan-to-value (LTV) or debt-to-income ratio (DTI) caps for loans. Even
URL: https://www.federalreserve.gov/econresdata/ifdp/2015/files/ifdp1136.pdf
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Monetary Policy Expectations, Fund Managers, and Fund Returns: Evidence from China
4,571 funds between 2008 Q3 and 2019 Q1. 2 larger fund and charge higher
URL: https://www.federalreserve.gov/econres/ifdp/files/ifdp1285.pdf
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FRB: Supervisory Letter SR 25-3 on imposition of special measures by the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") -- September 25, 2025
4(f)(a)(2) of the Commodity Exchange Act; and (x) a mutual fund, which...4. identify and obtain information comparable to U.S. customer identification
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2503.pdf
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Finance and Economics Discussion Series Divisions of Research & Statistics and Monetary Affairs Federal Reserve Board,
Asian Development Bank Institute, Bank of Japan, Board of Governors of
URL: https://www.federalreserve.gov/econres/feds/files/2019037pap.pdf
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Annual review of System lending of securities
TO: Federal Open Market Committee FROM: Arthur L. Broida Attached are ...4, 1977 CLASS II - FOMC TO: Federal Open Market SUBJECT: Recommendation
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19770308Memo01.pdf
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Reports to Congress
9.9. • The Goldman Sachs Group, Inc., Tier 1 common ratio (%), Minimum...Q4, General approach has been revised from 100.4 to 99.2. On p. 124, under
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20150305a1.pdf
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Probability of Recession Implied by Credit Market Sentiment
4, 2016 Probability of Recession Implied by Credit Market Sentiment Giovanni...to predict the likelihood of an NBER-dated recession occurring over the
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20160304memo05.pdf
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Speech by Vice Chair Brainard - Progress on Fast Payments for All: An Update on FedNow
.4 To advance the goal of nationwide reach for instant payments, we have...developers—to devote the resources necessary to support instant payments
URL: https://www.federalreserve.gov/newsevents/speech/files/brainard20220829a.pdf
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UOB U.S. Resolution Plan Public Section I. Introduction United Overseas Bank Limited (“UOB”) is, for purposes of U.S.
Asia Pacific, Europe and North America. It is a leading bank in Asia, ...loans-to- deposits ratio at 84.7% as of 31 December 2015. UOB maintains
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/united-overseas-bk-3g-20161231.pdf
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