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Interagency Statement on Model Risk Management for Bank Systems Supporting Bank Secrecy Act/Anti-Money Laundering Compliance
quantitative method, system, or approach that applies statistical, economic...quantitative estimates.6 The MRMG lists the following three components
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20210409a2.pdf
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Citigroup Inc. 2021 Resolution Plan Feedback Letter
quantitative financial information and analyses important to the execution
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20221123a3.pdf
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Text and charts from the Division of International Finance's presentation on the U.S. external position
BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D. C. 20551 STRICTLY CONFIDENTIAL (FR) CLASS II - FOMC TO: Federal Open Market Committee
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19840522Memo01.pdf
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Attachment to SR 15-19: Federal Reserve Guidance on Supervisory Assessment of Capital Planning and Positions for Firms Subject to Category II or III Standards
Attachment SR 15-19December 18, 2015 Revised January 15, 2021 Federal Reserve Guidance on Supervisory Assessment of Capital Planning and Positions
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1519a1.pdf
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Linear and nonlinear econometric models against machine learning models: realized volatility prediction
Finance and Economics Discussion Series Federal Reserve Board, Washington, D.C. ISSN 1936-2854 (Print) ISSN 2767-3898 (Online) Linear and nonlinear
URL: https://www.federalreserve.gov/econres/feds/files/2025061pap.pdf
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BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. 20551 STRICTLY CONFIDENTIAL (FR) CLASS II - FOMC
easing. Moreover, the Fed need not err on the side of restrictiveness
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19860702Memo02.pdf
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Chairman Ben S. Bernake's Speech on Rebalancing the Global Recovery
EMBARGOED for release at 9:00 p.m. EST November 18, 2010 (3:00 a.m. local time, November 19, 2010) Delivery scheduled 5:15 a.m. EST (11:15 a.m.
URL: https://www.federalreserve.gov/newsevents/speech/files/bernanke20101119a.pdf
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Federal Register notice: Interagency Policy Statement on Allowances for Credit Losses (Revised April 2023)
-1- DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 30 FEDERAL RESERVE SYSTEM 12 CFR Part 208 [Docket No. OP-
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20200508a1.pdf
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Speech by Governor Bowman on reflections on the economy and bank regulation
quantitative impact study. The agencies
URL: https://www.federalreserve.gov/newsevents/speech/files/bowman20240227a.pdf
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The March 2021 Senior Credit Officer Opinion Survey on Dealer Financing Terms
easing in price terms on securities financing transactions and OTC derivatives...easing terms (“eased considerably” or “eased somewhat”). For questions
URL: https://www.federalreserve.gov/data/scoos/files/scoos_202103.pdf
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