Board of Governors of the Federal Reserve System

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• The Fed - Overview

  FrameworkOverview1. Asset valuation2. Borrowing by businesses and households3

  URL: https://www.federalreserve.gov/publications/2019-may-financial-stability-report-overview.htm
  



• Federal Reserve Board - Federal Reserve Board issues consent cease and desist order, and assesses civil money penalty against HSBC Holdings PLC and HSBC North America Holdings, Inc.

  $1.9 billion. Separate assessments by the Treasury Department's Office

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20121211b.htm
  



• Federal Reserve Board - Cease and desist order and assessment of civil money penalties against Banco Industrial de Venezuela

  $1.8 million against Banco Industrial de Venezuela, C.A. (BIV), Caracas

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20110415a.htm
  



• Federal Reserve Board - Federal Regulators Release Model Consumer Privacy Notice Online Form Builder

  1, 2009, under the Gramm-Leach-Bliley Act, is available with several options

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20100415a.htm
  



• FRB: February 2004 Statistical Supplement--Domestic Finance Companies, Owned and Managed Receivables

  1 Total 1,193.3r 1,248.7r 1,276.6r 1,295.8 1,284.8 1,293.0 1,306.1 1,313.7...1,199.8r 1,255.3 1,283.4 1,296.3 1,292.7 1,290.3 1,297.5 1,309.3 1,368.0

  URL: https://www.federalreserve.gov/pubs/supplement/2004/02/table1_52.htm
  



• The Fed - How can I learn more about the securities the Federal Reserve owns and the loans it makes to financial institutions?

  .4.1 statistical release ("Factors Affecting Reserve Balances of Depository

  URL: https://www.federalreserve.gov/faqs/assets-federal-reserve-owns-loans-it-makes-to-financial-institutions.htm
  



• The Fed - Is the Fed’s emergency lending audited by the Congress? Is information about the Fed’s emergency lending provided to the public?

  1, 2010, the Board disclosed the identities of borrowers and participants

  URL: https://www.federalreserve.gov/faqs/federal-reserve-lending-audited-by-congress.htm
  



• The Fed - Capital

  1. Capital Pre-Positioning and Balance Q. How should a firm determine

  URL: https://www.federalreserve.gov/publications/resolution-plans-faqs-fbo-capital.htm
  



• The Fed - SR 21-21: Interagency Statement on the Community Bank Leverage Ratio Framework

  .1 signed by Michael S. Gibson Director Division of Supervision and Regulation

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2121.htm
  



• The Fed - SR 17-7: Regulatory Capital Treatment of Certain Centrally-cleared Derivative Contracts under the Board’s Capital Rule

  .1 Reserve Banks are asked to distribute this letter and the attached

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1707.htm
  

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