Search Results
Documents are displayed in order of relevance.
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Implementing Basel II in the United States - Federal Reserve Board
risk-sensitive capital requirements for financial institutions. Financial...financial system as a whole. In addition, let me emphasize that the Basel
URL: https://www.federalreserve.gov/newsevents/speech/kroszner20071113a.htm
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The Fed -
risk-based policies, procedures, and processes for conducting ongoing ...risk (that is, the risk of abuse by money launderers or terrorist financiers
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1803.htm
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The Fed - Supervisory Letter SR 13-3 on Interagency Guidance on Leveraged Lending -- March 21, 2013, revised November 13, 2014
risk appetite. Accordingly, the guidance contains underwriting and risk...Risk Management and the Use of Internal Credit Risk Ratings at Large Banking
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1303.htm
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Federal Reserve Board - Federal agencies issue a joint statement on banks and credit unions sharing resources to improve efficiency and effectiveness of Bank Secrecy Act compliance
lower-risk profiles for money laundering or terrorist financing. The statement...risks, which can in turn also reduce costs. Today's joint statement is
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20181003a.htm
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The Fed - Edith X. Liu
Financial Institutions Chief -- Monetary and Financial Market Analysis...Risk and Financial Management (2022) https://doi.org/10.3390/jrfm15120596
URL: https://www.federalreserve.gov/econres/edith-x-liu.htm
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Federal Reserve Board - Agencies permit certain banking organizations to begin using advanced approaches framework to determine risk-based capital requirements
risk measurement and management criteria when calculating their risk-based...risk-measurement and risk-management systems that adhere to the Advanced
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20140221a.htm
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Federal Reserve Board - Approval of final rule on risk-based capital treatment of cash-collateralized securities borrowing transactions, Regulations H and Y
risk-based capital treatment of cash-collateralized securities borrowing...risk-based capital treatment for cash collateral posted in connection
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20060206a.htm
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The Fed - Dong Hwan Oh
Risk Management Financial Markets Current Research Topics Improving forecasts...Risk and Financial Management (2017) https://doi.org/10.3390/jrfm10010005
URL: https://www.federalreserve.gov/econres/dong-hwan-oh.htm
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The Fed - Report on the Economic Well-Being of U.S. Households in 2024 - May 2025 - Housing
financial risk. Forty-six percent of renters found it cheaper to rent ...Risks People may face a variety of financial challenges in the event of
URL: https://www.federalreserve.gov/publications/2025-economic-well-being-of-us-households-in-2024-housing.htm
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Federal Reserve Board - Challenges Associated with Using Rules to Make Monetary Policy
financial conditions--expectations that influence consumer spending and...Financial Crisis, the value of the neutral federal funds rate in the longer
URL: https://www.federalreserve.gov/monetarypolicy/challenges-associated-with-using-rules-to-make-monetary-policy.htm
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