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Documents are displayed in order of relevance.
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Examination Manual for U.S. Branches and Agencies of Foreign Banking Organizations, February 2026
Operational Controls Introduction Effective date July 1997 Section 4000.1 Operational risk arises from the potential that inadequate information
URL: https://www.federalreserve.gov/publications/files/usb_p4.pdf
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FRB: FOMC meeting -- May 4, 2004 presentation materials
Interpret the tightening of financial conditions as the initial signs
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20040504material.htm
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Commercial Bank Examination Manual, Section 4000 - Management Activities and Internal Controls
investing, protecting against internal fraud, or any other banking activity
URL: https://www.federalreserve.gov/publications/files/cbem-4000-202310.pdf
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FRB: Overview, June 2009
Investor interest in financing through the Term Asset-Backed Securities
URL: https://www.federalreserve.gov/monetarypolicy/overview200906.htm
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FRB: Overview, July 2009
Investor Funding Facility (MMIFF) and the Term Asset-Backed Securities
URL: https://www.federalreserve.gov/monetarypolicy/overview200907.htm
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FRB: H.2--Actions under delegated authority--Week ending June 23, 2012
invest in SVBIF Management, Ebene, Mauritius, and its subsidiary, SVB
URL: https://www.federalreserve.gov/Releases/H2/20120623/delactions.htm
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FRB: H.2--District 12--San Francisco--Week ending May 8, 2010
Investors, L.P., all of Boston, Massachusetts, to acquire up to 24.9%
URL: https://www.federalreserve.gov/Releases/H2/20100508/sanfrancisco.htm
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FRB: H.2--Actions under delegated authority--Week ending December 30, 2006
invest in excess of 10 percent of its capital and surplus in its agreement
URL: https://www.federalreserve.gov/Releases/H2/20061230/delactions.htm
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FRB: H.2--Actions under delegated authority--Week ending November 21, 2009
Investors of America, LP, Richmond, Virginia, and FA Capital, LLC -- to
URL: https://www.federalreserve.gov/Releases/H2/20091121/delactions.htm
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FRB: H.2--District 7--Chicago--Week ending November 6, 2021
Investors I, L.P., Ontario, Canada, thereby indirectly acquiring voting
URL: https://www.federalreserve.gov/Releases/H2/20211106/chicago.htm
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