Search Results
Documents are displayed in order of relevance.
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part III - Qualification
Credit Risk Part V Risk-Weighted Assets for Securitization Exposures Part...credit risk and operational risk exposures. (b) Risk rating and segmentation
URL: https://www.federalreserve.gov/generalinfo/Basel2/DraftNPR/npr/part_3.htm
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FRB: Speech, Olson -- Risk management in a changing economic environment -- April 30, 2002
credit card operation was its most significant departure from traditional...credit information and public records. This ability to mine data allows
URL: https://www.federalreserve.gov/boarddocs/speeches/2002/20020430/default.htm
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The Fed - Bora Durdu
Credit Cycles: A Structural Exploration C. Bora Durdu and Molin Zhong ...Credit and Banking (2023) https://doi.org/10.1111/jmcb.12918 See also
URL: https://www.federalreserve.gov/econres/bora-durdu.htm
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Federal Reserve Board - Federal bank regulatory agencies issue interim final rule for Money Market Liquidity Facility
credit to households and businesses, the federal bank regulatory agencies...credit for the low risk of their MMLF activities, reflecting the fact
URL: https://www.federalreserve.gov/newsevents/pressreleases/monetary20200319a.htm
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Federal Reserve Board - Federal Reserve Board announces extension through March 31, 2021, for several of its lending facilities that were generally scheduled to expire on or around December 31
credit to the economy. The extension, which has also been approved by ...Credit Facility, and the Paycheck Protection Program Liquidity Facility
URL: https://www.federalreserve.gov/newsevents/pressreleases/monetary20201130a.htm
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Federal Reserve Board - Federal Reserve Board joins other federal financial institution regulatory agencies in providing banks the flexibility to use an alternative method for collecting certain customer identification information
credit unions to obtain a tax identification number from a third party...credit unions are required to verify the identity of a potential customer
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20250731a.htm
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Speech by Vice Chairman Fischer on monetary policy lessons and the way ahead - Federal Reserve Board
credit ratings, underwriting standards, and risk management. Importantly...credit markets.5 In addition, the worldwide scope of the crisis called
URL: https://www.federalreserve.gov/newsevents/speech/fischer20150323a.htm
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Consent Order of Assessment of a Civil Money Penalty, BANCO BILBAO VIZCAYA ARGENTARIA, S.A. and BBVA SECURITIES INC.
deal in classes of securities that banks may not underwrite or deal in...26 U.S.C. § 162(f) and 26 C.F.R. § 1.162-21. The Federal Reserve Bank
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20161221a1.pdf
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Speech by Governor Bowman on innovation and the evolving financial landscape - Federal Reserve Board
credit, and conduct financial transactions. Innovation helps banks upgrade...credit in innovative ways. There are also many nonbank providers in this
URL: https://www.federalreserve.gov/newsevents/speech/bowman20240515a.htm
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Opening remarks by Governor Tarullo at the Center for American Progress and Americans for Financial Reform Conference - Federal Reserve Board
credit, in contrast to the well-lit setting of the local insured depository...credit extension is only indirectly involved, as might be the case with
URL: https://www.federalreserve.gov/newsevents/speech/tarullo20160712a.htm
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