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SR 08-9 / CA 08-12 Attachment A.1: Guidance for the Consolidated Supervision of Domestic Bank Holding Companies that are Large Complex Banking Organizations
risk management and financial condition of significant nonbank subsidiaries...financial and operational risks within the consolidated organization that
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0809a1.pdf
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SECTION 1010.360—Reports of Transactions with Foreign Financial Agencies
Financial Problems SECTION 5—Congressional Authorization Needed for Certain...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-1010360-reports-of-transactions-with-foreign-financial-agencies.htm
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SECTION 1010.410—Records to Be Made and Retained by Financial Institutions
Financial Problems SECTION 5—Congressional Authorization Needed for Certain...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-1010410-records-to-be-made-and-retained-by-financial-institutions.htm
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The Fed - Managing Capital Flows in the Presence of External Risks
Risks Ricardo Reyes-Heroles and Gabriel Tenorio Abstract: We introduce...financial crises, external interest rates. DOI: https://doi.org/10.17016
URL: https://www.federalreserve.gov/econres/ifdp/managing-capital-flows-in-the-presence-of-external-risks.htm
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The Fed - Taxonomy of Global Risk, Uncertainty, and Volatility Measures
risk and uncertainty surrounding macroeconomic and financial outcomes ...Risk, uncertainty, volatility, monetary policy, geopolitical risk, equities
URL: https://www.federalreserve.gov/econres/ifdp/taxonomy-of-global-risk-uncertainty-and-volatility-measures.htm
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The Fed - The Information Value of Past Losses in Operational Risk
financial characteristics. We propose that the information provided by...risk controls, the risk culture, and the risk appetite of the bank. Keywords
URL: https://www.federalreserve.gov/econres/feds/the-information-value-of-past-losses-in-operational-risk.htm
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April 2026 Senior Loan Officer Opinion Survey on Bank Lending Practices
financial institution (NDFI) loans over the past year. Banks reported ...risk as important reasons for doing so. Among banks that reported having
URL: https://www.federalreserve.gov/data/documents/sloos-202604.pdf
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Federal Reserve Board - Federal Reserve Board announces final rule intended to reduce risk and increase efficiency in the financial system by applying netting protections to a broader range of financial institutions
risk and increase efficiency in the financial system by applying netting...risk and increase efficiency in the financial system by applying netting
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20210218a.htm
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The Fed - Risk and Concentration in Payment and Securities Settlement Systems
Risk and Concentration in Payment and Securities Settlement Systems David...financial system. Many such systems are operated by central banks and
URL: https://www.federalreserve.gov/econres/feds/risk-and-concentration-in-payment-and-securities-settlement-systems.htm
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FRB:Speech, Gramlich--Community economic development--June 13, 2003
risk-taking. Entrepreneurs make development happen. Other things equals...climate. Many states, including Wisconsin, offer a wide variety of financing
URL: https://www.federalreserve.gov/boarddocs/speeches/2003/20030613/default.htm
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