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SECTION 269a.4—Investigator
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URL: https://www.federalreserve.gov/frrs/rules/section-269a4-investigator.htm
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Board Interpretations of Regulation T
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URL: https://www.federalreserve.gov/frrs/regulations/board-interpretations-of-regulation-t.htm
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SECTION 263.25—Request for Document Discovery from Parties
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URL: https://www.federalreserve.gov/frrs/rules/section-26325-request-for-document-discovery-from-parties.htm
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SECTION 263.65—Civil Money Penalty Inflation Adjustments
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URL: https://www.federalreserve.gov/frrs/rules/section-26365-civil-money-penalty-inflation-adjustments.htm
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SECTION 263.108—Responses to Application
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URL: https://www.federalreserve.gov/frrs/rules/section-263108-responses-to-application.htm
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SECTION 271.10—Published Information
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URL: https://www.federalreserve.gov/frrs/rules/section-27110-published-information.htm
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FRB: Statistics Reported by Banks in the United States, August 2009, Page 3
186,420 176,043 162,065 164,166 140,036 42 Bermuda 17,846 17,777 10,651
URL: https://www.federalreserve.gov/econresdata/releases/statbanksus/bankclaimfor20090831.htm
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FRB: Banks' Own Claims on Foreigners Reported by Banks in the United States, November 2010, 3
11,420 22,372 13,065 13,479 12,988 15,002 15,999 13,941 13,512 60 Other
URL: https://www.federalreserve.gov/econresdata/releases/statbanksus/bankclaimfor20101130.htm
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FRB: Financial Firms' Own Claims on Foreigners Reported by Financial Firms in the United States, March 2017, 3
2,714,420 2,782,068 2,751,238 2,799,405 2,801,824 2,736,950 2,710,137
URL: https://www.federalreserve.gov/econresdata/releases/statbanksus/bankclaimfor20170331.htm
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FRB: Statistics Reported by Banks in the United States, February 2009, Page 3
420 417 64 Morocco 63 56 27 30 11 6 8 3 3 2 65 South Africa 331 255 493
URL: https://www.federalreserve.gov/econresdata/releases/statbanksus/bankclaimfor20090228.htm
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