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Can LLMs Improve Sanctions Screening in the Financial System? Evidence from a Fuzzy Matching Assessment
Financial System? Evidence from a Fuzzy Matching Assessment Jeffrey S....firms to run open-weight SLMs on proprietary hardware at scale. The language
URL: https://www.federalreserve.gov/econres/feds/files/2025092pap.pdf
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SECTION 268.203—Rehabilitation Act
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/rules/section-268203-rehabilitation-act.htm
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The Fed - 2024 Stress Test Scenarios
Financial Group, Inc. Credit Suisse Holdings (USA), Inc. X X DB USA Corporation...Financial Services Group, Inc. RBC US Group Holdings LLC Regions Financial
URL: https://www.federalreserve.gov/publications/2024-stress-test-scenarios.htm
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The Fed - Monetary Policy: Beige Book (Branch)
holding flat. Demand for temporary workers showed little movement, suggesting...financial flexibility and optionality. While uncertainty remains, the
URL: https://www.federalreserve.gov/monetarypolicy/beigebook202601-kansas-city.htm
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Privacy Act of 1974
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/rules/privacy-act-of-1974.htm
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Speech by Governor Bowman on the economy and bank regulation
holdings. I supported this action because, after recalibrating the policy...financial conditions from higher equity prices over the past year may
URL: https://www.federalreserve.gov/newsevents/speech/files/bowman20250217a.pdf
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FRB: Speech, Ferguson -- Domestic macroeconomic developments: Past, present, and future -- January 12, 2001
Firms must invest in computers at a faster rate than that for other forms...firms to cut back on the volume of inventories that they hold as a precaution
URL: https://www.federalreserve.gov/boarddocs/speeches/2001/20010112/default.htm
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FRB: FOMC Minutes, September 20-21, 2011
holdings of agency debt and agency-guaranteed mortgage-backed securities...holdings of agency securities exclusively in long-term Treasury securities
URL: https://www.federalreserve.gov/monetarypolicy/fomcminutes20110921.htm
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Background and Summary of Regulation B
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/background-and-summary-of-regulation-b.htm
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FRB: Monetary Policy Report, July 18, 2007 - Part 1: Overview: Monetary Policy and the Economic Outlook
firms adjusted production to address stock imbalances in that sector that...stocks of unsold new homes are brought down to more comfortable levels
URL: https://www.federalreserve.gov/monetarypolicy/mpr_20070718_part1.htm
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