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CardSim: A Bayesian Simulator for Payment Card Fraud Detection Research
Finance and Economics Discussion Series Federal Reserve Board, Washington, D.C. ISSN 1936-2854 (Print) ISSN 2767-3898 (Online) CardSim: A Bayesian
URL: https://www.federalreserve.gov/econres/feds/files/2025017pap.pdf
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Board Historical Document - August 10, 1970
a of February 1, 1936, stated (Sec. 5(c)), that the Federal Reserve Bank
URL: https://www.federalreserve.gov/foia/files/histdoc19700810.pdf
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FRB: Structure and Share Data for U.S. Banking Offices of Foreign Banking Organizations
Y BUENOS AIRES (FBK - ARGENTINA) BANCO GALICIA BUEN NY REP OFF (REP - ...A - - - - - 0 BANCO GALICIA Y BUENOS AIRES TOTAL 0 ARGENTINA TOTAL 358
URL: https://www.federalreserve.gov/releases/iba/200309/bycntry.htm
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SR 25-6 attachment: Statement Regarding Status of Certain Investment Funds and their Portfolio Investments for Purposes of Regulation O and Reporting Requirements under Part 363 of FDIC Regulations
a “principal shareholder fund complex”). Likewise, under Regulation O,...A)(i)-(iii); 12 CFR 215.4(a)(1)(i)-(ii). Regulation O also sets forth
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2506a1.pdf
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Assessing Risks Related to Adding High Levels of Reserves to the Banking System
horizon—a scenario that presumably would be associated with a severe economic
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20201021memo02.pdf
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FEDERAL RESERVE statistical release H.4.1 Factors Affecting Reserve Balances of Depository Institutions and Condition
1A. 2. Face value of the securities. 3. Compensation that adjusts for ...1A. Memorandum Items Millions of dollars Averages of daily figures Change
URL: https://www.federalreserve.gov/releases/H41/current/h41.pdf
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FEDERAL RESERVE statistical release H.4.1 Factors Affecting Reserve Balances of Depository Institutions and Condition
1A. 2. Face value of the securities. 3. Compensation that adjusts for ...1A. Memorandum Items Millions of dollars Averages of daily figures Change
URL: https://www.federalreserve.gov/releases/h41/Current/h41.pdf
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FEDERAL RESERVE statistical release H.4.1 Factors Affecting Reserve Balances of Depository Institutions and Condition
1A. 2. Face value of the securities. 3. Compensation that adjusts for ...1A. Memorandum Items Millions of dollars Averages of daily figures Change
URL: https://www.federalreserve.gov/releases/h41/current/h41.pdf
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H2-Filing and Reports Received
3A3 * 3A5 Listed Going Concern Maine Community Bancorp, MHC and Main Community...a)(3) and 3(a)(5) of the Bank Holding Company Act. In addition, applicants
URL: https://www.federalreserve.gov/Releases/H2/20240127/H2.pdf
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H2-Filing and Reports Received
3A3 * 3A5 Listed Going Concern Maine Community Bancorp, MHC and Main Community...a)(3) and 3(a)(5) of the Bank Holding Company Act. In addition, applicants
URL: https://www.federalreserve.gov/Releases/H2/20240127/h2.pdf
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