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Report to the Congress on Government-Administered, General-Use Prepaid Cards, July 2017
Fund Transfer Act (EFTA), requires the Federal Reserve Board (Board) to...funded by individuals. 1 Background Federal, state, and local government
URL: https://www.federalreserve.gov/publications/files/government-prepaid-report-201707.pdf
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FRB: Supervisory Letter SR 20-26 on joint fact sheet on Bank Secrecy Act Due due diligence requirements for charities and non-profit organizations -- November 19, 2020
funding to, or have affiliated organizations in conflict regions, can
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2026.pdf
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Supplemental Appendixes to the Report on the Economic Well-Being of U.S. Households in 2018, May 2019
Fund Section ............................................................Fund Section .........................................................
URL: https://www.federalreserve.gov/publications/files/2018-supplement-economic-well-being-us-households-201905.pdf
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Civil Money Penalty - East West Bank, Pasadena, California
Fund. 3. The provisions of this Order shall not bar, estop, or otherwise
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20200609a1.pdf
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Table Guide Federal Reserve Payments Study Depository and Financial Institutions Payments Survey (DFIPS) Estimates for
rates (CAGRs). Balances, values, and averages are reported in U.S. dollars...rate DFIPS Depository and Financial Institutions Payments Survey DI Depository
URL: https://www.federalreserve.gov/paymentsystems/files/frps_2015-21_dfips_data.xls
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Resolution Plan Public Filing 2016 JPMorgan Chase & Co. Resolution Plan Public Filing Page i PUBLIC FILING TABLE OF
Funding .................................................................Funding Enhancements for the 2017 Resolution Plan ....................
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/jpmorgan-chase-1g-20161001.pdf
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Finance and Economics Discussion Series Divisions of Research & Statistics and Monetary Affairs Federal Reserve Board,
rate rule.4 Putting other empirical evidence aside, this exer- cise leaves
URL: https://www.federalreserve.gov/econres/feds/files/2017091pap.pdf
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Order of Assessment of a Civil Money Penalty
Fund. 3. The provisions of this Order shall not bar, estop, or otherwise
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20201110a1.pdf
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"Revitalize or Stabilize": Does Community Development Financing Work?
funding on local economic outcomes is estimated. Endogeneity of community...Fund (https://www. cdfifund.gov). 3Source: Federal Financial Institutions
URL: https://www.federalreserve.gov/econres/feds/files/2020029pap.pdf
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Order of Assessment of a Civil Money Penalty - Bank of Clarke County
Fund. 3. The provisions of this Order shall not bar, estop, or otherwise
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20200416a2.pdf
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