Search Results
Documents are displayed in order of relevance.
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Basel II Capital Accord - Notice of Proposed Rulemaking (NPR) and Supporting Board Documents - Board Memorandum -- March 22, 2006
Currency (OCC), the Federal Deposit Insurance Corporation (FDIC), and ...banks, thrifts and bank holding companies (collectively referred to herein
URL: https://www.federalreserve.gov/generalinfo/basel2/DraftNPR/NPR_Memo/
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FRB: February 2004 Statistical Supplement--Liabilities to Foreigners, Reported by Banks in the United States--Continued
Banks in the United States 1 --Continued Payable in U.S. dollars Millions...Bank for International Settlements and the European Central Bank. Return
URL: https://www.federalreserve.gov/pubs/supplement/2004/02/table3_17p2.htm
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FRB: Press Release -- Basle Committee on Banking Supervision issues "Enhancing Bank Transparency" and "Operational Risk Management" papers -- September 22, 1998
bank transparency gives guidelines to banks and bank supervisors on public...bank supervisory authorities and central banks. 1998 Banking and consumer
URL: https://www.federalreserve.gov/boarddocs/press/general/1998/199809222/
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FRB: Senior Credit Officer Survey on Dealer Financing Terms, June 2015
central counterparties and other financial utilities over the past three...central counterparties (including margin requirements and haircuts) influenced
URL: https://www.federalreserve.gov/econresdata/releases/SCOOS_201506.htm
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Differences in Accounting and Capital Standards among the Federal Banking Agencies, December 2025
Currency (OCC), the Board of Governors of the Federal Reserve System (...bank holding companies (BHCs) and savings and loan holding companies (
URL: https://www.federalreserve.gov/publications/files/2025-Report-Regarding-Differences-in-Accounting-and-Capital-Standards.pdf
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Uniform Commercial Code Article 4A Funds Transfers
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/uniform-commercial-code-article-4a-funds-transfers.htm
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The Fed - Official Reserve Revaluations: The International Experience
central bank balance sheets Central banks use a wide range of accounting...bank reserves at the central bank will increase as the central government
URL: https://www.federalreserve.gov/econres/notes/feds-notes/official-reserve-revaluations-the-international-experience-20250801.html
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The Fed - Senior Credit Officer Opinion Survey, September 2019
Bank of New York. 1. Question 80, not discussed here, was optional and...Bank of New York, U.S. Securities and Exchange Commission, and U.S. Commodity
URL: https://www.federalreserve.gov/data/scoos/scoos-201909.htm
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Indirect Credit Supply: How Bank Lending to Private Credit Shapes Monetary Policy Transmission
banks. This intermediation chain raises borrowing costs, as banks charge...bank-nonbank interactions: (i) like banks, they originate credit to firms
URL: https://www.federalreserve.gov/econres/feds/files/2025059pap.pdf
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SECTION 1032.313—Aggregation
Banks SECTION 7—Division of Earnings SECTION 8—Conversion of State Banks...Currency SECTION 655—Theft by Bank Examiner SECTION 656—Embezzlements
URL: https://www.federalreserve.gov/frrs/regulations/section-1032-313-aggregation.htm
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