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FRB: Senior Loan Officer Opinion Survey--Table 1--April 2014
A. Standards for large and middle-market firms (annual sales of $50 million...A. Possible reasons for tightening credit standards or loan terms: a.
URL: https://www.federalreserve.gov/boarddocs/snloansurvey/201405/table1.htm
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FRB: Senior Loan Officer Opinion Survey--Table 2--April 2011
a. Maximum size of credit lines All Respondents Banks Percent Tightened...A. Possible reasons for tightening credit standards or loan terms: a.
URL: https://www.federalreserve.gov/boarddocs/snloansurvey/201104/table2.htm
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The Fed - Supervisory Letter SR 16-13 on Imposition of Special Measures by the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) -- July 29, 2016
80a-3(a)(1))) that is an open-end company (as defined in section 5(a)(...80a-5(a)(1))) and that is registered, or is required to register, with
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1613.htm
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FRB: Orders Issued under the Bank Merger Act, Federal Deposit Insurance Act, Federal Reserve Act, and International Banking Act, 2016
A. (PDF) February 24, 2016: Jackson, Kathryn A. (PDF) Thomas-McDade, Kimberly...A. (PDF) August 2, 2016: Oppenheim, Michael (PDF) August 23, 2016: Carpenter
URL: https://www.federalreserve.gov/bankinforeg/legaldevelopments/ordersother2016.htm
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FRB: January 2005 Statistical Supplement--Claims on Foreigners, Reported by Nonbanking Business Enterprises in the United States--Continued
n.a. n.a. n.a. 1,279 1,262 1,557 1,518 649 446 46 Euros n.a. n.a. n.a....n.a. n.a. n.a. n.a. n.a. n.a. 64 Cayman Islands n.a. n.a. n.a. 16 50 52
URL: https://www.federalreserve.gov/pubs/supplement/2005/01/table3_23p2.htm
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FRB: August 2005 Statistical Supplement--New Security Issues, State and Local Governments
n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. 12 Industrial aid
URL: https://www.federalreserve.gov/pubs/supplement/2005/08/table1_45.htm
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Federal Reserve Board Meetings for January 2007
a.m. Closed Notice of meeting/expedited procedures Advance notice/expedited...a.m. Closed Notice of meeting/expedited procedures Advance notice/expedited
URL: https://www.federalreserve.gov/boarddocs/meetings/2007/Feb2007default.htm
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FRB: Press Release -- Approval of application of KBC Bank N.V. -- October 27, 1999
a) of the IBA (12 U.S.C. � 3107(a)) to establish a representative office...a)(2); 12 C.F.R. 211.24(d)(2), 211.24(c)(1)).4 The Board may also take
URL: https://www.federalreserve.gov/boarddocs/press/bhc/1999/19991028/
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Capital One AI Request 1.28.25
a. Financial statements should be provided with more granularity as the...a. Focus on two separate elements: (i) internally classified assets comprised
URL: https://www.federalreserve.gov/foia/files/cap-one-ai-request-20250128.pdf
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FRB: February 2008 Statistical Supplement--Total Outstanding Consumer Credit
n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. 17 Savings institutions 27,907.0
URL: https://www.federalreserve.gov/pubs/supplement/2008/02/table1_55.htm
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