Board of Governors of the Federal Reserve System

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• NY1 8960752v.3 Oversea-Chinese Banking Corporation Limited U.S. Resolution Plan Section 1: Public Section June 22, 2022

  the “Bank” or “OCBC”) is a foreign banking organization duly organized...the “New York Agency”) and a California state-licensed agency (the “Los

  URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/oversea-chinese-bking-3g-20220701.pdf
  



• FRB: Press Release -- Temporary Cease and Desist Order against Banco Industrial de Venezuela -- May 20, 1998

  Treasury. In connection with the undercover operation, a Banco Industrial

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19980520/
  



• FRB: Testimony, Small -- Vulnerability of private banking to money laundering activities -- November 10, 1999

  transfer, lending services, overdraft privileges, hold mail, letter-of-credit...transfers, check writing, and cash deposits and withdrawals, are conducted

  URL: https://www.federalreserve.gov/boarddocs/testimony/1999/19991110.htm
  



• The Fed - Inside the Black Box: What Explains Differences in the Efficiencies of Financial Institutions?

  Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs

  URL: https://www.federalreserve.gov/econres/feds/inside-the-black-box-what-explains-differences-in-the-efficiencies-of-financial-institutions.htm
  



• The Fed - Monetary Policy:

  the IOER rate). Later in the intermeeting period, short-term interest ...Banks—the dominant lenders in the federal funds market—can earn a zero

  URL: https://www.federalreserve.gov/monetarypolicy/fomcminutes20200429.htm
  



• FRB: Press Release -- Statement of Edward W. Kelley, Jr. on money laundering -- January 16, 2001

  Treasury and State and the other banking regulators in distributing this

  URL: https://www.federalreserve.gov/boarddocs/press/general/2001/200101162/statement.htm
  



• FRB: FOMC Minutes, November 2-3, 2010

  Treasury securities of principal payments received on the SOMA's holdings...Treasury securities, then it could purchase additional longer-term Treasury

  URL: https://www.federalreserve.gov/monetarypolicy/fomcminutes20101103.htm
  



• The Fed - Monetary Policy:

  Treasury Department indicating that issuance of Treasury securities was...Treasury issuance, and increased demand for Treasury financing. The market

  URL: https://www.federalreserve.gov/monetarypolicy/fomcminutes20231213.htm
  



• Board of Governors of the Federal Reserve System Monetary Policy Report to the Congress Pursuant to the Full Employment

  the all too frequent pattern of past business cycles. To protect against...the lowest level since the early 1970s. Despite high levels of employment

  URL: https://www.federalreserve.gov/boarddocs/hh/1997/july/FullReport.txt
  



• The Fed - Trader Positions and Marketwide Liquidity Demand

  Treasury futures markets, we show that this liquidity demand measure has

  URL: https://www.federalreserve.gov/econres/feds/trader-positions-and-marketwide-liquidity-demand.htm
  

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