Search Results
Documents are displayed in order of relevance.
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FRB: Press Release -- Approval of application of New Prague Bancshares, Inc. -- September 15, 1997
transfer Bancshares stock to a trust, such trust may be deemed to be a...transfers are responsible for complying with all applicable laws, and
URL: https://www.federalreserve.gov/boarddocs/press/bhc/1997/199709152/
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FRB: Speech, Bies--Qualitative Aspects of Effective Risk Management--February 25, 2004
transfer of credit risk. These gains and the development of new and important...the "protection buyer"). Related instruments--synthetic collateralized
URL: https://www.federalreserve.gov/boarddocs/speeches/2004/200402252/default.htm
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Electronic Fund Transfer Act
transfers (EFTs) and remittance transfers. These services include: • transfers...person-to-person transfers, and (3) that is not a checking account, share
URL: https://www.federalreserve.gov/supervisionreg/caletters/19_6%20Attach.pdf
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MS Facilities LLC: Financial Statements 2023
the LLC) as of December 31, 2023 and 2022, the related statements of operations...the: • development of the collectively evaluated allowance methodology
URL: https://www.federalreserve.gov/aboutthefed/files/msllcfinstmt2023.pdf
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part I - General Provisions
the protection purchaser) to transfer the credit risk of one or more exposures...the protection provider). See also eligible credit derivative. Credit-enhancing
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/DraftNPR/npr/Part_1.htm
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FRB: Press Release -- Meeting of the Consumer Advisory Council on Thursday, April 17, 1997 -- March 31, 1997
Transfers), B (Equal Credit Opportunity), and Z (Truth in Lending) to ...Transfer Act to electronic stored-value products. Consumer Identifying
URL: https://www.federalreserve.gov/boarddocs/press/general/1997/19970331/
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Federal Reserve Board - Federal Reserve Study Shows That More Than Two-Thirds of Noncash Payments Are Now Electronic
The results of our study underscore the ongoing importance of check electronification...The Fed’s 2007 Payments Study is part of an ongoing effort by the Federal
URL: https://www.federalreserve.gov/newsevents/pressreleases/other20071210a.htm
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The Fed - Supervision and Regulation:
loan-to-deposit ratio and, as needed, will review the bank's loan portfolio...the "Act"). Prescribes procedures for the registration of transfer agents
URL: https://www.federalreserve.gov/supervisionreg/reghcg.htm
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FRB: Press Release -- Consumer Advisory Council meeting on Thursday, June 3, 1998 -- June 3, 1998
the primary geographic area in which an institution's record is evaluated...Transfer, Truth in Lending, Consumer Leasing, Truth in Savings, and Equal
URL: https://www.federalreserve.gov/boarddocs/press/general/1998/19980603/
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2021 FRB St. Louis Financial Statements
the financial statements). The financial statements have been prepared...the “Board”) as described in Note 3 of the financial statements and as
URL: https://www.federalreserve.gov/aboutthefed/files/stlouisfinstmt2021.pdf
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