Search Results
Documents are displayed in order of relevance.
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The Fed - Publications: Consumer Compliance Handbook
Risk-Focused Consumer Compliance Supervision Program Executive Summary...Risk-Focused Consumer Compliance Supervision Program (568 KB PDF) II.
URL: https://www.federalreserve.gov/publications/supervision_cch.htm
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FRB: Speech, Gramlich -- Electronic Money in the United States -- September 17, 1999
risks. Stored-value cards are easier to handle than either cash or checks...risk of insolvency by the issuer, but at least for financial institutions
URL: https://www.federalreserve.gov/boarddocs/speeches/1999/199909172.htm
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The Fed - Supervision and Regulation:
financial statements; sets out procedures for dealing with banks that ...Financial Subsidiaries of State Member Banks Sections 208.71--208.77)
URL: https://www.federalreserve.gov/supervisionreg/reghcg.htm
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The Fed - Supervisory Letter SR 12-14 on Revised Guidance on Supervision of Technology Service Providers -- October 31, 2012
Financial Institutions Examination Council (FFIEC) is issuing an updated...risk-based supervisory program and emphasizes that a financial institution
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1214.htm
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FRB: Press Release -- Approval of proposal of Harrodsburg First Financial Bancorp -- July 2, 2001
Financial Bancorp, Inc., Harrodsburg, Kentucky, to acquire 55.7 percent...Financial Bank, Inc., Glasgow, Kentucky, and to retain and operate its
URL: https://www.federalreserve.gov/boarddocs/press/bhc/2001/200107022/default.htm
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FRB: Press Release -- "Trading and Capital-Markets Activities Manual" issued for 1998 -- March 9, 1998
risk, counterparty credit risk, legal risk, financial reporting, accounting...financial instruments commonly encountered in trading and capital-markets
URL: https://www.federalreserve.gov/boarddocs/press/general/1998/19980309/default.htm
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FRB: Monetary Policy Report, July 18, 2007 - Part 2: Economic and Financial Developments in 2007
Financial Markets Intl. Developments Part 2: Economic and Financial Developments...financial markets have remained generally supportive of economic expansion
URL: https://www.federalreserve.gov/monetarypolicy/mpr_20070718_part2.htm
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FRB: FEDS Notes
Financial Intermediation Jessie Jiaxu WangThe rapid growth of stablecoins...Financial Crisis Akos HorvathThis note uses a logistic regression to model
URL: https://www.federalreserve.gov/feeds/feds_notes.xml
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FRB: Speech, Ferguson -- Looking Forward, Looking Back -- January 3, 1999
risk of undue credit tightening for private sector borrowers. As we said...risks to both sides of this scenario, especially with financial markets
URL: https://www.federalreserve.gov/boarddocs/speeches/1999/19990103.htm
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Testimony by Vice Chair for Supervision Barr on supervision and regulation
Financial Services U.S. House of Representatives November 20, 2024 Chairman...financial institutions’ ability to protect against cyber incidents, safeguard
URL: https://www.federalreserve.gov/newsevents/testimony/files/barr20241120a.pdf
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