Search Results
Documents are displayed in order of relevance.
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FRB: Testimony, Small -- Proposed "Know Your Customer" regulation -- March 4, 1999
background information about "Know Your Customer" policies and the purpose...policies and procedures to protect the integrity of their institutions
URL: https://www.federalreserve.gov/boarddocs/testimony/1999/19990304.htm
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FRB: Appendix B: Models to Project Net Income and Stressed Capital, Dodd-Frank Act Stress Test 2014: Supervisory Stress Test Methodology and Results March-2014
approach--an approach broadly used for DFAST 2014--the models estimate...and, by construct, increases in PD generally lead to higher LGDs. The
URL: https://www.federalreserve.gov/bankinforeg/stress-tests/2014-appendix-b.htm
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Immediate Release of FOMC Decisions: Pros and Cons
policy record" summary of discussion and background on the Committee's...policy approach then taken, suggested that at least initially the funds
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19821112Memo01.pdf
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Speech by Governor Bowman on bank regulation and supervision - Federal Reserve Board
and, in turn, streamline the examination process for lower risk community...safety-and-soundness examinations of community and regional state member
URL: https://www.federalreserve.gov/newsevents/speech/bowman20210216a.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part VI - Risk-Weighted Assets for Equity Exposures
Approach (SRWA) in section 52 or, if it qualifies to do so, the Internal...Approach (IMA) in section 54. A bank must use the look-through approaches
URL: https://www.federalreserve.gov/generalinfo/basel2/DraftNPR/NPR/part_6.htm
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Federal Reserve Board - Opening Statement on Insurance Capital Advance Notice of Proposed Rulemaking and Enhanced Prudential Standards Proposed Rule for Systemically Important Insurance Companies by Governor Daniel K. Tarullo
approach to capital regulation of insurance firms within our jurisdiction...approach to capital regulation. This is an entirely new approach and,
URL: https://www.federalreserve.gov/newsevents/pressreleases/tarullo-opening-statement-20160603.htm
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Federal Reserve Board - Federal Reserve issues guidance for consolidated supervision of bank holding companies and combined U.S. operations of foreign banking organizations
approaches to consolidated supervision and firmwide compliance risk management...policies regarding compliance risk management programs and oversight at
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20081016a.htm
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Federal Reserve Board - Federal Reserve Board announces implementation of several recommendations to enhance supervision of large and complex banking organizations
policies and practices to encourage the exchange of, and response to, ...approaches. The LISCC was formed following the financial crisis and is
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20151124b.htm
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The Fed - Mark J. Bognanni
Approach to Inference in Multiple-Equation Markov-Switching Models Mark...Policy: Recent Trends in Historical Context Mark Bognanni and Sara Millington
URL: https://www.federalreserve.gov/econres/mark-j-bognanni.htm
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FRB: H.2--Actions under delegated authority--Week ending March 25, 2006
Jackson, Kentucky -- to acquire Middleburg Bancorp, Inc., Middleburg,
URL: https://www.federalreserve.gov/Releases/H2/20060325/delactions.htm
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