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The Fed - SR 20-26: Joint Fact Sheet on Bank Secrecy Act Due Diligence Requirements for Charities and Non-profit Organizations
.4 Although some charities and other NPOs have been misused to facilitate
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2026.htm
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The Fed - SR 21-10: Interagency Statement on the Issuance of the Anti-Money Laundering/Countering the Financing of Terrorism National Priorities
.4 signed by Michael Gibson Director Division of Supervision and Regulation
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2110.htm
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The Fed - FRB: Supervisory Letter SR 17-11 on interagency frequently asked questions on Implementation of the Liquidity Coverage Ratio (LCR) Rule -- October 23, 2017 -- Revised February 10, 2026
.4 signed by Michael S. Gibson Director Division of Supervision and Regulation
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1711.htm
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Federal Reserve Board - Agencies finalize changes to resolution plan requirements; keeps requirements for largest firms and reduces requirements for smaller firms
4:30 p.m. EDT Share The Federal Reserve Board and the Federal Deposit
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20191028b.htm
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Federal Reserve Board - Federal Reserve Board seeks comment on proposal to simplify its capital rules for large banks while preserving strong capital levels that would maintain their ability to lend under stressful conditions
4.5 percent common equity capital requirement, which remains unchanged
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20180410a.htm
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Table 8 DIFFUSION INDEXES OF INDUSTRIAL PRODUCTION Percent Year Jan. Feb. Mar. Apr. May June July Aug. Sept. Oct. Nov.
50.4 53.6 49.6 41.3 51.4 43.5 44.2 42.8 2001 46.0 36.6 39.9 43.1 41.7 ...59.4 55.4 48.6 51.4 51.4 44.2 38.4 39.1 40.2 38.8 2001 39.5 37.5 36.6
URL: https://www.federalreserve.gov/releases/g17/20020416/table8_sup.txt
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Table 6 Diffusion Indexes of Industrial Production Percent
44.4 45.8 45.8 2003 47.5 45.1 42.0 33.6 36.3 45.4 55.6 55.3 59.3 60.5 ...41.4 42.5 53.4 56.1 61.6 65.0 61.4 61.7 52.9 50.8 46.8 44.4 2003 40.7
URL: https://www.federalreserve.gov/releases/g17/20040315/table6.txt
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Table 9 Diffusion Indexes of Industrial Production Percent
50.4 53.6 49.6 41.3 51.4 43.5 44.2 42.8 2001 46.0 36.6 39.9 43.1 41.7 ...59.4 55.4 48.6 51.4 51.4 44.2 38.4 39.1 40.2 38.8 2001 39.5 37.5 36.6
URL: https://www.federalreserve.gov/releases/g17/20020416/table9.txt
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Statement for the Record of Staff of the Board of Governors of the Federal Reserve System Submitted to the Task Force on Financial Technology of the Committee on Financial Services U.S. House of Representatives June 25, 2019
.4 Yet fintech is not immune from fair lending and other consumer protection...4 For example, the nonprofit research organization FinRegLab is focusing
URL: https://www.federalreserve.gov/foia/files/statement-for-the-record-20190703.pdf
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Review of System lending of Government securities
4, 1971 CONFIDENTIAL (FR) TO: Federal Open Market Committee FROM: Mr. ...4, 1970. Subsequent to increasing the maximum term of loans from three
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19710304Memo01.pdf
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