FRB Memo from Divisioin of Banking Supervision and Regulation to Governor Bies Re Upgrade of Citigroups Risk Management Rating Federal Reserve System: Board of Governors February 17, 2006 Download “ FRB Memo from Divisioin of Banking Supervision and Regulation to Governor Bies Re Upgrade of Citigroups Risk Management Rating” Memorandum-General United States
FRB Memo re The Problem with Predartory Lending and the Home Ownership and Equity Protection Act (HOEPA) Federal Reserve System: Board of Governors December 05, 2000 Download “FRB Memo re The Problem with Predartory Lending and the Home Ownership and Equity Protection Act (HOEPA)” Memorandum-General United States
Federal Reserve Bank Applications by Goldman Sachs and Morgan Stanley to become bank holding companies Federal Reserve System: Board of GovernorsBen S. BernankeDonald L. KohnKevin WarshRandall S. KrosznerElizabeth A. Duke September 21, 2008 Download “ Federal Reserve Bank Applications by Goldman Sachs and Morgan Stanley to become bank holding companies” Decision/Determination/Ruling/Opinion/Order - Nonjudicial United States
Truth in Lending; Final Rule (Federal Register Volume 73, Number. 147) Federal Reserve System: Board of Governors July 30, 2008 Download “Truth in Lending; Final Rule (Federal Register Volume 73, Number. 147)” Article-Newsletter/Agency United States
Revenue Limit on Bank-Ineligible Activities of Subsidiaries of Bank Holding Companies (Federal Register Volume 61, Number. 251) Federal Reserve System: Board of Governors December 30, 1996 Download “ Revenue Limit on Bank-Ineligible Activities of Subsidiaries of Bank Holding Companies (Federal Register Volume 61, Number. 251)” Article-Newsletter/Agency United States
Joint Statement by Treasury, Federal Reserve, and FDIC on Citigroup United States: Department of the TreasuryFederal Reserve System: Board of GovernorsUnited States: Federal Deposit Insurance Corporation (FDIC) November 23, 2008 Download “ Joint Statement by Treasury, Federal Reserve, and FDIC on Citigroup” Press Release United States
Interagency Statement on Sound Practices Concerning Elevated Risk Complex Structured Finance Activities United States: Securities and Exchange Commission (SEC)United States: Federal Deposit Insurance Corporation (FDIC)Federal Reserve System: Board of GovernorsUnited States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)United States: Department of the Treasury: Office of Thrift Supervision January 05, 2007 Download “ Interagency Statement on Sound Practices Concerning Elevated Risk Complex Structured Finance Activities” Statement United States
INTERAGENCY GUIDANCE ON THE ELIGIBILITY OF ASSET-BACKED COMMERCIAL PAPER LIQUIDITY FACILITIES AND THE RESULTING RISK- BASED CAPITAL TREATMENT United States: Department of the Treasury: Office of Thrift SupervisionFederal Reserve System: Board of GovernorsUnited States: Federal Deposit Insurance Corporation (FDIC)United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC) August 04, 2005 Download “INTERAGENCY GUIDANCE ON THE ELIGIBILITY OF ASSET-BACKED COMMERCIAL PAPER LIQUIDITY FACILITIES AND THE RESULTING RISK- BASED CAPITAL TREATMENT” Regulation United States
Interagency Guidance on Subprime Lending (FRB, FDIC, OCC, OTS) United States: Federal Deposit Insurance Corporation (FDIC)Federal Reserve System: Board of GovernorsUnited States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)United States: Department of the Treasury: Office of Thrift Supervision March 01, 1999 Download “ Interagency Guidance on Subprime Lending (FRB, FDIC, OCC, OTS)” Agreement/Contract-Services United States
Federal Register- Interagency Guidance on Nontraditional Mortgage Products United States: Department of the Treasury: Office of the Comptroller of the Currency (OCC)Federal Reserve System: Board of GovernorsUnited States: Federal Deposit Insurance Corporation (FDIC)United States: Department of the Treasury: Office of Thrift SupervisionUnited States: National Credit Union Administration (NCUA) December 29, 2005 Download “ Federal Register- Interagency Guidance on Nontraditional Mortgage Products” Article-Newsletter/Agency United States