5 datasets found
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Federal
Reporting and Disclosure Requirements Associated with Regulation H (Securities of State Member Banks)
Board of Governors of the Federal Reserve System —
The Board’s Regulation H - Membership of State Banking Institutions in the Federal Reserve System (12 CFR Part 208) requires state member banks whose securities are... -
Federal
Consolidated Holding Company Report of Equity Investments in Nonfinancial Companies; Annual Report of Merchant Banking Investments Held for an Extended Period
Board of Governors of the Federal Reserve System —
The FR Y-12 report collects information from certain domestic bank holding companies (BHCs), savings and loan holding companies (SLHCs), and U.S. intermediate holding... -
Federal
Reporting, Recordkeeping, and Disclosure Requirements Associated with Regulation VV
Board of Governors of the Federal Reserve System —
Section 13 of the Bank Holding Company Act of 1956 (BHC Act) and the Board’s implementing regulation, Regulation VV - Proprietary Trading and Certain Interests in and... -
Federal
Semiannual Report of Derivatives Activity
Board of Governors of the Federal Reserve System —
The FR 2436 report collects data on notional amounts and gross market values of the volumes outstanding of over-the-counter (OTC) derivatives in broad categories--... -
Federal
Margin Credit Reports
Board of Governors of the Federal Reserve System —
The Securities Exchange Act of 1934 (the Act) authorizes the Board to regulate securities credit extended by brokers, dealers, banks, and other lenders. The FR T-4,...
5 datasets found