The plan makes explicit how the Fed determines if investors control a firm. Investors often want to avoid controlling a bank—because that triggers Fed supervision and a host of regulatory restrictions.
Dear federalreserve Vice Chairman for Supervision Randal Quarles: is a bank required to include the name of the bank when it answers the phone either with a recording or employee? POTUS FDICgov FBI DHSgov IMFNews WorldBank AIIB_Official USTreasury senatemajldr MIT
Great. Trump and his cronies know a bunch of Ukrainian investors who would like to digitize their cash and move it around more freely.
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