id	sid	eid	entity	type
cblr-7161	1	1	10/7/2020 6:42 pm	TIME
cblr-7161	1	2	ihc	ORG
cblr-7161	1	3	2010	DATE
cblr-7161	1	4	dodd	PERSON
cblr-7161	1	5	the united states	GPE
cblr-7161	1	6	u.s.	GPE
cblr-7161	2	1	yy	ORG
cblr-7161	2	2	the united states	GPE
cblr-7161	3	1	u.s.	GPE
cblr-7161	3	2	yy	ORG
cblr-7161	3	3	ihc	ORG
cblr-7161	4	1	one	CARDINAL
cblr-7161	4	2	u.s.	GPE
cblr-7161	4	3	fbos	GPE
cblr-7161	5	1	u.s.	GPE
cblr-7161	5	2	ihc	ORG
cblr-7161	7	1	2020	DATE
cblr-7161	7	2	columbia law school	ORG
cblr-7161	7	3	2015	DATE
cblr-7161	7	4	university of michigan	ORG
cblr-7161	8	1	jeffery gordon	PERSON
cblr-7161	9	1	the columbia business law review	ORG
cblr-7161	9	2	the past year	DATE
cblr-7161	11	1	10/7/2020 6:42 pm	TIME
cblr-7161	12	1	337	CARDINAL
cblr-7161	12	2	yy	ORG
cblr-7161	14	1	dodd-frank	ORG
cblr-7161	14	2	regulation w	FAC
cblr-7161	15	1	u.s.	GPE
cblr-7161	15	2	yy	ORG
cblr-7161	15	3	regulation w	ORG
cblr-7161	16	1	yy	ORG
cblr-7161	16	2	regulation w	ORG
cblr-7161	17	1	2018	DATE
cblr-7161	17	2	2019	CARDINAL
cblr-7161	18	1	1	CARDINAL
cblr-7161	18	2	1	CARDINAL
cblr-7161	19	1	yy	ORG
cblr-7161	19	2	w	ORG
cblr-7161	19	3	fbos	GPE
cblr-7161	20	1	yy	ORG
cblr-7161	20	2	ihc reorganization mandate	ORG
cblr-7161	22	1	i. introduction	PERSON
cblr-7161	22	2	338 ii	PERSON
cblr-7161	23	1	347	CARDINAL
cblr-7161	23	2	10/7/2020 6:42 pm	DATE
cblr-7161	23	3	338	CARDINAL
cblr-7161	23	4	columbia business law review	ORG
cblr-7161	23	5	2020	DATE
cblr-7161	23	6	the united states	GPE
cblr-7161	24	1	347	CARDINAL
cblr-7161	24	2	354	CARDINAL
cblr-7161	24	3	regulation w	FAC
cblr-7161	24	4	ihc reorganization	ORG
cblr-7161	24	5	360 1	CARDINAL
cblr-7161	25	1	yy subpart	ORG
cblr-7161	26	1	362 2	CARDINAL
cblr-7161	26	2	regulation w	FAC
cblr-7161	26	3	367 iii	QUANTITY
cblr-7161	27	1	regulation w	ORG
cblr-7161	27	2	ihc capital	ORG
cblr-7161	27	3	375	CARDINAL
cblr-7161	27	4	376	CARDINAL
cblr-7161	27	5	2019	CARDINAL
cblr-7161	27	6	382	CARDINAL
cblr-7161	27	7	386	CARDINAL
cblr-7161	27	8	394	CARDINAL
cblr-7161	27	9	the ten years	DATE
cblr-7161	27	10	2007–2009	CARDINAL
cblr-7161	27	11	the united states	GPE
cblr-7161	29	1	dodd	PERSON
cblr-7161	29	2	dodd-frank	WORK_OF_ART
cblr-7161	29	3	dodd-frank’s	ORG
cblr-7161	29	4	1	CARDINAL
cblr-7161	29	5	dodd	PERSON
cblr-7161	29	6	dodd-frank	PERSON
cblr-7161	30	1	111	CARDINAL
cblr-7161	30	2	203	CARDINAL
cblr-7161	30	3	124	CARDINAL
cblr-7161	31	1	1376	CARDINAL
cblr-7161	31	2	2010	DATE
cblr-7161	32	1	10/7/2020 6:42 pm	TIME
cblr-7161	33	1	339	CARDINAL
cblr-7161	33	2	size.2	PERSON
cblr-7161	33	3	size3	ORG
cblr-7161	33	4	2	CARDINAL
cblr-7161	33	5	dodd-frank	PERSON
cblr-7161	33	6	§§ 116	ORG
cblr-7161	33	7	121	DATE
cblr-7161	33	8	163–65	DATE
cblr-7161	33	9	171	CARDINAL
cblr-7161	33	10	210	CARDINAL
cblr-7161	33	11	622	CARDINAL
cblr-7161	34	1	daniel k.	PERSON
cblr-7161	34	2	fed	ORG
cblr-7161	35	1	reserve bd	PERSON
cblr-7161	35	2	2	CARDINAL
cblr-7161	35	3	nov. 7, 2014	DATE
cblr-7161	36	1	david w. perkins	PERSON
cblr-7161	36	2	cong.	ORG
cblr-7161	37	1	2017	CARDINAL
cblr-7161	38	1	3	CARDINAL
cblr-7161	38	2	u.s.	GPE
cblr-7161	39	1	84	CARDINAL
cblr-7161	39	2	fed	ORG
cblr-7161	41	1	59,032	CARDINAL
cblr-7161	41	2	59,033	CARDINAL
cblr-7161	41	3	nov. 1	DATE
cblr-7161	41	4	2019	DATE
cblr-7161	41	5	12	CARDINAL
cblr-7161	42	1	217	CARDINAL
cblr-7161	42	2	225	CARDINAL
cblr-7161	42	3	238	CARDINAL
cblr-7161	42	4	242	CARDINAL
cblr-7161	42	5	252	CARDINAL
cblr-7161	43	1	ihc	ORG
cblr-7161	43	2	u.s.	GPE
cblr-7161	44	1	12	CARDINAL
cblr-7161	45	1	252.153	CARDINAL
cblr-7161	45	2	2020	DATE
cblr-7161	46	1	two	CARDINAL
cblr-7161	47	1	daniel k.	PERSON
cblr-7161	47	2	fed	ORG
cblr-7161	48	1	harvard	ORG
cblr-7161	48	2	13–14	CARDINAL
cblr-7161	48	3	mar. 27, 2014	DATE
cblr-7161	50	1	u.s.	GPE
cblr-7161	51	1	84	CARDINAL
cblr-7161	51	2	fed	ORG
cblr-7161	53	1	59,034	CARDINAL
cblr-7161	54	1	4	CARDINAL
cblr-7161	54	2	prudential bank	ORG
cblr-7161	55	1	111th	NORP
cblr-7161	56	1	2009	DATE
cblr-7161	56	2	sheila c. bair	PERSON
cblr-7161	56	3	2	CARDINAL
cblr-7161	56	4	2–3	DATE
cblr-7161	57	1	jeb hensarling	PERSON
cblr-7161	57	2	the american enterprise institute	ORG
cblr-7161	57	3	july 21, 2015	DATE
cblr-7161	58	1	dodd-frank	ORG
cblr-7161	59	1	dodd-frank	PERSON
cblr-7161	60	1	10/7/2020 6:42 pm	DATE
cblr-7161	60	2	340	CARDINAL
cblr-7161	60	3	columbia business law review	ORG
cblr-7161	60	4	2020	DATE
cblr-7161	60	5	the years	DATE
cblr-7161	60	6	the united states	GPE
cblr-7161	60	7	annual	DATE
cblr-7161	60	8	annual	DATE
cblr-7161	61	1	the united states	GPE
cblr-7161	61	2	section 165	LAW
cblr-7161	61	3	5	CARDINAL
cblr-7161	61	4	scott heitkamp	PERSON
cblr-7161	61	5	hill	PERSON
cblr-7161	61	6	june 27, 2017	DATE
cblr-7161	65	1	115	CARDINAL
cblr-7161	65	2	132	CARDINAL
cblr-7161	66	1	1296	DATE
cblr-7161	66	2	2018	DATE
cblr-7161	67	1	6	CARDINAL
cblr-7161	67	2	dodd-frank	PERSON
cblr-7161	68	1	beverly hirtle	PERSON
cblr-7161	69	1	fed	ORG
cblr-7161	69	2	reserve bank	ORG
cblr-7161	69	3	n.y.	GPE
cblr-7161	69	4	june 22, 2018	DATE
cblr-7161	70	1	daniel k.	PERSON
cblr-7161	70	2	fed	ORG
cblr-7161	71	1	five years 2–8	DATE
cblr-7161	71	2	june 25, 2014	DATE
cblr-7161	71	3	https://perma.cc/7mtk-pzd6	ORG
cblr-7161	71	4	8	CARDINAL
cblr-7161	71	5	12	CARDINAL
cblr-7161	72	1	225.8	CARDINAL
cblr-7161	72	2	2020	DATE
cblr-7161	73	1	9	CARDINAL
cblr-7161	73	2	u.s.	GPE
cblr-7161	73	3	gov’t accountability office	ORG
cblr-7161	73	4	gao-17	ORG
cblr-7161	73	5	30	CARDINAL
cblr-7161	73	6	2016	CARDINAL
cblr-7161	73	7	fifty percent	PERCENT
cblr-7161	73	8	10/7/2020 6:42 pm	TIME
cblr-7161	74	1	341	CARDINAL
cblr-7161	74	2	2010.10	CARDINAL
cblr-7161	74	3	2018.11	CARDINAL
cblr-7161	74	4	dodd-frank	PERSON
cblr-7161	74	5	$50 billion to $250	MONEY
cblr-7161	74	6	two	CARDINAL
cblr-7161	75	1	first	ORDINAL
cblr-7161	75	2	egrrcpa	GPE
cblr-7161	75	3	less than $100 billion	MONEY
cblr-7161	75	4	section 165 of doddfrank.13	LAW
cblr-7161	75	5	eighteen months	DATE
cblr-7161	75	6	between $15 million and $30 million	MONEY
cblr-7161	75	7	annually	DATE
cblr-7161	75	8	jamie dimon	PERSON
cblr-7161	76	1	j.p. morgan chase & co.	ORG
cblr-7161	76	2	j.p. morgan chase & co.	ORG
cblr-7161	76	3	apr. 4, 2019	DATE
cblr-7161	77	1	matthew c. turk	PERSON
cblr-7161	77	2	105	CARDINAL
cblr-7161	77	3	iowa	GPE
cblr-7161	77	4	l. rev	PERSON
cblr-7161	78	1	may 2020	DATE
cblr-7161	78	2	20	CARDINAL
cblr-7161	78	3	23	CARDINAL
cblr-7161	79	1	10	CARDINAL
cblr-7161	79	2	7	CARDINAL
cblr-7161	79	3	6	CARDINAL
cblr-7161	79	4	daniel k.	PERSON
cblr-7161	79	5	fed	ORG
cblr-7161	80	1	2014	DATE
cblr-7161	80	2	17	CARDINAL
cblr-7161	80	3	nov. 20, 2014	DATE
cblr-7161	81	1	11	CARDINAL
cblr-7161	83	1	115–174	CARDINAL
cblr-7161	83	2	132	CARDINAL
cblr-7161	84	1	1296	DATE
cblr-7161	84	2	2018	DATE
cblr-7161	85	1	12	CARDINAL
cblr-7161	87	1	13	CARDINAL
cblr-7161	89	1	annual	DATE
cblr-7161	89	2	over $100 billion	MONEY
cblr-7161	89	3	over $250 billion	MONEY
cblr-7161	91	1	the federal reserve	ORG
cblr-7161	91	2	between $50 billion and $100 billion	MONEY
cblr-7161	91	3	section 165(h	LAW
cblr-7161	91	4	dodd-frank	ORG
cblr-7161	93	1	$50 billion	MONEY
cblr-7161	93	2	12	CARDINAL
cblr-7161	94	1	10/7/2020 6:42 pm	DATE
cblr-7161	94	2	342	CARDINAL
cblr-7161	94	3	2020	DATE
cblr-7161	94	4	250	MONEY
cblr-7161	94	5	first	ORDINAL
cblr-7161	96	1	the united states	GPE
cblr-7161	96	2	u.s.	GPE
cblr-7161	96	3	european	NORP
cblr-7161	96	4	south american	NORP
cblr-7161	96	5	252.22	CARDINAL
cblr-7161	96	6	2019	CARDINAL
cblr-7161	97	1	the federal reserve	ORG
cblr-7161	97	2	less than $100 billion	MONEY
cblr-7161	98	1	yy	ORG
cblr-7161	99	1	less than $50 billion	MONEY
cblr-7161	100	1	regulation yy	PERSON
cblr-7161	102	1	bd	PERSON
cblr-7161	102	2	fed	ORG
cblr-7161	103	1	july 6, 2018	DATE
cblr-7161	106	1	14	CARDINAL
cblr-7161	107	1	15	CARDINAL
cblr-7161	108	1	115th	ORG
cblr-7161	108	2	1 (	CARDINAL
cblr-7161	108	3	2018	DATE
cblr-7161	108	4	mike crapo	PERSON
cblr-7161	109	1	june 2017	DATE
cblr-7161	109	2	twenty-seven	CARDINAL
cblr-7161	109	3	between $50 billion and $250 billion	MONEY
cblr-7161	110	1	fifteen	CARDINAL
cblr-7161	110	2	$250 billion	MONEY
cblr-7161	111	1	2	CARDINAL
cblr-7161	111	2	9	CARDINAL
cblr-7161	112	1	16	CARDINAL
cblr-7161	112	2	maria a. arias & yi wen	PERSON
cblr-7161	112	3	oct. 2015	DATE
cblr-7161	112	4	10	CARDINAL
cblr-7161	112	5	shimelse ali et al.	PERSON
cblr-7161	112	6	carnegie endowment	ORG
cblr-7161	112	7	int’l	NORP
cblr-7161	112	8	june 17, 2009	DATE
cblr-7161	112	9	10/7/2020 6:42 pm	TIME
cblr-7161	113	1	343	CARDINAL
cblr-7161	113	2	the united states	GPE
cblr-7161	114	1	the european union	ORG
cblr-7161	115	1	european	NORP
cblr-7161	115	2	the european union	ORG
cblr-7161	116	1	two	CARDINAL
cblr-7161	116	2	the european banking authority	ORG
cblr-7161	116	3	europe	LOC
cblr-7161	116	4	the european systemic risk board	ORG
cblr-7161	116	5	november 2012	DATE
cblr-7161	116	6	european	NORP
cblr-7161	116	7	the european commission	ORG
cblr-7161	116	8	the european	ORG
cblr-7161	117	1	first	ORDINAL
cblr-7161	117	2	2013	DATE
cblr-7161	117	3	first	ORDINAL
cblr-7161	119	1	17	CARDINAL
cblr-7161	119	2	1092/2010	DATE
cblr-7161	120	1	1	CARDINAL
cblr-7161	120	2	2010	DATE
cblr-7161	120	3	o.j.	GPE
cblr-7161	121	1	l 331	DATE
cblr-7161	121	2	1	CARDINAL
cblr-7161	121	3	18	CARDINAL
cblr-7161	121	4	1093/2010	DATE
cblr-7161	122	1	2	CARDINAL
cblr-7161	122	2	2010	DATE
cblr-7161	122	3	o.j.	GPE
cblr-7161	122	4	l 331) 12	DATE
cblr-7161	123	1	the european banking authority	ORG
cblr-7161	124	1	1093/2010	DATE
cblr-7161	124	2	18	CARDINAL
cblr-7161	125	1	18 19	CARDINAL
cblr-7161	125	2	1092/2010	DATE
cblr-7161	125	3	supra	PERSON
cblr-7161	125	4	17	CARDINAL
cblr-7161	126	1	1	CARDINAL
cblr-7161	126	2	3	CARDINAL
cblr-7161	126	3	the european systemic risk board	ORG
cblr-7161	126	4	eu	ORG
cblr-7161	127	1	1092/2010	DATE
cblr-7161	127	2	supra	PERSON
cblr-7161	127	3	17	CARDINAL
cblr-7161	128	1	6. 20	CARDINAL
cblr-7161	129	1	parl	PERSON
cblr-7161	130	1	doc	ORG
cblr-7161	130	2	t7-0430 (	ORG
cblr-7161	130	3	2012	DATE
cblr-7161	131	1	21	CARDINAL
cblr-7161	131	2	the european union: banking union	ORG
cblr-7161	131	3	european	NORP
cblr-7161	131	4	dec. 1, 2019	DATE
cblr-7161	133	1	10/7/2020 6:42 pm	DATE
cblr-7161	133	2	344	CARDINAL
cblr-7161	133	3	columbia business law review	ORG
cblr-7161	133	4	2020	DATE
cblr-7161	134	1	ssm”).22	ORG
cblr-7161	134	2	ssm	ORG
cblr-7161	134	3	the european central bank	ORG
cblr-7161	134	4	two	CARDINAL
cblr-7161	135	1	the united kingdom	GPE
cblr-7161	136	1	english	NORP
cblr-7161	136	2	institutions,26	ORG
cblr-7161	136	3	more than £25 billion	MONEY
cblr-7161	136	4	22	CARDINAL
cblr-7161	136	5	1024/2013	DATE
cblr-7161	137	1	6	CARDINAL
cblr-7161	137	2	2013	DATE
cblr-7161	137	3	l 287) 63	DATE
cblr-7161	137	4	23	CARDINAL
cblr-7161	137	5	d.	NORP
cblr-7161	137	6	european central bank	ORG
cblr-7161	138	1	5	CARDINAL
cblr-7161	138	2	2014	DATE
cblr-7161	139	1	l 141	DATE
cblr-7161	139	2	1	CARDINAL
cblr-7161	139	3	eu	ORG
cblr-7161	140	1	25	CARDINAL
cblr-7161	140	2	1024/2013	DATE
cblr-7161	140	3	supra	PERSON
cblr-7161	140	4	22	CARDINAL
cblr-7161	141	1	6	CARDINAL
cblr-7161	141	2	european central bank	ORG
cblr-7161	141	3	24	CARDINAL
cblr-7161	142	1	39–44	CARDINAL
cblr-7161	142	2	26	CARDINAL
cblr-7161	142	3	2013	DATE
cblr-7161	142	4	§§ 4	ORG
cblr-7161	142	5	eng	LANGUAGE
cblr-7161	143	1	27	CARDINAL
cblr-7161	143	2	2000	DATE
cblr-7161	143	3	2014/1960	TIME
cblr-7161	144	1	3	CARDINAL
cblr-7161	144	2	eng	LANGUAGE
cblr-7161	146	1	uk	GPE
cblr-7161	146	2	european	NORP
cblr-7161	147	1	one	CARDINAL
cblr-7161	148	1	2000	DATE
cblr-7161	148	2	2014/1960	TIME
cblr-7161	148	3	27	CARDINAL
cblr-7161	149	1	2	CARDINAL
cblr-7161	149	2	2019	DATE
cblr-7161	149	3	seven	CARDINAL
cblr-7161	149	4	10/7/2020 6:42 pm	TIME
cblr-7161	150	1	345	CARDINAL
cblr-7161	150	2	u.k.	GPE
cblr-7161	150	3	over £25 billion	MONEY
cblr-7161	150	4	the bank of england	ORG
cblr-7161	154	1	fail.31	CARDINAL
cblr-7161	154	2	£25 billion	MONEY
cblr-7161	155	1	james proudman	PERSON
cblr-7161	156	1	dir.	ORG
cblr-7161	156	2	uk	GPE
cblr-7161	156	3	3 (nov. 26, 2018	DATE
cblr-7161	158	1	28	CARDINAL
cblr-7161	158	2	steven l. schwarcz	PERSON
cblr-7161	158	3	87	CARDINAL
cblr-7161	158	4	s. cal	ORG
cblr-7161	159	1	l. rev	PERSON
cblr-7161	159	2	69	CARDINAL
cblr-7161	159	3	2013	DATE
cblr-7161	160	1	29	CARDINAL
cblr-7161	160	2	2013	DATE
cblr-7161	160	3	4	CARDINAL
cblr-7161	161	1	katie britton et al	PERSON
cblr-7161	161	2	2016	DATE
cblr-7161	161	3	eng	PERSON
cblr-7161	161	4	q. bull	PERSON
cblr-7161	162	1	164	CARDINAL
cblr-7161	162	2	165	CARDINAL
cblr-7161	162	3	2016	CARDINAL
cblr-7161	163	1	30	CARDINAL
cblr-7161	163	2	2013	DATE
cblr-7161	163	3	4	CARDINAL
cblr-7161	163	4	2000	DATE
cblr-7161	163	5	2014/1960	TIME
cblr-7161	163	6	27	CARDINAL
cblr-7161	164	1	2	CARDINAL
cblr-7161	167	1	katie britton et al	PERSON
cblr-7161	167	2	29	CARDINAL
cblr-7161	167	3	166	CARDINAL
cblr-7161	167	4	31	CARDINAL
cblr-7161	168	1	katie britton et al	PERSON
cblr-7161	168	2	29	CARDINAL
cblr-7161	168	3	168	CARDINAL
cblr-7161	169	1	10/7/2020 6:42 pm	DATE
cblr-7161	169	2	346	CARDINAL
cblr-7161	169	3	2020	DATE
cblr-7161	171	1	u.s.	GPE
cblr-7161	171	2	over $50	MONEY
cblr-7161	171	3	dodd-frank	ORG
cblr-7161	172	1	the united states	GPE
cblr-7161	172	2	u.s.	GPE
cblr-7161	173	1	dodd-frank	PERSON
cblr-7161	174	1	2018	DATE
cblr-7161	174	2	2019	CARDINAL
cblr-7161	174	3	the united states	GPE
cblr-7161	175	1	32	CARDINAL
cblr-7161	175	2	matthias lehmann	PERSON
cblr-7161	175	3	37	CARDINAL
cblr-7161	175	4	oxford	NORP
cblr-7161	175	5	j. legal stud	ORG
cblr-7161	176	1	406	CARDINAL
cblr-7161	176	2	419–21	CARDINAL
cblr-7161	176	3	2017	CARDINAL
cblr-7161	177	1	int’l fed’n	NORP
cblr-7161	177	2	accountants &	ORG
cblr-7161	178	1	oecd	ORG
cblr-7161	178	2	4 (	PERCENT
cblr-7161	178	3	2018	DATE
cblr-7161	179	1	more than $780 billion	MONEY
cblr-7161	179	2	each year	DATE
cblr-7161	180	1	33	CARDINAL
cblr-7161	180	2	u.s.	GPE
cblr-7161	180	3	$50 billion to $250 billion	MONEY
cblr-7161	180	4	yy	ORG
cblr-7161	180	5	$50 billion	MONEY
cblr-7161	181	1	may 2018	DATE
cblr-7161	181	2	more than $50 billion	MONEY
cblr-7161	181	3	2018	DATE
cblr-7161	184	1	115	CARDINAL
cblr-7161	184	2	132	CARDINAL
cblr-7161	185	1	1296	DATE
cblr-7161	185	2	2018	DATE
cblr-7161	187	1	10/7/2020 6:42 pm	TIME
cblr-7161	188	1	347	CARDINAL
cblr-7161	188	2	dodd-frank’s	PERSON
cblr-7161	191	1	the united states	GPE
cblr-7161	192	1	dodd-frank	ORG
cblr-7161	192	2	yy	ORG
cblr-7161	193	1	first	ORDINAL
cblr-7161	193	2	the summer	DATE
cblr-7161	193	3	2018,35	CARDINAL
cblr-7161	193	4	ihc	ORG
cblr-7161	194	1	regulation w	ORG
cblr-7161	194	2	the united states	GPE
cblr-7161	195	1	a.	PERSON
cblr-7161	195	2	the united states	GPE
cblr-7161	195	3	the past thirty years	DATE
cblr-7161	196	1	the 1980s	DATE
cblr-7161	196	2	between 1985 and 2009.”36 34	DATE
cblr-7161	196	3	yy	ORG
cblr-7161	196	4	12	CARDINAL
cblr-7161	197	1	252	CARDINAL
cblr-7161	197	2	2020	DATE
cblr-7161	197	3	12	CARDINAL
cblr-7161	198	1	223	CARDINAL
cblr-7161	198	2	2020	DATE
cblr-7161	199	1	35	CARDINAL
cblr-7161	199	2	fed	ORG
cblr-7161	200	1	federal reserve	ORG
cblr-7161	200	2	june 28, 2018	DATE
cblr-7161	200	3	https://www.federalreserve.gov/newsevents/pressreleases/bcreg20180628a.htm	DATE
cblr-7161	202	1	36	CARDINAL
cblr-7161	205	1	6	CARDINAL
cblr-7161	205	2	2010	DATE
cblr-7161	205	3	10/7/2020 6:42 pm	TIME
cblr-7161	205	4	348	CARDINAL
cblr-7161	205	5	columbia business law review	ORG
cblr-7161	206	1	2020	DATE
cblr-7161	206	2	the years	DATE
cblr-7161	206	3	one	CARDINAL
cblr-7161	206	4	trade38	ORG
cblr-7161	206	5	the twenty-first	DATE
cblr-7161	206	6	the past twenty years	DATE
cblr-7161	206	7	fbos	GPE
cblr-7161	208	1	mitchell berlin	PERSON
cblr-7161	209	1	rev	PERSON
cblr-7161	209	2	first quarter 2015	DATE
cblr-7161	209	3	1	CARDINAL
cblr-7161	209	4	john c. dugan et al	PERSON
cblr-7161	209	5	the united states	GPE
cblr-7161	209	6	1	CARDINAL
cblr-7161	209	7	4–6	DATE
cblr-7161	209	8	randall d. guynn ed.	PERSON
cblr-7161	210	1	9th	ORDINAL
cblr-7161	210	2	2016	DATE
cblr-7161	211	1	37	CARDINAL
cblr-7161	211	2	patrick mcguire et al.	PERSON
cblr-7161	211	3	2008	DATE
cblr-7161	211	4	bis q.	PERSON
cblr-7161	211	5	17	CARDINAL
cblr-7161	211	6	24	DATE
cblr-7161	212	1	38	CARDINAL
cblr-7161	213	1	oecd	ORG
cblr-7161	213	2	oecd	ORG
cblr-7161	213	3	40	CARDINAL
cblr-7161	213	4	2010	DATE
cblr-7161	214	1	petra vujakovic	ORG
cblr-7161	215	1	38	CARDINAL
cblr-7161	215	2	atlantic	LOC
cblr-7161	216	1	j. 237	PERSON
cblr-7161	216	2	2010	DATE
cblr-7161	217	1	39	CARDINAL
cblr-7161	220	1	supra	PERSON
cblr-7161	220	2	36	CARDINAL
cblr-7161	220	3	6–7	CARDINAL
cblr-7161	221	1	1986 to 2000	DATE
cblr-7161	225	1	supra	PERSON
cblr-7161	225	2	36	CARDINAL
cblr-7161	225	3	7	CARDINAL
cblr-7161	226	1	2000	DATE
cblr-7161	227	1	40	CARDINAL
cblr-7161	230	1	supra	PERSON
cblr-7161	230	2	36	CARDINAL
cblr-7161	230	3	7	CARDINAL
cblr-7161	230	4	18	DATE
cblr-7161	230	5	berlin	GPE
cblr-7161	230	6	36	CARDINAL
cblr-7161	230	7	2–3	DATE
cblr-7161	230	8	katie kolchin	PERSON
cblr-7161	230	9	fbos	GPE
cblr-7161	230	10	4	CARDINAL
cblr-7161	230	11	2019	DATE
cblr-7161	232	1	41	CARDINAL
cblr-7161	235	1	supra	PERSON
cblr-7161	235	2	36	CARDINAL
cblr-7161	235	3	18	CARDINAL
cblr-7161	235	4	semyon malamud & andreas	ORG
cblr-7161	235	5	2	CARDINAL
cblr-7161	235	6	int’l	NORP
cblr-7161	235	7	743	CARDINAL
cblr-7161	235	8	2018	DATE
cblr-7161	237	1	10/7/2020 6:42 pm	TIME
cblr-7161	238	1	349	CARDINAL
cblr-7161	238	2	fbos	GPE
cblr-7161	238	3	one	CARDINAL
cblr-7161	238	4	fbos	GPE
cblr-7161	239	1	one	CARDINAL
cblr-7161	239	2	the 1970s	DATE
cblr-7161	240	1	42	CARDINAL
cblr-7161	243	1	supra	PERSON
cblr-7161	243	2	36	CARDINAL
cblr-7161	243	3	13–14	CARDINAL
cblr-7161	243	4	17	CARDINAL
cblr-7161	244	1	kolchin	PERSON
cblr-7161	244	2	supra	PERSON
cblr-7161	244	3	40	CARDINAL
cblr-7161	244	4	11	CARDINAL
cblr-7161	244	5	mcguire et al.	PERSON
cblr-7161	244	6	37	CARDINAL
cblr-7161	244	7	17	CARDINAL
cblr-7161	244	8	19	CARDINAL
cblr-7161	244	9	43	CARDINAL
cblr-7161	244	10	suleman baig & moorad choudhry	ORG
cblr-7161	244	11	3	CARDINAL
cblr-7161	245	1	44	CARDINAL
cblr-7161	245	2	nicola cetorelli	ORG
cblr-7161	245	3	stavros peristiani	PERSON
cblr-7161	246	1	pol’y rev.	PERSON
cblr-7161	246	2	july 2012	DATE
cblr-7161	246	3	47	DATE
cblr-7161	246	4	gary gorton & andrew metrick	ORG
cblr-7161	246	5	104	CARDINAL
cblr-7161	247	1	425	CARDINAL
cblr-7161	247	2	426–28	CARDINAL
cblr-7161	247	3	2012	DATE
cblr-7161	248	1	45	CARDINAL
cblr-7161	248	2	acharya et al.	PERSON
cblr-7161	248	3	107	CARDINAL
cblr-7161	249	1	515	CARDINAL
cblr-7161	249	2	515	CARDINAL
cblr-7161	249	3	2013	DATE
cblr-7161	250	1	46	CARDINAL
cblr-7161	250	2	s.l.	ORG
cblr-7161	250	3	565	CARDINAL
cblr-7161	250	4	566	CARDINAL
cblr-7161	250	5	gerard caprio et al	PERSON
cblr-7161	251	1	2013	DATE
cblr-7161	252	1	10/7/2020 6:42 pm	DATE
cblr-7161	252	2	350	CARDINAL
cblr-7161	252	3	columbia business law review	ORG
cblr-7161	252	4	2020	DATE
cblr-7161	253	1	the years	DATE
cblr-7161	254	1	47	CARDINAL
cblr-7161	254	2	european	NORP
cblr-7161	254	3	2	CARDINAL
cblr-7161	254	4	mar. 1	DATE
cblr-7161	254	5	2016	DATE
cblr-7161	255	1	48	CARDINAL
cblr-7161	255	2	europe	LOC
cblr-7161	255	3	european	NORP
cblr-7161	256	1	robert mccauley	PERSON
cblr-7161	256	2	2008	DATE
cblr-7161	256	3	2018	DATE
cblr-7161	256	4	39	CARDINAL
cblr-7161	256	5	41–42	CARDINAL
cblr-7161	256	6	2018	DATE
cblr-7161	257	1	eight	CARDINAL
cblr-7161	257	2	twelve	CARDINAL
cblr-7161	257	3	europe	LOC
cblr-7161	257	4	european	NORP
cblr-7161	258	1	1	CARDINAL
cblr-7161	258	2	49	DATE
cblr-7161	258	3	47	DATE
cblr-7161	258	4	38	CARDINAL
cblr-7161	261	1	supra	PERSON
cblr-7161	261	2	36	CARDINAL
cblr-7161	261	3	21 fig.11.	DATE
cblr-7161	262	1	50	CARDINAL
cblr-7161	262	2	30	DATE
cblr-7161	262	3	38	DATE
cblr-7161	262	4	european	NORP
cblr-7161	262	5	santiago carbó-valverde et al	PERSON
cblr-7161	262	6	spain	GPE
cblr-7161	262	7	31	CARDINAL
cblr-7161	262	8	j. int’l	PERSON
cblr-7161	263	1	80	CARDINAL
cblr-7161	263	2	93	DATE
cblr-7161	263	3	2012	DATE
cblr-7161	265	1	51	CARDINAL
cblr-7161	265	2	anna sarkisyan & barbara casu	ORG
cblr-7161	265	3	2	CARDINAL
cblr-7161	266	1	1538, 2013	DATE
cblr-7161	268	1	4	CARDINAL
cblr-7161	269	1	4	CARDINAL
cblr-7161	269	2	benjamin h. mandel et al.	PERSON
cblr-7161	269	3	10/7/2020 6:42 pm	TIME
cblr-7161	270	1	351	CARDINAL
cblr-7161	270	2	fbos	GPE
cblr-7161	270	3	issued.53	PRODUCT
cblr-7161	270	4	first	ORDINAL
cblr-7161	270	5	the years	DATE
cblr-7161	270	6	fbos	GPE
cblr-7161	270	7	fbos	GPE
cblr-7161	270	8	funding.57	ORG
cblr-7161	271	1	pol’y rev.	PERSON
cblr-7161	271	2	july 2012	DATE
cblr-7161	271	3	35	CARDINAL
cblr-7161	271	4	36	DATE
cblr-7161	272	1	53	CARDINAL
cblr-7161	272	2	sarkisyan & casu	ORG
cblr-7161	272	3	supra	PERSON
cblr-7161	272	4	51	CARDINAL
cblr-7161	272	5	17–18	CARDINAL
cblr-7161	272	6	54	CARDINAL
cblr-7161	272	7	u.s.	GPE
cblr-7161	272	8	five percent	PERCENT
cblr-7161	273	1	17	CARDINAL
cblr-7161	274	1	246.4	CARDINAL
cblr-7161	274	2	2020	DATE
cblr-7161	275	1	55	CARDINAL
cblr-7161	275	2	sarkisyan & casu	ORG
cblr-7161	275	3	supra	PERSON
cblr-7161	275	4	51	CARDINAL
cblr-7161	275	5	2–3	DATE
cblr-7161	275	6	56	CARDINAL
cblr-7161	275	7	daniel k.	PERSON
cblr-7161	275	8	fed	ORG
cblr-7161	276	1	5–6	CARDINAL
cblr-7161	276	2	nov. 28, 2012	DATE
cblr-7161	277	1	rita babihuga & marco spaltro	ORG
cblr-7161	277	2	3	CARDINAL
cblr-7161	277	3	int’l	NORP
cblr-7161	278	1	14/71	CARDINAL
cblr-7161	278	2	2014	DATE
cblr-7161	279	1	eric s. rosengren	PERSON
cblr-7161	279	2	fed	ORG
cblr-7161	279	3	5–6	CARDINAL
cblr-7161	279	4	nov. 5, 2014	DATE
cblr-7161	281	1	57	CARDINAL
cblr-7161	281	2	babihuga & spaltro	ORG
cblr-7161	281	3	56	CARDINAL
cblr-7161	281	4	3	CARDINAL
cblr-7161	281	5	58	CARDINAL
cblr-7161	281	6	william c. dudley	PERSON
cblr-7161	281	7	fed	ORG
cblr-7161	281	8	reserve bank	ORG
cblr-7161	281	9	n.y.	GPE
cblr-7161	281	10	new york	GPE
cblr-7161	281	11	annual	DATE
cblr-7161	281	12	2	CARDINAL
cblr-7161	281	13	feb. 1, 2013	DATE
cblr-7161	283	1	10/7/2020 6:42 pm	DATE
cblr-7161	283	2	352	CARDINAL
cblr-7161	283	3	columbia business law review	ORG
cblr-7161	283	4	2020	DATE
cblr-7161	283	5	2008	DATE
cblr-7161	283	6	fbos	GPE
cblr-7161	283	7	u.s.	GPE
cblr-7161	283	8	lehman	ORG
cblr-7161	283	9	u.s.	GPE
cblr-7161	283	10	lehman	ORG
cblr-7161	283	11	fbos	GPE
cblr-7161	283	12	the united states	GPE
cblr-7161	283	13	59	CARDINAL
cblr-7161	283	14	niall coffey	PERSON
cblr-7161	284	1	al	PERSON
cblr-7161	284	2	oct. 2009	DATE
cblr-7161	284	3	1	CARDINAL
cblr-7161	284	4	1	CARDINAL
cblr-7161	288	1	61	CARDINAL
cblr-7161	288	2	2020	DATE
cblr-7161	290	1	60	CARDINAL
cblr-7161	290	2	niall coffey et al	PERSON
cblr-7161	290	3	59	CARDINAL
cblr-7161	290	4	1	CARDINAL
cblr-7161	290	5	naohiko baba et	PERSON
cblr-7161	291	1	2009	DATE
cblr-7161	291	2	bis q. rev	PERSON
cblr-7161	291	3	65	CARDINAL
cblr-7161	291	4	66	DATE
cblr-7161	291	5	2009	DATE
cblr-7161	292	1	61	CARDINAL
cblr-7161	292	2	niall coffey et al	PERSON
cblr-7161	292	3	59	CARDINAL
cblr-7161	292	4	2	CARDINAL
cblr-7161	293	1	62	CARDINAL
cblr-7161	293	2	dudley	GPE
cblr-7161	293	3	58	DATE
cblr-7161	293	4	2–3	DATE
cblr-7161	293	5	jeremy c. stein	PERSON
cblr-7161	293	6	dec. 14, 2012	DATE
cblr-7161	295	1	63	CARDINAL
cblr-7161	295	2	fed	ORG
cblr-7161	296	1	dec. 12, 2007	DATE
cblr-7161	298	1	the federal reserve	ORG
cblr-7161	299	1	10/7/2020 6:42 pm	TIME
cblr-7161	300	1	353	CARDINAL
cblr-7161	301	1	the united states	GPE
cblr-7161	301	2	commentators,65	NORP
cblr-7161	301	3	u.s.	GPE
cblr-7161	301	4	u.s.	GPE
cblr-7161	302	1	u.s.	GPE
cblr-7161	302	2	fbos	GPE
cblr-7161	302	3	u.s.	GPE
cblr-7161	303	1	brainard	PERSON
cblr-7161	303	2	u.s.	GPE
cblr-7161	303	3	u.s.	GPE
cblr-7161	303	4	the united states	GPE
cblr-7161	304	1	u.s.	GPE
cblr-7161	305	1	64	CARDINAL
cblr-7161	305	2	nicola cetorelli &	ORG
cblr-7161	305	3	linda s. goldberg	PERSON
cblr-7161	305	4	2–3	DATE
cblr-7161	305	5	dec. 26, 2011	DATE
cblr-7161	307	1	fed	ORG
cblr-7161	307	2	2	CARDINAL
cblr-7161	308	1	57	DATE
cblr-7161	308	2	60	DATE
cblr-7161	308	3	2012	DATE
cblr-7161	308	4	fifty-eight percent	PERCENT
cblr-7161	309	1	65	CARDINAL
cblr-7161	309	2	robin harding &	ORG
cblr-7161	309	3	tom braithwaite	PERSON
cblr-7161	309	4	european	NORP
cblr-7161	309	5	fed	ORG
cblr-7161	310	1	dec. 1, 2010	DATE
cblr-7161	310	2	https://www.ft.com/content/4dd95e42-fd6d-11df-a049-00144feab49a	DATE
cblr-7161	311	1	https://perma.cc/9dx8v8tf	ORG
cblr-7161	311	2	66	CARDINAL
cblr-7161	311	3	june 21, 2019	DATE
cblr-7161	311	4	67	CARDINAL
cblr-7161	311	5	fed	ORG
cblr-7161	311	6	lael brainard	PERSON
cblr-7161	311	7	oct. 10, 2019	DATE
cblr-7161	311	8	https://www.federalreserve.gov/newsevents/pressreleases/brainard-statement-20191010.htm	GPE
cblr-7161	313	1	10/7/2020 6:42 pm	DATE
cblr-7161	313	2	354	CARDINAL
cblr-7161	313	3	2020	DATE
cblr-7161	313	4	the united states	GPE
cblr-7161	313	5	dodd	PERSON
cblr-7161	314	1	u.s.	GPE
cblr-7161	314	2	yy	ORG
cblr-7161	314	3	w.	PERSON
cblr-7161	314	4	three	CARDINAL
cblr-7161	314	5	the united states	GPE
cblr-7161	314	6	frs	ORG
cblr-7161	314	7	dodd-frank	ORG
cblr-7161	314	8	the united states	GPE
cblr-7161	315	1	first	ORDINAL
cblr-7161	316	1	ihc 68	ORG
cblr-7161	316	2	chester s. spatt	PERSON
cblr-7161	316	3	3	CARDINAL
cblr-7161	318	1	l. rev	PERSON
cblr-7161	319	1	1–9	CARDINAL
cblr-7161	319	2	2012	DATE
cblr-7161	320	1	andrew g. haldane &	PERSON
cblr-7161	320	2	the federal reserve bank	ORG
cblr-7161	320	3	kansas city’s	GPE
cblr-7161	320	4	aug. 31, 2012	DATE
cblr-7161	322	1	69	CARDINAL
cblr-7161	322	2	marc labonte	PERSON
cblr-7161	324	1	u.s.	GPE
cblr-7161	324	2	8	CARDINAL
cblr-7161	324	3	2020	DATE
cblr-7161	325	1	10/7/2020 6:42 pm	TIME
cblr-7161	326	1	355	CARDINAL
cblr-7161	326	2	manner.70	PRODUCT
cblr-7161	326	3	1913,71	CARDINAL
cblr-7161	326	4	dodd-frank	PERSON
cblr-7161	326	5	the united states.72	ORG
cblr-7161	326	6	regulation w authority	ORG
cblr-7161	326	7	dodd-frank	PERSON
cblr-7161	327	1	frs authority	ORG
cblr-7161	327	2	section 608	LAW
cblr-7161	327	3	dodd	PERSON
cblr-7161	327	4	fdic	ORG
cblr-7161	327	5	section 23a	LAW
cblr-7161	328	1	fdic	ORG
cblr-7161	328	2	fdic	ORG
cblr-7161	328	3	dodd	PERSON
cblr-7161	328	4	fdic	ORG
cblr-7161	328	5	70	CARDINAL
cblr-7161	328	6	yy	ORG
cblr-7161	328	7	12	CARDINAL
cblr-7161	329	1	252.1	CARDINAL
cblr-7161	329	2	2020	DATE
cblr-7161	330	1	71	CARDINAL
cblr-7161	332	1	63-43	CARDINAL
cblr-7161	332	2	21	CARDINAL
cblr-7161	332	3	38	CARDINAL
cblr-7161	333	1	251	CARDINAL
cblr-7161	333	2	271	CARDINAL
cblr-7161	333	3	1913	DATE
cblr-7161	333	4	12	CARDINAL
cblr-7161	334	1	72	DATE
cblr-7161	335	1	the united states	GPE
cblr-7161	335	2	the federal reserve	ORG
cblr-7161	336	1	73	CARDINAL
cblr-7161	336	2	12	CARDINAL
cblr-7161	337	1	223.1	CARDINAL
cblr-7161	337	2	2020	DATE
cblr-7161	338	1	74	CARDINAL
cblr-7161	338	2	dodd-frank	PERSON
cblr-7161	340	1	111	CARDINAL
cblr-7161	340	2	203	CARDINAL
cblr-7161	340	3	608	CARDINAL
cblr-7161	340	4	124	CARDINAL
cblr-7161	341	1	1376	CARDINAL
cblr-7161	341	2	1608	DATE
cblr-7161	341	3	2010	DATE
cblr-7161	341	4	12 u.s.c	QUANTITY
cblr-7161	342	1	371c	PERSON
cblr-7161	342	2	2018	DATE
cblr-7161	343	1	75	CARDINAL
cblr-7161	343	2	gramm	NORP
cblr-7161	343	3	dodd-frank	PERSON
cblr-7161	343	4	section 23a	LAW
cblr-7161	343	5	89	CARDINAL
cblr-7161	343	6	l. rev	PERSON
cblr-7161	343	7	1683, 1766 (	DATE
cblr-7161	343	8	2011	DATE
cblr-7161	344	1	76	CARDINAL
cblr-7161	345	1	1767	DATE
cblr-7161	346	1	10/7/2020 6:42 pm	DATE
cblr-7161	346	2	356	CARDINAL
cblr-7161	346	3	columbia business law review	ORG
cblr-7161	346	4	fdic	ORG
cblr-7161	347	1	fdic	ORG
cblr-7161	347	2	yy	ORG
cblr-7161	347	3	fdic examiners.78	GPE
cblr-7161	347	4	fdic	ORG
cblr-7161	348	1	dodd-frank	PERSON
cblr-7161	348	2	first	ORDINAL
cblr-7161	348	3	section 23a	LAW
cblr-7161	348	4	fdic	ORG
cblr-7161	349	1	dodd-frank	PERSON
cblr-7161	349	2	fdic	ORG
cblr-7161	350	1	fdic	ORG
cblr-7161	350	2	one	CARDINAL
cblr-7161	350	3	dodd-frank	ORG
cblr-7161	350	4	over $50 billion	MONEY
cblr-7161	350	5	u.s.	GPE
cblr-7161	351	1	dodd 77	ORG
cblr-7161	353	1	81	CARDINAL
cblr-7161	353	2	1	CARDINAL
cblr-7161	353	3	64	CARDINAL
cblr-7161	354	1	873	CARDINAL
cblr-7161	354	2	873	CARDINAL
cblr-7161	354	3	1950	DATE
cblr-7161	354	4	12	CARDINAL
cblr-7161	355	1	1811 (2018	DATE
cblr-7161	356	1	supra	PERSON
cblr-7161	356	2	69	CARDINAL
cblr-7161	356	3	12	CARDINAL
cblr-7161	357	1	yy	ORG
cblr-7161	357	2	12	CARDINAL
cblr-7161	358	1	252.1	CARDINAL
cblr-7161	358	2	2020	DATE
cblr-7161	359	1	79	CARDINAL
cblr-7161	359	2	75	CARDINAL
cblr-7161	359	3	1690	DATE
cblr-7161	359	4	23a	CARDINAL
cblr-7161	360	1	80	CARDINAL
cblr-7161	361	1	1766	DATE
cblr-7161	361	2	dodd-frank	PERSON
cblr-7161	363	1	111	CARDINAL
cblr-7161	365	1	124	CARDINAL
cblr-7161	366	1	1376	CARDINAL
cblr-7161	366	2	1609	DATE
cblr-7161	366	3	2010	DATE
cblr-7161	366	4	12	CARDINAL
cblr-7161	367	1	371c(f	DATE
cblr-7161	367	2	2018	DATE
cblr-7161	368	1	81	CARDINAL
cblr-7161	368	2	12	CARDINAL
cblr-7161	369	1	243.1	CARDINAL
cblr-7161	369	2	2020	DATE
cblr-7161	371	1	egrrcpa	GPE
cblr-7161	371	2	less than $100 billion	MONEY
cblr-7161	371	3	section 165(d	LAW
cblr-7161	371	4	dodd-frank	ORG
cblr-7161	372	1	eighteen months	DATE
cblr-7161	372	2	$250 billion	MONEY
cblr-7161	373	1	10/7/2020 6:42 pm	TIME
cblr-7161	374	1	357	CARDINAL
cblr-7161	374	2	fdic	ORG
cblr-7161	374	3	frs	ORG
cblr-7161	374	4	fdic	ORG
cblr-7161	374	5	frs	ORG
cblr-7161	374	6	dodd-frank	ORG
cblr-7161	374	7	fdic	ORG
cblr-7161	375	1	dodd-frank	ORG
cblr-7161	375	2	occ	ORG
cblr-7161	375	3	occ	ORG
cblr-7161	375	4	fbos	GPE
cblr-7161	375	5	u.s.	GPE
cblr-7161	375	6	licensed.87	GPE
cblr-7161	375	7	u.s.	GPE
cblr-7161	375	8	the united states	GPE
cblr-7161	377	1	115–174	CARDINAL
cblr-7161	377	2	132	CARDINAL
cblr-7161	378	1	1296	DATE
cblr-7161	378	2	1356	DATE
cblr-7161	378	3	2018	DATE
cblr-7161	379	1	84	CARDINAL
cblr-7161	379	2	fed	ORG
cblr-7161	381	1	59,194	CARDINAL
cblr-7161	381	2	nov. 1	DATE
cblr-7161	381	3	2019	DATE
cblr-7161	381	4	12	CARDINAL
cblr-7161	382	1	243	CARDINAL
cblr-7161	382	2	381	CARDINAL
cblr-7161	383	1	82	CARDINAL
cblr-7161	383	2	12	CARDINAL
cblr-7161	384	1	243.1	CARDINAL
cblr-7161	384	2	243.8	CARDINAL
cblr-7161	384	3	83	CARDINAL
cblr-7161	384	4	gen.	PERSON
cblr-7161	384	5	audits & evaluations	ORG
cblr-7161	384	6	eval-13-004	TIME
cblr-7161	384	7	fdic	ORG
cblr-7161	384	8	2013	DATE
cblr-7161	385	1	84	CARDINAL
cblr-7161	385	2	dodd	PERSON
cblr-7161	385	3	july 20, 2011	DATE
cblr-7161	385	4	https://www.occ.treas.gov/news-issuances/news-releases/2011/nr-occ-201195.html	ORG
cblr-7161	386	1	https://perma.cc/fst8-6rgn	NORP
cblr-7161	386	2	85	CARDINAL
cblr-7161	386	3	dodd-frank	PERSON
cblr-7161	386	4	312(b)(2)(b	CARDINAL
cblr-7161	387	1	86	CARDINAL
cblr-7161	387	2	12	CARDINAL
cblr-7161	388	1	21	CARDINAL
cblr-7161	388	2	27	DATE
cblr-7161	388	3	2018	DATE
cblr-7161	389	1	87	CARDINAL
cblr-7161	389	2	12	CARDINAL
cblr-7161	390	1	3102	CARDINAL
cblr-7161	391	1	12	CARDINAL
cblr-7161	392	1	2020	DATE
cblr-7161	392	2	the united states	GPE
cblr-7161	393	1	10/7/2020 6:42 pm	DATE
cblr-7161	393	2	358	CARDINAL
cblr-7161	393	3	columbia business law review	ORG
cblr-7161	393	4	occ	ORG
cblr-7161	393	5	dodd-frank	PERSON
cblr-7161	393	6	three	CARDINAL
cblr-7161	393	7	the united states	GPE
cblr-7161	393	8	88	CARDINAL
cblr-7161	393	9	william goulding & daniel e. nolle	ORG
cblr-7161	393	10	u.s.	GPE
cblr-7161	394	1	64	DATE
cblr-7161	394	2	fed	ORG
cblr-7161	394	3	no. 1064r,	DATE
cblr-7161	394	4	2012	DATE
cblr-7161	396	1	u.s.	GPE
cblr-7161	396	2	2	CARDINAL
cblr-7161	397	1	89	CARDINAL
cblr-7161	397	2	6 (	PERCENT
cblr-7161	399	1	90	CARDINAL
cblr-7161	399	2	70	CARDINAL
cblr-7161	401	1	54,518	CARDINAL
cblr-7161	401	2	sept. 11, 2014	DATE
cblr-7161	401	3	12	CARDINAL
cblr-7161	402	1	30	CARDINAL
cblr-7161	402	2	168	CARDINAL
cblr-7161	402	3	170	CARDINAL
cblr-7161	403	1	deloitte ctr	ORG
cblr-7161	404	1	occ	ORG
cblr-7161	404	2	2	CARDINAL
cblr-7161	404	3	2014	DATE
cblr-7161	405	1	occ	ORG
cblr-7161	408	1	91	CARDINAL
cblr-7161	408	2	u.s.	GPE
cblr-7161	408	3	gov’t accountability office	ORG
cblr-7161	408	4	gao-14-67	ORG
cblr-7161	408	5	dodd-frank	ORG
cblr-7161	408	6	23	CARDINAL
cblr-7161	408	7	2013	DATE
cblr-7161	408	8	10	CARDINAL
cblr-7161	408	9	49	CARDINAL
cblr-7161	408	10	dodd	PERSON
cblr-7161	408	11	10/7/2020 6:42 pm	TIME
cblr-7161	409	1	359	CARDINAL
cblr-7161	410	1	dodd-frank92	ORG
cblr-7161	410	2	u.s.	GPE
cblr-7161	410	3	more than $50 billion	MONEY
cblr-7161	410	4	the early days	DATE
cblr-7161	410	5	existence.96	PERSON
cblr-7161	411	1	92	CARDINAL
cblr-7161	411	2	dodd-frank	PERSON
cblr-7161	413	1	111	CARDINAL
cblr-7161	413	2	203	CARDINAL
cblr-7161	413	3	111	DATE
cblr-7161	413	4	124	CARDINAL
cblr-7161	414	1	1376	CARDINAL
cblr-7161	414	2	1392	DATE
cblr-7161	414	3	2010	DATE
cblr-7161	414	4	12	CARDINAL
cblr-7161	415	1	5321	CARDINAL
cblr-7161	415	2	2018	DATE
cblr-7161	416	1	93	CARDINAL
cblr-7161	416	2	112–13	CARDINAL
cblr-7161	417	1	94	CARDINAL
cblr-7161	417	2	113	CARDINAL
cblr-7161	418	1	2018	DATE
cblr-7161	418	2	$50 billion	MONEY
cblr-7161	418	3	$50 billion	MONEY
cblr-7161	419	1	supra	PERSON
cblr-7161	419	2	12–15	CARDINAL
cblr-7161	420	1	95	CARDINAL
cblr-7161	420	2	metlife, inc.	ORG
cblr-7161	420	3	metlife	ORG
cblr-7161	420	4	dec. 18, 2014	DATE
cblr-7161	420	5	https://investor.metlife.com/news-andevents/financial-press-releases/news-details/2014/metlife-statement-onfinal-sifi-designation/default.aspx	ORG
cblr-7161	421	1	paul kupiec	PERSON
cblr-7161	421	2	dodd-frank’s	PERSON
cblr-7161	421	3	forbes	ORG
cblr-7161	421	4	(nov. 26, 2013	DATE
cblr-7161	423	1	96	CARDINAL
cblr-7161	423	2	james o	PERSON
cblr-7161	423	3	aig	ORG
cblr-7161	423	4	ge capital	ORG
cblr-7161	423	5	cnn	ORG
cblr-7161	423	6	july 9, 2013	DATE
cblr-7161	424	1	jim puzzanghera	PERSON
cblr-7161	424	2	l.a. times	ORG
cblr-7161	424	3	dec. 19, 2014	DATE
cblr-7161	426	1	10/7/2020 6:42 pm	DATE
cblr-7161	426	2	360	CARDINAL
cblr-7161	426	3	columbia business law review	ORG
cblr-7161	427	1	all nonbanks.99	DATE
cblr-7161	427	2	yy	ORG
cblr-7161	428	1	regulation w	FAC
cblr-7161	428	2	ihc reorganization now	ORG
cblr-7161	428	3	yy	ORG
cblr-7161	429	1	u.s.	GPE
cblr-7161	429	2	over $50	MONEY
cblr-7161	429	3	yy	ORG
cblr-7161	429	4	today	DATE
cblr-7161	429	5	u.s.	GPE
cblr-7161	430	1	yy	ORG
cblr-7161	431	1	annually	DATE
cblr-7161	431	2	the federal reserve	ORG
cblr-7161	431	3	97	CARDINAL
cblr-7161	431	4	metlife, inc.	ORG
cblr-7161	433	1	stability oversight council	ORG
cblr-7161	433	2	865	CARDINAL
cblr-7161	433	3	661	CARDINAL
cblr-7161	433	4	d.c	GPE
cblr-7161	434	1	98	CARDINAL
cblr-7161	434	2	donald j.	PERSON
cblr-7161	434	3	steven mnuchin	PERSON
cblr-7161	434	4	apr. 21	DATE
cblr-7161	434	5	2017	DATE
cblr-7161	436	1	99	CARDINAL
cblr-7161	436	2	john heltman	PERSON
cblr-7161	436	3	prudential	ORG
cblr-7161	436	4	oct. 17, 2018	DATE
cblr-7161	437	1	100	CARDINAL
cblr-7161	437	2	yy	ORG
cblr-7161	437	3	12	CARDINAL
cblr-7161	438	1	252	CARDINAL
cblr-7161	438	2	2020	DATE
cblr-7161	439	1	101	CARDINAL
cblr-7161	439	2	225.8	CARDINAL
cblr-7161	440	1	10/7/2020 6:42 pm	TIME
cblr-7161	441	1	361	CARDINAL
cblr-7161	441	2	the federal reserve’s	ORG
cblr-7161	443	1	annual	DATE
cblr-7161	443	2	hundreds of millions	CARDINAL
cblr-7161	443	3	section 165	LAW
cblr-7161	443	4	dodd-frank	ORG
cblr-7161	443	5	the federal reserve	ORG
cblr-7161	444	1	the federal reserve	ORG
cblr-7161	444	2	over $50 billion 102	MONEY
cblr-7161	444	3	252.44	CARDINAL
cblr-7161	445	1	103	CARDINAL
cblr-7161	445	2	225.8	CARDINAL
cblr-7161	446	1	252.46	MONEY
cblr-7161	447	1	105	CARDINAL
cblr-7161	447	2	84	CARDINAL
cblr-7161	447	3	fed	ORG
cblr-7161	449	1	6,664	CARDINAL
cblr-7161	449	2	6,669	CARDINAL
cblr-7161	449	3	feb. 28	DATE
cblr-7161	449	4	2019	DATE
cblr-7161	449	5	12	CARDINAL
cblr-7161	450	1	252	CARDINAL
cblr-7161	451	1	beverly hirtle & andreas	ORG
cblr-7161	451	2	3	CARDINAL
cblr-7161	451	3	fed	ORG
cblr-7161	451	4	reserve bank	ORG
cblr-7161	451	5	n.y.	GPE
cblr-7161	451	6	696	CARDINAL
cblr-7161	451	7	2014	DATE
cblr-7161	452	1	106	CARDINAL
cblr-7161	452	2	u.s.	GPE
cblr-7161	452	3	gov’t accountability office	ORG
cblr-7161	452	4	9	CARDINAL
cblr-7161	452	5	30	CARDINAL
cblr-7161	453	1	107	CARDINAL
cblr-7161	453	2	dodd-frank	PERSON
cblr-7161	455	1	111	CARDINAL
cblr-7161	456	1	124	CARDINAL
cblr-7161	457	1	1376	CARDINAL
cblr-7161	457	2	2010	DATE
cblr-7161	457	3	12	CARDINAL
cblr-7161	458	1	2018	DATE
cblr-7161	459	1	10/7/2020 6:42 pm	DATE
cblr-7161	459	2	362	CARDINAL
cblr-7161	459	3	columbia business law review	ORG
cblr-7161	459	4	2020	DATE
cblr-7161	459	5	u.s.	GPE
cblr-7161	459	6	the united states	GPE
cblr-7161	460	1	1	CARDINAL
cblr-7161	461	1	yy subpart	ORG
cblr-7161	462	1	yy	ORG
cblr-7161	462	2	fbos	GPE
cblr-7161	462	3	over $50 billion	MONEY
cblr-7161	462	4	u.s.	GPE
cblr-7161	462	5	july 1	DATE
cblr-7161	462	6	u.s.	GPE
cblr-7161	463	1	108	CARDINAL
cblr-7161	463	2	12	CARDINAL
cblr-7161	464	1	252.33	CARDINAL
cblr-7161	465	1	109	CARDINAL
cblr-7161	465	2	252.51–58	CARDINAL
cblr-7161	466	1	110	CARDINAL
cblr-7161	466	2	252.155(a)(2)(ii	CARDINAL
cblr-7161	467	1	111	CARDINAL
cblr-7161	467	2	252.70–78	CARDINAL
cblr-7161	467	3	252.33(b)(2)(i)(a	CARDINAL
cblr-7161	467	4	252.34(a)(1	CARDINAL
cblr-7161	468	1	112	CARDINAL
cblr-7161	469	1	113	CARDINAL
cblr-7161	469	2	79	CARDINAL
cblr-7161	470	1	17,240	CARDINAL
cblr-7161	470	2	17,271	CARDINAL
cblr-7161	470	3	mar. 27, 2014	DATE
cblr-7161	470	4	12	CARDINAL
cblr-7161	471	1	252	CARDINAL
cblr-7161	472	1	10/7/2020 6:42 pm	TIME
cblr-7161	473	1	363	CARDINAL
cblr-7161	473	2	the united states	GPE
cblr-7161	473	3	u.s.	GPE
cblr-7161	473	4	dodd-frank	PERSON
cblr-7161	473	5	the united states	GPE
cblr-7161	473	6	u.s.	GPE
cblr-7161	473	7	yy	ORG
cblr-7161	473	8	u.s.	GPE
cblr-7161	473	9	the united states	GPE
cblr-7161	473	10	u.s.	GPE
cblr-7161	473	11	fbos	GPE
cblr-7161	473	12	u.s.	GPE
cblr-7161	473	13	114	CARDINAL
cblr-7161	473	14	the federal reserve	ORG
cblr-7161	473	15	fed	ORG
cblr-7161	474	1	n.y.	GPE
cblr-7161	474	2	apr. 1, 2007	DATE
cblr-7161	476	1	3	CARDINAL
cblr-7161	476	2	11	DATE
cblr-7161	477	1	u.s.	GPE
cblr-7161	477	2	five percent	PERCENT
cblr-7161	478	1	1978	DATE
cblr-7161	480	1	95	CARDINAL
cblr-7161	480	2	92	CARDINAL
cblr-7161	481	1	607	CARDINAL
cblr-7161	481	2	611	CARDINAL
cblr-7161	481	3	12	CARDINAL
cblr-7161	482	1	2018	DATE
cblr-7161	483	1	115	CARDINAL
cblr-7161	483	2	12	CARDINAL
cblr-7161	484	1	2018	DATE
cblr-7161	485	1	1	CARDINAL
cblr-7161	487	1	12	CARDINAL
cblr-7161	488	1	217	CARDINAL
cblr-7161	488	2	2020	DATE
cblr-7161	489	1	116	CARDINAL
cblr-7161	489	2	88	CARDINAL
cblr-7161	489	3	3–4	CARDINAL
cblr-7161	489	4	54	CARDINAL
cblr-7161	491	1	supra	PERSON
cblr-7161	491	2	87	CARDINAL
cblr-7161	492	1	117	CARDINAL
cblr-7161	492	2	nicola cetorelli &	ORG
cblr-7161	492	3	linda goldberg	PERSON
cblr-7161	492	4	u.s.	GPE
cblr-7161	492	5	2	CARDINAL
cblr-7161	492	6	fed	ORG
cblr-7161	492	7	reserve bank	ORG
cblr-7161	492	8	n.y.	GPE
cblr-7161	492	9	511	CARDINAL
cblr-7161	492	10	2012	DATE
cblr-7161	493	1	berlin	GPE
cblr-7161	493	2	36	CARDINAL
cblr-7161	493	3	3	CARDINAL
cblr-7161	494	1	10/7/2020 6:42 pm	DATE
cblr-7161	494	2	364	CARDINAL
cblr-7161	494	3	columbia business law review	ORG
cblr-7161	494	4	2020	DATE
cblr-7161	495	1	1	CARDINAL
cblr-7161	495	2	yy international bank structure119	ORG
cblr-7161	495	3	fbos	GPE
cblr-7161	495	4	118	CARDINAL
cblr-7161	495	5	cetorelli & goldberg	ORG
cblr-7161	495	6	supra	PERSON
cblr-7161	495	7	117	CARDINAL
cblr-7161	497	1	berlin	GPE
cblr-7161	497	2	36	CARDINAL
cblr-7161	497	3	3	CARDINAL
cblr-7161	497	4	119	CARDINAL
cblr-7161	497	5	davis polk & wardwell llp	ORG
cblr-7161	497	6	u.s.	GPE
cblr-7161	497	7	6	CARDINAL
cblr-7161	497	8	2014	DATE
cblr-7161	499	1	u.s.	GPE
cblr-7161	499	2	u.s.	GPE
cblr-7161	499	3	u.s.	GPE
cblr-7161	499	4	u.s.	GPE
cblr-7161	499	5	u.s.	GPE
cblr-7161	499	6	financial co.	ORG
cblr-7161	499	7	u.s.	GPE
cblr-7161	499	8	commercial co.	ORG
cblr-7161	499	9	u.s.	GPE
cblr-7161	499	10	non-u.s.	GPE
cblr-7161	499	11	non-u.s.	GPE
cblr-7161	499	12	u.s.	GPE
cblr-7161	499	13	non-u.s. company	ORG
cblr-7161	499	14	10/7/2020 6:42 pm	TIME
cblr-7161	500	1	365	CARDINAL
cblr-7161	501	1	first	ORDINAL
cblr-7161	501	2	ihc	ORG
cblr-7161	501	3	ihc	ORG
cblr-7161	502	1	first	ORDINAL
cblr-7161	502	2	u.s.	GPE
cblr-7161	502	3	company121	ORG
cblr-7161	502	4	u.s.	GPE
cblr-7161	502	5	over $50 billion	MONEY
cblr-7161	502	6	non-u.s.	GPE
cblr-7161	502	7	the u.s. company	ORG
cblr-7161	502	8	three	CARDINAL
cblr-7161	502	9	more than twenty-five percent	CARDINAL
cblr-7161	502	10	2	CARDINAL
cblr-7161	502	11	3	CARDINAL
cblr-7161	502	12	u.s.	GPE
cblr-7161	502	13	the ihc reorganization compliance date.126	ORG
cblr-7161	502	14	120	CARDINAL
cblr-7161	502	15	u.s.	GPE
cblr-7161	502	16	u.s.	GPE
cblr-7161	502	17	$100 billion	MONEY
cblr-7161	502	18	u.s.	GPE
cblr-7161	502	19	$50 billion	MONEY
cblr-7161	502	20	12	CARDINAL
cblr-7161	503	1	2020	DATE
cblr-7161	504	1	121	CARDINAL
cblr-7161	504	2	u.s.	GPE
cblr-7161	504	3	the united states	GPE
cblr-7161	504	4	u.s.	GPE
cblr-7161	505	1	12	CARDINAL
cblr-7161	506	1	1841(b	CARDINAL
cblr-7161	506	2	2018	DATE
cblr-7161	507	1	122	CARDINAL
cblr-7161	507	2	12	CARDINAL
cblr-7161	508	1	252.153(b)(1	ORG
cblr-7161	509	1	123	CARDINAL
cblr-7161	510	1	1841(a)(2	CARDINAL
cblr-7161	512	1	85	CARDINAL
cblr-7161	512	2	fed	ORG
cblr-7161	514	1	12,398	CARDINAL
cblr-7161	514	2	mar. 2, 2020	DATE
cblr-7161	514	3	12	CARDINAL
cblr-7161	515	1	225	CARDINAL
cblr-7161	515	2	238	CARDINAL
cblr-7161	516	1	125	CARDINAL
cblr-7161	516	2	12	CARDINAL
cblr-7161	517	1	252.153(b)(1	ORG
cblr-7161	518	1	126	CARDINAL
cblr-7161	518	2	james disalvo	PERSON
cblr-7161	518	3	dodd-frank	PERSON
cblr-7161	518	4	third quarter 2019	DATE
cblr-7161	518	5	1	CARDINAL
cblr-7161	518	6	4	DATE
cblr-7161	518	7	5	CARDINAL
cblr-7161	518	8	u.s.	GPE
cblr-7161	518	9	fbos	GPE
cblr-7161	518	10	lawrence l. kreicher &	PERSON
cblr-7161	518	11	robert n. mccauley	PERSON
cblr-7161	518	12	2018	DATE
cblr-7161	518	13	10, 11 (	PERCENT
cblr-7161	518	14	2018	DATE
cblr-7161	518	15	end-2015	DATE
cblr-7161	518	16	10/7/2020 6:42 pm	DATE
cblr-7161	518	17	366	CARDINAL
cblr-7161	518	18	2020	DATE
cblr-7161	518	19	u.s.	GPE
cblr-7161	518	20	us	GPE
cblr-7161	518	21	fbos	GPE
cblr-7161	518	22	16%	PERCENT
cblr-7161	518	23	laura noonan	PERSON
cblr-7161	518	24	european	NORP
cblr-7161	518	25	280bn	ORG
cblr-7161	518	26	us	GPE
cblr-7161	519	1	nov. 24,	DATE
cblr-7161	519	2	2019	DATE
cblr-7161	521	1	127	CARDINAL
cblr-7161	521	2	kreicher & mccauley	ORG
cblr-7161	521	3	126	CARDINAL
cblr-7161	521	4	10	CARDINAL
cblr-7161	521	5	128	CARDINAL
cblr-7161	522	1	115th	ORG
cblr-7161	523	1	2017	CARDINAL
cblr-7161	523	2	greg baer	PERSON
cblr-7161	523	3	clearing house association	ORG
cblr-7161	523	4	the federal reserve’s	ORG
cblr-7161	525	1	115th	ORG
cblr-7161	526	1	2018	DATE
cblr-7161	526	2	andy barr	PERSON
cblr-7161	527	1	10/7/2020 6:42 pm	TIME
cblr-7161	528	1	367	CARDINAL
cblr-7161	528	2	2	CARDINAL
cblr-7161	528	3	yy international bank	ORG
cblr-7161	528	4	2	CARDINAL
cblr-7161	529	1	regulation w	FAC
cblr-7161	529	2	yy	ORG
cblr-7161	529	3	dodd-frank	PERSON
cblr-7161	530	1	129	CARDINAL
cblr-7161	530	2	davis polk & wardwell llp	ORG
cblr-7161	530	3	119	CARDINAL
cblr-7161	530	4	7	CARDINAL
cblr-7161	530	5	130	CARDINAL
cblr-7161	530	6	12	CARDINAL
cblr-7161	531	1	223	CARDINAL
cblr-7161	531	2	2020	DATE
cblr-7161	532	1	u.s.	GPE
cblr-7161	532	2	ihc u.s. bhc	PERSON
cblr-7161	532	3	u.s.	GPE
cblr-7161	532	4	u.s.	GPE
cblr-7161	532	5	commercial co.	ORG
cblr-7161	532	6	u.s.	GPE
cblr-7161	532	7	financial co.	ORG
cblr-7161	532	8	u.s.	GPE
cblr-7161	532	9	non-u.s.	GPE
cblr-7161	532	10	u.s.	GPE
cblr-7161	532	11	u.s.	GPE
cblr-7161	532	12	non-u.s.	ORG
cblr-7161	532	13	non-u.s.	GPE
cblr-7161	532	14	10/7/2020 6:42 pm	DATE
cblr-7161	532	15	368	CARDINAL
cblr-7161	532	16	columbia business law review	ORG
cblr-7161	532	17	2020	DATE
cblr-7161	533	1	dodd-frank	PERSON
cblr-7161	534	1	dodd-frank’s	ORG
cblr-7161	534	2	fbos	GPE
cblr-7161	535	1	first	ORDINAL
cblr-7161	535	2	23a134	CARDINAL
cblr-7161	536	1	23a	CARDINAL
cblr-7161	536	2	23b	CARDINAL
cblr-7161	536	3	23a	CARDINAL
cblr-7161	536	4	23b	CARDINAL
cblr-7161	536	5	twentieth	DATE
cblr-7161	536	6	2002	DATE
cblr-7161	536	7	the federal reserve	ORG
cblr-7161	536	8	131	CARDINAL
cblr-7161	536	9	75	CARDINAL
cblr-7161	536	10	1692–1702	CARDINAL
cblr-7161	537	1	132	CARDINAL
cblr-7161	537	2	dodd-frank	PERSON
cblr-7161	539	1	111	CARDINAL
cblr-7161	539	2	609	CARDINAL
cblr-7161	539	3	124	CARDINAL
cblr-7161	540	1	1376	CARDINAL
cblr-7161	540	2	1611	DATE
cblr-7161	540	3	2010	DATE
cblr-7161	540	4	12	CARDINAL
cblr-7161	541	1	371c(e	CARDINAL
cblr-7161	541	2	2018	DATE
cblr-7161	542	1	133	CARDINAL
cblr-7161	543	1	610	CARDINAL
cblr-7161	543	2	134	CARDINAL
cblr-7161	544	1	371c-1	CARDINAL
cblr-7161	544	2	2018	DATE
cblr-7161	545	1	135	CARDINAL
cblr-7161	546	1	75	CARDINAL
cblr-7161	546	2	1692	CARDINAL
cblr-7161	547	1	137	CARDINAL
cblr-7161	550	1	73	CARDINAL
cblr-7161	550	2	10 (1933	DATE
cblr-7161	551	1	138	CARDINAL
cblr-7161	551	2	75	CARDINAL
cblr-7161	551	3	1695–97	CARDINAL
cblr-7161	552	1	139	CARDINAL
cblr-7161	552	2	fed	ORG
cblr-7161	552	3	nov. 27, 2002	DATE
cblr-7161	552	4	10/7/2020 6:42 pm	TIME
cblr-7161	553	1	369	CARDINAL
cblr-7161	553	2	dodd-frank	PERSON
cblr-7161	553	3	ten percent	PERCENT
cblr-7161	553	4	twenty percent	PERCENT
cblr-7161	553	5	regulation w	ORG
cblr-7161	555	1	consequences.144	GPE
cblr-7161	555	2	the https://www.federalreserve.gov/boarddocs/press/bcreg/2002/20021127/default.htm#:~:text=frb%3a%20press%20release%20%2d%2d%20final,affiliates)%20%2d%2d%20november%2027%2c%202002&text=the%20federal%20reserve%20board%20o n	ORG
cblr-7161	556	1	140	CARDINAL
cblr-7161	556	2	section 23a	LAW
cblr-7161	556	3	12	CARDINAL
cblr-7161	557	1	223.11–12	CARDINAL
cblr-7161	557	2	2020	DATE
cblr-7161	558	1	141	CARDINAL
cblr-7161	558	2	michael s. barr et al	PERSON
cblr-7161	558	3	226	CARDINAL
cblr-7161	558	4	2016	CARDINAL
cblr-7161	559	1	142	CARDINAL
cblr-7161	559	2	12	CARDINAL
cblr-7161	560	1	223.11–12	CARDINAL
cblr-7161	561	1	143	CARDINAL
cblr-7161	561	2	section 23a	LAW
cblr-7161	561	3	105	CARDINAL
cblr-7161	561	4	476	CARDINAL
cblr-7161	561	5	490–93	CARDINAL
cblr-7161	561	6	1988	DATE
cblr-7161	561	7	75	CARDINAL
cblr-7161	561	8	1692–1702	CARDINAL
cblr-7161	562	1	144	CARDINAL
cblr-7161	562	2	75	CARDINAL
cblr-7161	562	3	1698–1700	DATE
cblr-7161	563	1	145	CARDINAL
cblr-7161	563	2	67	CARDINAL
cblr-7161	563	3	fed	ORG
cblr-7161	565	1	76,560	CARDINAL
cblr-7161	565	2	76,587	CARDINAL
cblr-7161	565	3	dec. 12, 2002	DATE
cblr-7161	565	4	12	CARDINAL
cblr-7161	566	1	223	CARDINAL
cblr-7161	567	1	10/7/2020 6:42 pm	DATE
cblr-7161	567	2	370	CARDINAL
cblr-7161	567	3	columbia business law review	ORG
cblr-7161	568	1	2020	DATE
cblr-7161	569	1	the ten percent and twenty percent	PERCENT
cblr-7161	569	2	146	CARDINAL
cblr-7161	569	3	75	CARDINAL
cblr-7161	569	4	1727–28	CARDINAL
cblr-7161	569	5	bob	PERSON
cblr-7161	570	1	casey	PERSON
cblr-7161	570	2	ben s. bernanke	PERSON
cblr-7161	570	3	fed	ORG
cblr-7161	571	1	oct. 27, 2011	DATE
cblr-7161	573	1	147	CARDINAL
cblr-7161	573	2	75	CARDINAL
cblr-7161	573	3	1769–70	CARDINAL
cblr-7161	573	4	barr et al.	PERSON
cblr-7161	573	5	supra	PERSON
cblr-7161	573	6	141	CARDINAL
cblr-7161	573	7	228	CARDINAL
cblr-7161	574	1	148	CARDINAL
cblr-7161	574	2	barr et al.	PERSON
cblr-7161	574	3	supra	PERSON
cblr-7161	574	4	141	CARDINAL
cblr-7161	574	5	228	CARDINAL
cblr-7161	574	6	149	CARDINAL
cblr-7161	575	1	12 u.s.c	QUANTITY
cblr-7161	576	1	371c(b)(7)(g	DATE
cblr-7161	576	2	2018	DATE
cblr-7161	577	1	150	CARDINAL
cblr-7161	577	2	patrick d. morris	PERSON
cblr-7161	577	3	22	CARDINAL
cblr-7161	577	4	n.c.	GPE
cblr-7161	578	1	381	CARDINAL
cblr-7161	578	2	383	CARDINAL
cblr-7161	578	3	2018	DATE
cblr-7161	578	4	dodd	PERSON
cblr-7161	578	5	apr. 21, 2011	DATE
cblr-7161	578	6	https://www.cadwalader.com/resources/clientsfriends-memos/the-dodd-frank-acts-impact-on-affiliate-transactions	CARDINAL
cblr-7161	579	1	https://perma.cc/5qxx-grfb	ORG
cblr-7161	580	1	151	CARDINAL
cblr-7161	580	2	stacey	PERSON
cblr-7161	581	1	mar. 5, 2010	DATE
cblr-7161	583	1	10/7/2020 6:42 pm	TIME
cblr-7161	584	1	371	CARDINAL
cblr-7161	584	2	third	ORDINAL
cblr-7161	584	3	dodd-frank	PERSON
cblr-7161	584	4	w.	PERSON
cblr-7161	584	5	gramm	LAW
cblr-7161	584	6	dodd-frank’s	PERSON
cblr-7161	584	7	one	CARDINAL
cblr-7161	586	1	10%	PERCENT
cblr-7161	586	2	transaction).”156	ORG
cblr-7161	586	3	609	CARDINAL
cblr-7161	586	4	dodd-frank	ORG
cblr-7161	586	5	w,157	DATE
cblr-7161	588	1	150	CARDINAL
cblr-7161	588	2	396–97	CARDINAL
cblr-7161	589	1	153	CARDINAL
cblr-7161	589	2	gramm	PERSON
cblr-7161	591	1	106-102	CARDINAL
cblr-7161	591	2	5136a(b	CARDINAL
cblr-7161	591	3	113	CARDINAL
cblr-7161	591	4	1338	CARDINAL
cblr-7161	591	5	1373	DATE
cblr-7161	591	6	1999	DATE
cblr-7161	592	1	67	CARDINAL
cblr-7161	592	2	fed	ORG
cblr-7161	594	1	76,560	CARDINAL
cblr-7161	594	2	dec. 12, 2002	DATE
cblr-7161	594	3	12	CARDINAL
cblr-7161	595	1	223	CARDINAL
cblr-7161	597	1	robert e. mannion & tengfei	PERSON
cblr-7161	597	2	harry	PERSON
cblr-7161	597	3	wu	PERSON
cblr-7161	597	4	783	CARDINAL
cblr-7161	597	5	804	CARDINAL
cblr-7161	597	6	randall d. guynn ed.	PERSON
cblr-7161	597	7	9th	ORDINAL
cblr-7161	597	8	2016	DATE
cblr-7161	598	1	154	CARDINAL
cblr-7161	598	2	mannion & wu	ORG
cblr-7161	598	3	supra	PERSON
cblr-7161	598	4	153	CARDINAL
cblr-7161	598	5	805	CARDINAL
cblr-7161	599	1	155	CARDINAL
cblr-7161	600	1	dodd-frank	PERSON
cblr-7161	602	1	111	CARDINAL
cblr-7161	602	2	203	CARDINAL
cblr-7161	602	3	124	CARDINAL
cblr-7161	603	1	1376	CARDINAL
cblr-7161	603	2	1611	DATE
cblr-7161	603	3	2010	DATE
cblr-7161	603	4	12	CARDINAL
cblr-7161	604	1	371c(e	CARDINAL
cblr-7161	604	2	2018	DATE
cblr-7161	605	1	158	CARDINAL
cblr-7161	605	2	mannion & wu	ORG
cblr-7161	605	3	supra	PERSON
cblr-7161	605	4	153	CARDINAL
cblr-7161	605	5	805	CARDINAL
cblr-7161	606	1	douglas landy et al	PERSON
cblr-7161	606	2	10/7/2020 6:42 pm	DATE
cblr-7161	606	3	372	CARDINAL
cblr-7161	608	1	fbos	GPE
cblr-7161	608	2	dodd-frank’s	PERSON
cblr-7161	609	1	u.s.	GPE
cblr-7161	609	2	illiquid.159	GPE
cblr-7161	609	3	2007–2008	CARDINAL
cblr-7161	609	4	fbos	GPE
cblr-7161	609	5	128	CARDINAL
cblr-7161	609	6	588	CARDINAL
cblr-7161	609	7	596	CARDINAL
cblr-7161	609	8	2010	DATE
cblr-7161	610	1	159	CARDINAL
cblr-7161	611	1	3 (2006	DATE
cblr-7161	612	1	160	CARDINAL
cblr-7161	612	2	daniel belton et al.	PERSON
cblr-7161	612	3	int’l	NORP
cblr-7161	612	4	845	CARDINAL
cblr-7161	612	5	2020	DATE
cblr-7161	615	1	fbos	PERSON
cblr-7161	616	1	daniel e. nolle	PERSON
cblr-7161	616	2	u.s.	GPE
cblr-7161	616	3	1	CARDINAL
cblr-7161	618	1	1	CARDINAL
cblr-7161	618	2	2013	DATE
cblr-7161	618	3	cornelia düwel & rainer frey	ORG
cblr-7161	618	4	3	CARDINAL
cblr-7161	618	5	deutsche bundesbank	ORG
cblr-7161	619	1	2012	DATE
cblr-7161	621	1	161	CARDINAL
cblr-7161	621	2	nicola cetorelli	ORG
cblr-7161	621	3	linda s. goldberg	PERSON
cblr-7161	621	4	67	CARDINAL
cblr-7161	621	5	1811	DATE
cblr-7161	621	6	2012	DATE
cblr-7161	622	1	nat’l bank	GPE
cblr-7161	622	2	belg	PERSON
cblr-7161	623	1	322	CARDINAL
cblr-7161	623	2	2017	DATE
cblr-7161	625	1	118	CARDINAL
cblr-7161	626	1	10/7/2020 6:42 pm	TIME
cblr-7161	627	1	373	CARDINAL
cblr-7161	629	1	u.s.	GPE
cblr-7161	629	2	ihc	ORG
cblr-7161	630	1	2	CARDINAL
cblr-7161	631	1	ihc	ORG
cblr-7161	631	2	u.s.	GPE
cblr-7161	631	3	ten percent	PERCENT
cblr-7161	631	4	ihc	ORG
cblr-7161	633	1	ihc	ORG
cblr-7161	633	2	162	CARDINAL
cblr-7161	633	3	161	CARDINAL
cblr-7161	633	4	7	CARDINAL
cblr-7161	633	5	b. gerard dages et al.	PERSON
cblr-7161	633	6	mexico	GPE
cblr-7161	633	7	argentina	GPE
cblr-7161	634	1	pol’y rev.	PERSON
cblr-7161	634	2	sept. 2000	DATE
cblr-7161	634	3	17	CARDINAL
cblr-7161	634	4	21	DATE
cblr-7161	634	5	163	CARDINAL
cblr-7161	634	6	simon romero	PERSON
cblr-7161	634	7	argentine	NORP
cblr-7161	634	8	brazilian	NORP
cblr-7161	634	9	n.y. times	ORG
cblr-7161	634	10	25, 1999	DATE
cblr-7161	634	11	https://www.nytimes.com/1999/05/25/business/the-markets-market-place-an-argentinedomino-effect-on-brazilian-stocks.html	GPE
cblr-7161	635	1	david faber	PERSON
cblr-7161	635	2	greece	GPE
cblr-7161	635	3	cnbc	ORG
cblr-7161	635	4	apr. 22, 2010	DATE
cblr-7161	637	1	164	CARDINAL
cblr-7161	637	2	mannion & wu	ORG
cblr-7161	637	3	supra	PERSON
cblr-7161	637	4	153	CARDINAL
cblr-7161	637	5	805	CARDINAL
cblr-7161	638	1	165	CARDINAL
cblr-7161	639	1	10/7/2020 6:42 pm	DATE
cblr-7161	639	2	374	CARDINAL
cblr-7161	639	3	columbia business law review	ORG
cblr-7161	639	4	2020	DATE
cblr-7161	639	5	ten percent	PERCENT
cblr-7161	640	1	2	CARDINAL
cblr-7161	640	2	ihc	ORG
cblr-7161	640	3	twenty percent	PERCENT
cblr-7161	641	1	the ten percent and twenty percent	PERCENT
cblr-7161	641	2	ihc	ORG
cblr-7161	641	3	u.s.	GPE
cblr-7161	641	4	ten percent	PERCENT
cblr-7161	641	5	twenty percent	PERCENT
cblr-7161	641	6	w.	PERSON
cblr-7161	641	7	fbos	GPE
cblr-7161	641	8	u.s.	GPE
cblr-7161	642	1	yy	ORG
cblr-7161	642	2	one	CARDINAL
cblr-7161	642	3	the united states	GPE
cblr-7161	642	4	u.s.	GPE
cblr-7161	643	1	fbos	GPE
cblr-7161	643	2	166	CARDINAL
cblr-7161	643	3	barclays us	ORG
cblr-7161	643	4	llc	GPE
cblr-7161	643	5	2	CARDINAL
cblr-7161	643	6	feb. 28	DATE
cblr-7161	643	7	2019	DATE
cblr-7161	643	8	2	CARDINAL
cblr-7161	643	9	mar. 31, 2020	DATE
cblr-7161	643	10	ubs americas holding	ORG
cblr-7161	643	11	llc	GPE
cblr-7161	643	12	2	CARDINAL
cblr-7161	643	13	feb. 14, 2019	DATE
cblr-7161	643	14	db usa corp.	ORG
cblr-7161	643	15	2	CARDINAL
cblr-7161	643	16	feb. 14, 2019	DATE
cblr-7161	644	1	ihc	ORG
cblr-7161	645	1	llc	GPE
cblr-7161	645	2	2	CARDINAL
cblr-7161	645	3	feb. 12	DATE
cblr-7161	645	4	2019	DATE
cblr-7161	646	1	167	CARDINAL
cblr-7161	646	2	mannion & wu	ORG
cblr-7161	646	3	supra	PERSON
cblr-7161	646	4	153	CARDINAL
cblr-7161	646	5	805	CARDINAL
cblr-7161	647	1	10/7/2020 6:42 pm	TIME
cblr-7161	648	1	375	CARDINAL
cblr-7161	648	2	u.s.	GPE
cblr-7161	648	3	fbos	GPE
cblr-7161	649	1	u.s.	GPE
cblr-7161	650	1	regulation w	ORG
cblr-7161	650	2	ihc capital	ORG
cblr-7161	650	3	yy	ORG
cblr-7161	650	4	2018	DATE
cblr-7161	651	1	2018	DATE
cblr-7161	651	2	twelve	CARDINAL
cblr-7161	651	3	u.s.	GPE
cblr-7161	651	4	1.170	CARDINAL
cblr-7161	653	1	168	CARDINAL
cblr-7161	653	2	noonan	PERSON
cblr-7161	653	3	supra	PERSON
cblr-7161	653	4	126	CARDINAL
cblr-7161	653	5	169	CARDINAL
cblr-7161	658	1	115th	ORG
cblr-7161	659	1	84–100	CARDINAL
cblr-7161	659	2	keith a. noreika	PERSON
cblr-7161	659	3	simpson	ORG
cblr-7161	659	4	& bartlett	PERSON
cblr-7161	660	1	170	CARDINAL
cblr-7161	660	2	fed	ORG
cblr-7161	661	1	2018	DATE
cblr-7161	661	2	2018	DATE
cblr-7161	663	1	171	CARDINAL
cblr-7161	663	2	2018	DATE
cblr-7161	663	3	twenty-three	CARDINAL
cblr-7161	664	1	10/7/2020 6:42 pm	DATE
cblr-7161	664	2	376	CARDINAL
cblr-7161	664	3	columbia business law review	ORG
cblr-7161	665	1	2020	DATE
cblr-7161	665	2	1	CARDINAL
cblr-7161	665	3	u.s.	GPE
cblr-7161	665	4	bn	MONEY
cblr-7161	665	5	u.s.	GPE
cblr-7161	665	6	$bn	MONEY
cblr-7161	665	7	toronto	GPE
cblr-7161	665	8	378 382	CARDINAL
cblr-7161	665	9	hsbc	ORG
cblr-7161	665	10	273 272	CARDINAL
cblr-7161	665	11	228	CARDINAL
cblr-7161	665	12	192	CARDINAL
cblr-7161	665	13	172	CARDINAL
cblr-7161	665	14	deutsche bank	ORG
cblr-7161	665	15	159	CARDINAL
cblr-7161	665	16	137	CARDINAL
cblr-7161	665	17	147 137	CARDINAL
cblr-7161	665	18	145 127	DATE
cblr-7161	665	19	159	CARDINAL
cblr-7161	665	20	rbc	ORG
cblr-7161	665	21	140	CARDINAL
cblr-7161	665	22	132	CARDINAL
cblr-7161	665	23	158	CARDINAL
cblr-7161	665	24	87 92 a. 2018	DATE
cblr-7161	665	25	first	ORDINAL
cblr-7161	665	26	1	CARDINAL
cblr-7161	665	27	1	CARDINAL
cblr-7161	666	1	1	CARDINAL
cblr-7161	666	2	1	CARDINAL
cblr-7161	666	3	172	CARDINAL
cblr-7161	666	4	ihc	ORG
cblr-7161	667	1	nat’l info	GPE
cblr-7161	668	1	ctr	GPE
cblr-7161	669	1	https://www.ffiec.gov/npw	ORG
cblr-7161	669	2	1, 2020	CARDINAL
cblr-7161	670	1	173	CARDINAL
cblr-7161	670	2	royal bank of canada	ORG
cblr-7161	670	3	ihc past march of 2018	ORG
cblr-7161	670	4	rbc	ORG
cblr-7161	670	5	2018	DATE
cblr-7161	670	6	ihc	ORG
cblr-7161	671	1	rbc usa holdco corporation:	ORG
cblr-7161	671	2	nat’l	NORP
cblr-7161	672	1	ctr	GPE
cblr-7161	673	1	1, 2020	CARDINAL
cblr-7161	674	1	174	CARDINAL
cblr-7161	674	2	fed	ORG
cblr-7161	675	1	3–66	CARDINAL
cblr-7161	675	2	2013	DATE
cblr-7161	676	1	10/7/2020 6:42 pm	TIME
cblr-7161	677	1	377	CARDINAL
cblr-7161	677	2	1	CARDINAL
cblr-7161	677	3	1	CARDINAL
cblr-7161	677	4	1	CARDINAL
cblr-7161	677	5	equity[,]”178	ORG
cblr-7161	677	6	two	CARDINAL
cblr-7161	677	7	u.s.	GPE
cblr-7161	677	8	175	CARDINAL
cblr-7161	677	9	john walter	PERSON
cblr-7161	677	10	us bank capital regulation	ORG
cblr-7161	677	11	105	CARDINAL
cblr-7161	678	1	q. 1,	PERSON
cblr-7161	678	2	10–11	CARDINAL
cblr-7161	678	3	2019	CARDINAL
cblr-7161	679	1	176	CARDINAL
cblr-7161	679	2	fed	ORG
cblr-7161	680	1	bank of cleveland	ORG
cblr-7161	680	2	dec. 9, 2013	DATE
cblr-7161	682	1	177	CARDINAL
cblr-7161	682	2	12	CARDINAL
cblr-7161	683	1	217.10(b)(4	CARDINAL
cblr-7161	683	2	2020	DATE
cblr-7161	684	1	178	CARDINAL
cblr-7161	684	2	stefan ingves	PERSON
cblr-7161	685	1	asia-pacific	LOC
cblr-7161	685	2	feb. 27, 2014	DATE
cblr-7161	688	1	179	CARDINAL
cblr-7161	688	2	inst	PERSON
cblr-7161	688	3	849	CARDINAL
cblr-7161	688	4	2015	DATE
cblr-7161	691	1	180	CARDINAL
cblr-7161	692	1	10/7/2020 6:42 pm	DATE
cblr-7161	692	2	378	CARDINAL
cblr-7161	692	3	columbia business law review	ORG
cblr-7161	692	4	2020	DATE
cblr-7161	692	5	taking.183	CARDINAL
cblr-7161	692	6	martin j. gruenberg	PERSON
cblr-7161	692	7	dirs	ORG
cblr-7161	692	8	fed	ORG
cblr-7161	693	1	corp.	ORG
cblr-7161	693	2	the peterson institute for international economics	ORG
cblr-7161	693	3	sept. 6, 2018	DATE
cblr-7161	694	1	daniel k.	PERSON
cblr-7161	694	2	fed	ORG
cblr-7161	694	3	2016	CARDINAL
cblr-7161	694	4	7–9	CARDINAL
cblr-7161	694	5	dec. 2	DATE
cblr-7161	694	6	2016	DATE
cblr-7161	696	1	182	CARDINAL
cblr-7161	696	2	hilary j. allen	PERSON
cblr-7161	697	1	45	CARDINAL
cblr-7161	697	2	geo	ORG
cblr-7161	697	3	j. int’l l. 929	PERSON
cblr-7161	697	4	941–51	CARDINAL
cblr-7161	697	5	2015	CARDINAL
cblr-7161	697	6	william a. allen & geoffrey	PERSON
cblr-7161	697	7	2	CARDINAL
cblr-7161	698	1	152–53 (2006	DATE
cblr-7161	699	1	183	CARDINAL
cblr-7161	704	1	169	CARDINAL
cblr-7161	704	2	2	CARDINAL
cblr-7161	706	1	bpi staff	ORG
cblr-7161	707	1	daniel tarullo’s	PERSON
cblr-7161	708	1	may 22, 2019	DATE
cblr-7161	708	2	jaime caruana	PERSON
cblr-7161	708	3	iese business school	ORG
cblr-7161	709	1	nov. 26, 2014	DATE
cblr-7161	711	1	10/7/2020 6:42 pm	TIME
cblr-7161	712	1	379	CARDINAL
cblr-7161	712	2	2	CARDINAL
cblr-7161	712	3	2018	CARDINAL
cblr-7161	712	4	1	CARDINAL
cblr-7161	712	5	1	CARDINAL
cblr-7161	712	6	1	CARDINAL
cblr-7161	712	7	1	CARDINAL
cblr-7161	712	8	9.48%	PERCENT
cblr-7161	712	9	7.12%	PERCENT
cblr-7161	712	10	6.67%	PERCENT
cblr-7161	712	11	5.08%	PERCENT
cblr-7161	712	12	14.83%	PERCENT
cblr-7161	712	13	12.85%	PERCENT
cblr-7161	712	14	7.84%	PERCENT
cblr-7161	712	15	6.68%	PERCENT
cblr-7161	712	16	2	CARDINAL
cblr-7161	712	17	2018	DATE
cblr-7161	712	18	the united states	GPE
cblr-7161	715	1	fbos	GPE
cblr-7161	715	2	u.s.	GPE
cblr-7161	715	3	1	CARDINAL
cblr-7161	716	1	fbos	GPE
cblr-7161	716	2	184	CARDINAL
cblr-7161	716	3	2018	DATE
cblr-7161	716	4	fed	ORG
cblr-7161	718	1	https://www.federalreserve.gov/supervisionreg/ccar2020.htm	PERSON
cblr-7161	720	1	1	CARDINAL
cblr-7161	720	2	1	CARDINAL
cblr-7161	720	3	2018	DATE
cblr-7161	720	4	2019	CARDINAL
cblr-7161	720	5	six	DATE
cblr-7161	720	6	four percent	PERCENT
cblr-7161	721	1	12	CARDINAL
cblr-7161	722	1	2020	DATE
cblr-7161	723	1	185	CARDINAL
cblr-7161	723	2	noonan	PERSON
cblr-7161	723	3	supra	PERSON
cblr-7161	723	4	126	CARDINAL
cblr-7161	724	1	186	CARDINAL
cblr-7161	724	2	randal k. quarles	PERSON
cblr-7161	724	3	fed	ORG
cblr-7161	726	1	8	CARDINAL
cblr-7161	726	2	jan. 17, 2020	DATE
cblr-7161	726	3	10/7/2020 6:42 pm	DATE
cblr-7161	726	4	380	CARDINAL
cblr-7161	726	5	columbia business law review	ORG
cblr-7161	727	1	2020	DATE
cblr-7161	728	1	u.s.	GPE
cblr-7161	729	1	2018	DATE
cblr-7161	729	2	regulation w	FAC
cblr-7161	730	1	3	CARDINAL
cblr-7161	733	1	187	CARDINAL
cblr-7161	733	2	lionel laurent	PERSON
cblr-7161	733	3	bloomberg	ORG
cblr-7161	733	4	nov. 28	DATE
cblr-7161	733	5	2016	DATE
cblr-7161	734	1	lawrence white	PERSON
cblr-7161	734	2	hsbc	ORG
cblr-7161	734	3	u.s.	GPE
cblr-7161	734	4	over $10 billion	MONEY
cblr-7161	734	5	reuters	ORG
cblr-7161	734	6	sept. 23	DATE
cblr-7161	734	7	2016	DATE
cblr-7161	734	8	hsbc	ORG
cblr-7161	735	1	more than $20 billion	MONEY
cblr-7161	735	2	the united states	GPE
cblr-7161	735	3	1 percent	PERCENT
cblr-7161	735	4	up to half	CARDINAL
cblr-7161	736	1	u.s.	GPE
cblr-7161	737	1	just 1.4 percent	PERCENT
cblr-7161	737	2	5 percent	PERCENT
cblr-7161	737	3	hsbc	ORG
cblr-7161	737	4	13 percent	PERCENT
cblr-7161	737	5	u.s.	GPE
cblr-7161	738	1	10/7/2020 6:42 pm	TIME
cblr-7161	739	1	381	CARDINAL
cblr-7161	739	2	3	CARDINAL
cblr-7161	739	3	2018	CARDINAL
cblr-7161	739	4	1	CARDINAL
cblr-7161	739	5	σ	CARDINAL
cblr-7161	739	6	1	CARDINAL
cblr-7161	739	7	σ	CARDINAL
cblr-7161	739	8	1	CARDINAL
cblr-7161	739	9	σ	CARDINAL
cblr-7161	739	10	1	CARDINAL
cblr-7161	739	11	1.51 1.26 0.78 0.87	QUANTITY
cblr-7161	739	12	4.26	CARDINAL
cblr-7161	739	13	1.91 1.83	CARDINAL
cblr-7161	739	14	1	CARDINAL
cblr-7161	739	15	three	CARDINAL
cblr-7161	739	16	deutsche bank	ORG
cblr-7161	739	17	1	CARDINAL
cblr-7161	739	18	22.8%	PERCENT
cblr-7161	739	19	the federal reserve	ORG
cblr-7161	739	20	nearly eight percent	PERCENT
cblr-7161	739	21	ihc	ORG
cblr-7161	739	22	nearly seventeen percent	PERCENT
cblr-7161	739	23	three	CARDINAL
cblr-7161	739	24	three	CARDINAL
cblr-7161	739	25	four	CARDINAL
cblr-7161	739	26	the united states	GPE
cblr-7161	739	27	u.s.	GPE
cblr-7161	739	28	188	CARDINAL
cblr-7161	739	29	2018	DATE
cblr-7161	739	30	184	CARDINAL
cblr-7161	739	31	189	CARDINAL
cblr-7161	739	32	2018	DATE
cblr-7161	740	1	u.s.	GPE
cblr-7161	740	2	ubs	ORG
cblr-7161	741	1	meghan milloy	PERSON
cblr-7161	741	2	iib	PERSON
cblr-7161	741	3	the federal reserve’s	ORG
cblr-7161	741	4	mar. 6, 2020	DATE
cblr-7161	745	1	stability bd.	PERSON
cblr-7161	745	2	2019	DATE
cblr-7161	745	3	g-sibs	ORG
cblr-7161	745	4	3	CARDINAL
cblr-7161	745	5	2019	DATE
cblr-7161	746	1	191	CARDINAL
cblr-7161	746	2	12	CARDINAL
cblr-7161	747	1	2020	DATE
cblr-7161	748	1	192	CARDINAL
cblr-7161	748	2	burke	ORG
cblr-7161	748	3	fed	ORG
cblr-7161	748	4	15	CARDINAL
cblr-7161	748	5	u.s.	GPE
cblr-7161	750	1	2, 2014	DATE
cblr-7161	750	2	10/7/2020 6:42 pm	DATE
cblr-7161	750	3	382	CARDINAL
cblr-7161	750	4	columbia business law review	ORG
cblr-7161	750	5	2020	DATE
cblr-7161	750	6	the united states	GPE
cblr-7161	751	1	2019	CARDINAL
cblr-7161	751	2	2019	DATE
cblr-7161	751	3	only eighteen	CARDINAL
cblr-7161	751	4	2019	CARDINAL
cblr-7161	751	5	2018	DATE
cblr-7161	752	1	4	CARDINAL
cblr-7161	752	2	2019	CARDINAL
cblr-7161	752	3	1	CARDINAL
cblr-7161	752	4	1	CARDINAL
cblr-7161	752	5	1	CARDINAL
cblr-7161	752	6	1	CARDINAL
cblr-7161	752	7	10.87%	PERCENT
cblr-7161	752	8	8.55%	PERCENT
cblr-7161	752	9	6.78%	PERCENT
cblr-7161	752	10	5.25%	PERCENT
cblr-7161	752	11	18.23%	PERCENT
cblr-7161	752	12	15.77%	PERCENT
cblr-7161	752	13	7.9%	PERCENT
cblr-7161	752	14	6.7%	PERCENT
cblr-7161	754	1	fourth	ORDINAL
cblr-7161	754	2	2018	DATE
cblr-7161	754	3	1	CARDINAL
cblr-7161	754	4	ihc	ORG
cblr-7161	755	1	2018	DATE
cblr-7161	755	2	184	CARDINAL
cblr-7161	755	3	193	CARDINAL
cblr-7161	755	4	fed	ORG
cblr-7161	756	1	2019	DATE
cblr-7161	756	2	2019	DATE
cblr-7161	758	1	eighteen	CARDINAL
cblr-7161	758	2	six	CARDINAL
cblr-7161	758	3	fbos	GPE
cblr-7161	759	1	credit suisse	ORG
cblr-7161	759	2	deutsche bank	ORG
cblr-7161	759	3	hsbc	ORG
cblr-7161	759	4	toronto	GPE
cblr-7161	760	1	2019	DATE
cblr-7161	760	2	fed	ORG
cblr-7161	762	1	https://www.federalreserve.gov/supervisionreg/ccar2020.htm	PERSON
cblr-7161	764	1	10/7/2020 6:42 pm	TIME
cblr-7161	765	1	383	CARDINAL
cblr-7161	765	2	5	CARDINAL
cblr-7161	765	3	2019	CARDINAL
cblr-7161	765	4	1	CARDINAL
cblr-7161	765	5	σ	CARDINAL
cblr-7161	765	6	1	CARDINAL
cblr-7161	765	7	σ	CARDINAL
cblr-7161	765	8	1	CARDINAL
cblr-7161	765	9	σ	CARDINAL
cblr-7161	765	10	1	CARDINAL
cblr-7161	765	11	1.43 1.77 1.51 0.85	MONEY
cblr-7161	765	12	5.59	CARDINAL
cblr-7161	765	13	1.07 1.09	CARDINAL
cblr-7161	765	14	today	DATE
cblr-7161	766	1	2019	DATE
cblr-7161	766	2	three	CARDINAL
cblr-7161	766	3	1	CARDINAL
cblr-7161	766	4	1	CARDINAL
cblr-7161	766	5	u.s.	GPE
cblr-7161	767	1	regulation w’s	FAC
cblr-7161	768	1	ten percent	PERCENT
cblr-7161	768	2	twenty percent	PERCENT
cblr-7161	768	3	annual	DATE
cblr-7161	771	1	u.s.	GPE
cblr-7161	771	2	recent years	DATE
cblr-7161	771	3	195	CARDINAL
cblr-7161	771	4	2019	DATE
cblr-7161	771	5	194	CARDINAL
cblr-7161	771	6	197	CARDINAL
cblr-7161	771	7	noonan	PERSON
cblr-7161	771	8	supra	PERSON
cblr-7161	771	9	126	CARDINAL
cblr-7161	771	10	198	CARDINAL
cblr-7161	771	11	mannion & wu	ORG
cblr-7161	771	12	supra	PERSON
cblr-7161	771	13	153	CARDINAL
cblr-7161	771	14	805	CARDINAL
cblr-7161	772	1	10/7/2020 6:42 pm	DATE
cblr-7161	772	2	384	CARDINAL
cblr-7161	772	3	2020	DATE
cblr-7161	772	4	three	CARDINAL
cblr-7161	773	1	deutsche bank	ORG
cblr-7161	773	2	1	CARDINAL
cblr-7161	773	3	regulation w	FAC
cblr-7161	773	4	the united states	GPE
cblr-7161	777	1	199	CARDINAL
cblr-7161	777	2	noonan	PERSON
cblr-7161	777	3	supra	PERSON
cblr-7161	777	4	126	CARDINAL
cblr-7161	777	5	european	NORP
cblr-7161	777	6	billions	CARDINAL
cblr-7161	777	7	u.s.	GPE
cblr-7161	777	8	fed	ORG
cblr-7161	777	9	bloomberg	ORG
cblr-7161	777	10	june 29,	DATE
cblr-7161	777	11	2016	DATE
cblr-7161	779	1	kreicher & mccauley	ORG
cblr-7161	779	2	126	CARDINAL
cblr-7161	779	3	10	CARDINAL
cblr-7161	780	1	200	CARDINAL
cblr-7161	780	2	institute of international bankers	ORG
cblr-7161	780	3	22	CARDINAL
cblr-7161	780	4	june 21, 2019	DATE
cblr-7161	780	5	https://cdn.ymaws.com/www.iib.org/resource/resmgr/2019_frb_tailoring_proposal/pdffinalfbotailoringlette	GPE
cblr-7161	781	1	institute of international bankers:	ORG
cblr-7161	781	2	oct. 19, 2019	DATE
cblr-7161	783	1	201	CARDINAL
cblr-7161	783	2	institute & american bankers association	ORG
cblr-7161	783	3	u.s.	GPE
cblr-7161	783	4	32	CARDINAL
cblr-7161	783	5	june 21, 2019	DATE
cblr-7161	784	1	10/7/2020 6:42 pm	TIME
cblr-7161	785	1	385	CARDINAL
cblr-7161	786	1	202	CARDINAL
cblr-7161	788	1	w	ORG
cblr-7161	788	2	one	CARDINAL
cblr-7161	788	3	2018	DATE
cblr-7161	788	4	2019	CARDINAL
cblr-7161	788	5	u.s.	GPE
cblr-7161	789	1	yy	ORG
cblr-7161	790	1	202	CARDINAL
cblr-7161	790	2	11–12	CARDINAL
cblr-7161	791	1	203	CARDINAL
cblr-7161	792	1	stability bd	PERSON
cblr-7161	792	2	48	CARDINAL
cblr-7161	792	3	2019	DATE
cblr-7161	793	1	204	CARDINAL
cblr-7161	793	2	randal k. quarles	PERSON
cblr-7161	793	3	fed	ORG
cblr-7161	794	1	harvard	ORG
cblr-7161	794	2	2018	DATE
cblr-7161	795	1	205	CARDINAL
cblr-7161	795	2	84	CARDINAL
cblr-7161	795	3	fed	ORG
cblr-7161	797	1	59,230	CARDINAL
cblr-7161	797	2	nov. 1	DATE
cblr-7161	797	3	2019	DATE
cblr-7161	797	4	12	CARDINAL
cblr-7161	798	1	3	CARDINAL
cblr-7161	798	2	50	DATE
cblr-7161	798	3	217	CARDINAL
cblr-7161	798	4	249	CARDINAL
cblr-7161	798	5	324	CARDINAL
cblr-7161	798	6	329	CARDINAL
cblr-7161	798	7	84	CARDINAL
cblr-7161	800	1	59,970	CARDINAL
cblr-7161	800	2	nov. 7	DATE
cblr-7161	800	3	2019	DATE
cblr-7161	800	4	12	CARDINAL
cblr-7161	801	1	45	CARDINAL
cblr-7161	801	2	237	CARDINAL
cblr-7161	801	3	349	CARDINAL
cblr-7161	801	4	624	CARDINAL
cblr-7161	801	5	1221	CARDINAL
cblr-7161	802	1	10/7/2020 6:42 pm	TIME
cblr-7161	802	2	386	CARDINAL
cblr-7161	802	3	columbia business law review	ORG
cblr-7161	803	1	2020	DATE
cblr-7161	803	2	ihc	ORG
cblr-7161	803	3	the united states	GPE
cblr-7161	804	1	fbos	GPE
cblr-7161	805	1	first	ORDINAL
cblr-7161	806	1	congress	ORG
cblr-7161	806	2	third	ORDINAL
cblr-7161	806	3	one	CARDINAL
cblr-7161	813	1	u.s.	GPE
cblr-7161	813	2	206	CARDINAL
cblr-7161	813	3	dodd-frank	PERSON
cblr-7161	815	1	111	CARDINAL
cblr-7161	815	2	203	CARDINAL
cblr-7161	815	3	610	CARDINAL
cblr-7161	815	4	124	CARDINAL
cblr-7161	816	1	1376	CARDINAL
cblr-7161	816	2	1611	DATE
cblr-7161	816	3	2010	DATE
cblr-7161	816	4	12	CARDINAL
cblr-7161	817	1	2018	DATE
cblr-7161	818	1	150	CARDINAL
cblr-7161	818	2	393	CARDINAL
cblr-7161	818	3	208	CARDINAL
cblr-7161	818	4	393–96	CARDINAL
cblr-7161	818	5	151	CARDINAL
cblr-7161	819	1	209	CARDINAL
cblr-7161	819	2	150	CARDINAL
cblr-7161	819	3	396–97	CARDINAL
cblr-7161	819	4	151	CARDINAL
cblr-7161	820	1	210	CARDINAL
cblr-7161	820	2	151	CARDINAL
cblr-7161	820	3	211	CARDINAL
cblr-7161	820	4	75	CARDINAL
cblr-7161	820	5	1690	CARDINAL
cblr-7161	821	1	10/7/2020 6:42 pm	TIME
cblr-7161	822	1	387	CARDINAL
cblr-7161	823	1	american insurance group, inc.	ORG
cblr-7161	824	1	aig	ORG
cblr-7161	824	2	aig	ORG
cblr-7161	824	3	2008	DATE
cblr-7161	824	4	aig	ORG
cblr-7161	824	5	aig	ORG
cblr-7161	824	6	aig financial products	ORG
cblr-7161	824	7	first	ORDINAL
cblr-7161	824	8	aig	ORG
cblr-7161	824	9	second	ORDINAL
cblr-7161	824	10	one	CARDINAL
cblr-7161	824	11	aig	ORG
cblr-7161	824	12	u.s.	GPE
cblr-7161	824	13	212	CARDINAL
cblr-7161	824	14	david goldman	PERSON
cblr-7161	824	15	aig	ORG
cblr-7161	824	16	127.7b	MONEY
cblr-7161	824	17	cnn	ORG
cblr-7161	824	18	dec. 30, 2008	DATE
cblr-7161	825	1	213	CARDINAL
cblr-7161	825	2	adam davidson	PERSON
cblr-7161	825	3	aig	ORG
cblr-7161	825	4	reuters	ORG
cblr-7161	825	5	sept. 18, 2008	DATE
cblr-7161	829	1	moorad choudhry	PERSON
cblr-7161	829	2	16	CARDINAL
cblr-7161	830	1	214	CARDINAL
cblr-7161	830	2	davidson	ORG
cblr-7161	830	3	213	CARDINAL
cblr-7161	830	4	215	CARDINAL
cblr-7161	831	1	aig	ORG
cblr-7161	831	2	2010	DATE
cblr-7161	832	1	217	CARDINAL
cblr-7161	832	2	40	DATE
cblr-7161	833	1	gary gensler	PERSON
cblr-7161	833	2	annual	DATE
cblr-7161	833	3	dodd-frank	ORG
cblr-7161	833	4	may 21, 2012	DATE
cblr-7161	835	1	218	CARDINAL
cblr-7161	835	2	aig	ORG
cblr-7161	836	1	111th	GPE
cblr-7161	837	1	221–22	CARDINAL
cblr-7161	837	2	2010	DATE
cblr-7161	837	3	jim millstein	PERSON
cblr-7161	837	4	u.s.	GPE
cblr-7161	838	1	10/7/2020 6:42 pm	DATE
cblr-7161	838	2	388	CARDINAL
cblr-7161	838	3	2020	DATE
cblr-7161	839	1	one	CARDINAL
cblr-7161	839	2	aig	ORG
cblr-7161	839	3	aig	ORG
cblr-7161	839	4	2008	DATE
cblr-7161	839	5	one	CARDINAL
cblr-7161	842	1	november 2019	DATE
cblr-7161	842	2	occ	ORG
cblr-7161	842	3	im	WORK_OF_ART
cblr-7161	842	4	219	CARDINAL
cblr-7161	843	1	216	CARDINAL
cblr-7161	843	2	40	DATE
cblr-7161	844	1	111th cong	ORG
cblr-7161	845	1	27	CARDINAL
cblr-7161	845	2	2009	DATE
cblr-7161	845	3	ben s. bernanke	PERSON
cblr-7161	846	1	220	CARDINAL
cblr-7161	847	1	216	CARDINAL
cblr-7161	847	2	40	CARDINAL
cblr-7161	848	1	221	CARDINAL
cblr-7161	848	2	78	DATE
cblr-7161	849	1	21,750	CARDINAL
cblr-7161	849	2	21,752	CARDINAL
cblr-7161	849	3	11, 2013	DATE
cblr-7161	850	1	17	CARDINAL
cblr-7161	851	1	50	CARDINAL
cblr-7161	852	1	222	CARDINAL
cblr-7161	852	2	84	CARDINAL
cblr-7161	854	1	59,970	CARDINAL
cblr-7161	854	2	nov. 7	DATE
cblr-7161	854	3	2019	DATE
cblr-7161	854	4	12	CARDINAL
cblr-7161	855	1	45	CARDINAL
cblr-7161	855	2	237	CARDINAL
cblr-7161	855	3	349	CARDINAL
cblr-7161	855	4	624	CARDINAL
cblr-7161	855	5	1221	CARDINAL
cblr-7161	856	1	223	CARDINAL
cblr-7161	856	2	thomas hoenig	PERSON
cblr-7161	856	3	mercatus ctr	ORG
cblr-7161	857	1	aug. 12, 2019	DATE
cblr-7161	859	1	10/7/2020 6:42 pm	TIME
cblr-7161	860	1	389	CARDINAL
cblr-7161	860	2	$40 billion	MONEY
cblr-7161	860	3	224	CARDINAL
cblr-7161	860	4	jelena mcwilliams	PERSON
cblr-7161	860	5	fed	ORG
cblr-7161	861	1	corp.	ORG
cblr-7161	861	2	fdic	ORG
cblr-7161	861	3	jelena mcwilliams	PERSON
cblr-7161	861	4	1	CARDINAL
cblr-7161	861	5	sept. 17,	DATE
cblr-7161	861	6	2019	DATE
cblr-7161	864	1	jerome powell	PERSON
cblr-7161	864	2	fed	ORG
cblr-7161	866	1	may 13,	DATE
cblr-7161	866	2	2019	DATE
cblr-7161	868	1	225	CARDINAL
cblr-7161	868	2	maxine waters	PERSON
cblr-7161	868	3	fdic	ORG
cblr-7161	868	4	sept. 17, 2019	DATE
cblr-7161	869	1	thom tillis	PERSON
cblr-7161	869	2	tillis	ORG
cblr-7161	869	3	sept. 18, 2019	DATE
cblr-7161	870	1	226	CARDINAL
cblr-7161	870	2	american bankers association	ORG
cblr-7161	870	3	dec. 9, 2019	DATE
cblr-7161	871	1	dec. 9, 2019	DATE
cblr-7161	873	1	227	CARDINAL
cblr-7161	873	2	$40 billion	MONEY
cblr-7161	873	3	wall st	PERSON
cblr-7161	873	4	j.	PERSON
cblr-7161	873	5	sept. 17, 2019	DATE
cblr-7161	874	1	the end of 2018	DATE
cblr-7161	874	2	20	CARDINAL
cblr-7161	874	3	$39.4 billion	MONEY
cblr-7161	876	1	supervision & bd	ORG
cblr-7161	877	1	int’l org	ORG
cblr-7161	877	2	sec	ORG
cblr-7161	877	3	comm’ns	GPE
cblr-7161	877	4	21	CARDINAL
cblr-7161	877	5	2019	DATE
cblr-7161	878	1	10/7/2020 6:42 pm	DATE
cblr-7161	878	2	390	CARDINAL
cblr-7161	878	3	columbia business law review	ORG
cblr-7161	879	1	2020	DATE
cblr-7161	879	2	1	CARDINAL
cblr-7161	879	3	fbos	GPE
cblr-7161	880	1	fdic	ORG
cblr-7161	880	2	the coming months	DATE
cblr-7161	880	3	w.	PERSON
cblr-7161	880	4	aig	ORG
cblr-7161	880	5	aig	ORG
cblr-7161	882	1	ihc	GPE
cblr-7161	882	2	u.s.	GPE
cblr-7161	885	1	228	CARDINAL
cblr-7161	885	2	mcwilliams	PERSON
cblr-7161	885	3	supra	PERSON
cblr-7161	885	4	224	CARDINAL
cblr-7161	885	5	1	CARDINAL
cblr-7161	885	6	229	CARDINAL
cblr-7161	885	7	dodd-frank	PERSON
cblr-7161	886	1	111	CARDINAL
cblr-7161	886	2	201–17	CARDINAL
cblr-7161	886	3	124	CARDINAL
cblr-7161	887	1	1376	CARDINAL
cblr-7161	887	2	1442–1520	DATE
cblr-7161	887	3	2010	DATE
cblr-7161	888	1	daniel k.	PERSON
cblr-7161	888	2	fed	ORG
cblr-7161	889	1	the federal reserve bank	ORG
cblr-7161	889	2	richmond	GPE
cblr-7161	889	3	oct. 18, 2013	DATE
cblr-7161	890	1	230	CARDINAL
cblr-7161	891	1	216	CARDINAL
cblr-7161	891	2	119	CARDINAL
cblr-7161	891	3	231	CARDINAL
cblr-7161	891	4	fed	ORG
cblr-7161	892	1	lael brainard	PERSON
cblr-7161	892	2	oct. 28, 2019	DATE
cblr-7161	893	1	martin j. gruenberg	PERSON
cblr-7161	893	2	dirs	ORG
cblr-7161	893	3	fed	ORG
cblr-7161	894	1	corp.	ORG
cblr-7161	894	2	10/7/2020 6:42 pm	TIME
cblr-7161	895	1	391	CARDINAL
cblr-7161	895	2	the ten years	DATE
cblr-7161	896	1	one	CARDINAL
cblr-7161	897	1	u.s.	GPE
cblr-7161	897	2	u.s.	GPE
cblr-7161	897	3	ihc	ORG
cblr-7161	898	1	2018	DATE
cblr-7161	898	2	2019	CARDINAL
cblr-7161	898	3	ihc ccar	ORG
cblr-7161	899	1	nearly $40 billion	MONEY
cblr-7161	899	2	2	CARDINAL
cblr-7161	899	3	sept. 17,	DATE
cblr-7161	899	4	2019	DATE
cblr-7161	902	1	232	CARDINAL
cblr-7161	902	2	american bankers association	ORG
cblr-7161	902	3	226	CARDINAL
cblr-7161	902	4	233	CARDINAL
cblr-7161	902	5	mannion & wu	ORG
cblr-7161	902	6	supra	PERSON
cblr-7161	902	7	153	CARDINAL
cblr-7161	902	8	805	CARDINAL
cblr-7161	902	9	234	CARDINAL
cblr-7161	902	10	clozel	ORG
cblr-7161	902	11	supra	PERSON
cblr-7161	902	12	227	CARDINAL
cblr-7161	902	13	235	CARDINAL
cblr-7161	902	14	barclays us	ORG
cblr-7161	902	15	llc	GPE
cblr-7161	902	16	feb. 28, 2019	DATE
cblr-7161	902	17	mar. 31, 2020	DATE
cblr-7161	902	18	ubs americas holding	ORG
cblr-7161	902	19	llc	GPE
cblr-7161	902	20	feb. 14, 2019	DATE
cblr-7161	902	21	db usa corp.	ORG
cblr-7161	902	22	10/7/2020 6:42 pm	DATE
cblr-7161	902	23	392	CARDINAL
cblr-7161	902	24	columbia business law review	ORG
cblr-7161	903	1	2020	DATE
cblr-7161	903	2	deutsche bank	ORG
cblr-7161	903	3	ubs	ORG
cblr-7161	903	4	three	CARDINAL
cblr-7161	903	5	1	CARDINAL
cblr-7161	903	6	2018	DATE
cblr-7161	903	7	2019	CARDINAL
cblr-7161	903	8	$1.5 billion	MONEY
cblr-7161	903	9	2018	DATE
cblr-7161	903	10	ubs	ORG
cblr-7161	903	11	over $2.4 billion	MONEY
cblr-7161	903	12	between one and two percent	CARDINAL
cblr-7161	903	13	2018	DATE
cblr-7161	903	14	2019	CARDINAL
cblr-7161	904	1	feb. 14, 2019	DATE
cblr-7161	905	1	236	CARDINAL
cblr-7161	905	2	2018	DATE
cblr-7161	905	3	184	CARDINAL
cblr-7161	905	4	2019	DATE
cblr-7161	905	5	194	CARDINAL
cblr-7161	906	1	237	CARDINAL
cblr-7161	906	2	mar. 31, 2020	DATE
cblr-7161	906	3	mar. 31, 2020	DATE
cblr-7161	906	4	mar. 31, 2020	DATE
cblr-7161	906	5	mar. 31, 2020	DATE
cblr-7161	906	6	ubs americas holding	ORG
cblr-7161	906	7	llc	GPE
cblr-7161	906	8	feb. 14, 2019	DATE
cblr-7161	906	9	ubs americas	ORG
cblr-7161	906	10	llc	GPE
cblr-7161	906	11	nov. 14, 2018	DATE
cblr-7161	906	12	ubs americas	ORG
cblr-7161	906	13	llc	GPE
cblr-7161	906	14	aug. 24, 2018	DATE
cblr-7161	906	15	ubs americas	ORG
cblr-7161	906	16	llc	GPE
cblr-7161	906	17	db usa corp.	ORG
cblr-7161	906	18	feb. 14, 2019	DATE
cblr-7161	906	19	db usa corp.	ORG
cblr-7161	906	20	nov. 14, 2018	DATE
cblr-7161	906	21	db usa corp.	ORG
cblr-7161	906	22	aug. 24, 2018	DATE
cblr-7161	906	23	db usa corp.	ORG
cblr-7161	907	1	238	CARDINAL
cblr-7161	907	2	1	CARDINAL
cblr-7161	907	3	239	CARDINAL
cblr-7161	907	4	supra	PERSON
cblr-7161	907	5	163–64	CARDINAL
cblr-7161	908	1	10/7/2020 6:42 pm	TIME
cblr-7161	909	1	393 2019	DATE
cblr-7161	909	2	journalists241	ORG
cblr-7161	909	3	fbos	GPE
cblr-7161	910	1	fbos	GPE
cblr-7161	911	1	fbos	GPE
cblr-7161	911	2	covid-19	PRODUCT
cblr-7161	911	3	u.s.	GPE
cblr-7161	912	1	u.s.	GPE
cblr-7161	913	1	240	CARDINAL
cblr-7161	913	2	feb. 14, 2020	DATE
cblr-7161	913	3	ubs americas holding	ORG
cblr-7161	913	4	llc	GPE
cblr-7161	913	5	feb. 14, 2020	DATE
cblr-7161	913	6	db usa corp.	ORG
cblr-7161	913	7	feb. 14, 2020	DATE
cblr-7161	914	1	241	CARDINAL
cblr-7161	914	2	noonan	PERSON
cblr-7161	914	3	supra	PERSON
cblr-7161	914	4	126	CARDINAL
cblr-7161	914	5	242	CARDINAL
cblr-7161	914	6	mannion & wu	ORG
cblr-7161	914	7	supra	PERSON
cblr-7161	914	8	153	CARDINAL
cblr-7161	914	9	805	CARDINAL
cblr-7161	915	1	243	CARDINAL
cblr-7161	915	2	supra	PERSON
cblr-7161	915	3	158–67	CARDINAL
cblr-7161	916	1	244	CARDINAL
cblr-7161	916	2	tobias adrian & fabio natalucci	ORG
cblr-7161	916	3	covid-19	ORG
cblr-7161	916	4	int’l monetary fund	ORG
cblr-7161	916	5	2020	DATE
cblr-7161	917	1	10/7/2020 6:42 pm	DATE
cblr-7161	917	2	394	CARDINAL
cblr-7161	917	3	columbia business law review	ORG
cblr-7161	917	4	2020	DATE
cblr-7161	918	1	ten years later	DATE
cblr-7161	918	2	dodd-frank	ORG
cblr-7161	919	1	the united states	GPE
cblr-7161	919	2	hundreds of millions of dollars	MONEY
cblr-7161	919	3	yy	ORG
cblr-7161	919	4	regulation w	ORG
cblr-7161	919	5	the united states	GPE
cblr-7161	920	1	fbos	GPE
cblr-7161	920	2	u.s.	GPE
cblr-7161	920	3	u.s.	GPE
cblr-7161	921	1	covid-19	PERSON
cblr-7161	922	1	the past thirty years	DATE
cblr-7161	923	1	third	ORDINAL
cblr-7161	924	1	u.s.	GPE
cblr-7161	925	1	aig	ORG
cblr-7161	925	2	245	CARDINAL
cblr-7161	925	3	u.s.	GPE
cblr-7161	925	4	gov’t accountability office	ORG
cblr-7161	925	5	9	CARDINAL
cblr-7161	925	6	30	CARDINAL
cblr-7161	926	1	246	CARDINAL
cblr-7161	926	2	randal k. quarles	PERSON
cblr-7161	926	3	fed	ORG
cblr-7161	927	1	the institute of international bankers	ORG
cblr-7161	927	2	annual	DATE
cblr-7161	927	3	washington	GPE
cblr-7161	927	4	the federal reserve’s	ORG
cblr-7161	927	5	4	CARDINAL
cblr-7161	927	6	mar. 5, 2018	DATE
cblr-7161	929	1	10/7/2020 6:42 pm	TIME
cblr-7161	930	1	395	CARDINAL