The eurodollar market dates back to the period after World War II. Much of Europe had been devastated by the war, and the U.S. provided funds via theMarshall Planto rebuild the continent. This led to the wide circulation of U.S. dollars overseas, and the development of a separate, les...
assets between $250 billion and $700 billion, and assets between $50 billion and $250 billion, where banks in each threshold are subject, respectively, to the aforementioned reporting dates. For a complete description of STWF reporting thresholds, see Schedule G of the FR Y...
The documentation must be received by the deadline dates as specified at the beginning of this notice. For the avoidance of documentation being lost in transit we strongly recommend that the documents are sent via a secure method such as FedEx, UPS, DHL (for example) and that the tracking ...