The US Federal Reserve today released a list of 15 large financial firms that “may pose elevated risks to U.S. financial stability and are supervised by the Federal Reserve,” according to a statement released by the bank regulator today.
Significant commonality on list is many are 2008 repeat offenders
An important commonality of members of the infamous list is many engage OTC derivatives trading where the contract structures violate long established principles of transparency, proper margin to equity and simplicity of terms. The list includes well known repeat offenders from the...


