New Treasury International Capital (TIC) Form D Seminar

Museum & Visits Regional Economy Data & Statistics Careers Blog Press Center

About the New York Fed
- About the New York Fed
- What We Do
- Who We Are
  - Bank Leadership
  - Diversity and Inclusion
- Communities We Serve
- Governance
- More About Us
- At the New York Fed, our mission is to make the U.S. economy stronger and the financial system more stable for all segments of society. We do this by executing monetary policy, providing financial services, supervising banks and conducting research and providing expertise on issues that impact the nation and communities we serve.
  
  The New York Innovation Center bridges the worlds of finance, technology, and innovation and generates insights into high-value central bank-related opportunities.
  
  Do you have a request for information and records? Learn how to submit it.
  
  Learn about the history of the New York Fed and central banking in the United States through articles, speeches, photos and video.
Markets & Policy Implementation

Economic Research
- Economic Research
- U.S. Economy
  - Consumer Expectations & Behavior
  - Growth & Inflation
  - Labor Market
  - Financial Stability
  - Banking
- REGIONAL ECONOMY
- RESEARCHERS
  - PUBLICATIONS
  - RESEARCH CENTERS
  - CALENDAR

Financial Institution Supervision
- Financial Institution Supervision
- Supervision & Regulation
  - Circulars
  - Regulations
- Reporting Forms & Instructions
  - Reporting Forms
  - Correspondence
- Bank Applications
- Consumer Protection
  - Community Reinvestment Act Exams
  - Frauds and Scams
- As part of our core mission, we supervise and regulate financial institutions in the Second District. Our primary objective is to maintain a safe and competitive U.S. and global banking system.
  
  The Governance & Culture Reform hub is designed to foster discussion about corporate governance and the reform of culture and behavior in the financial services industry.
  
  Need to file a report with the New York Fed? Here are all of the forms, instructions and other information related to regulatory and statistical reporting in one spot.
  
  The New York Fed works to protect consumers as well as provides information and resources on how to avoid and report specific scams.
Financial Services & Infrastructure
- Financial Services & Infrastructure
- Financial Services & Operations
- Financial Market Infrastructure & Reform
- The Federal Reserve Bank of New York works to promote sound and well-functioning financial systems and markets through its provision of industry and payment services, advancement of infrastructure reform in key markets and training and educational support to international institutions.
  
  The New York Innovation Center bridges the worlds of finance, technology, and innovation and generates insights into high-value central bank-related opportunities.
  
  The growing role of nonbank financial institutions, or NBFIs, in U.S. financial markets is a transformational trend with implications for monetary policy and financial stability.
  
  The New York Fed offers the Central Banking Seminar and several specialized courses for central bankers and financial supervisors.
Community Development
& Education

Event

New Treasury International Capital (TIC) Form D Seminar

September 19, 2007

Overview
The Statistics Function conducts a half-day seminar on the TIC Report of Holdings of, and Transactions in, Financial Derivatives Contracts with Foreign Residents. All institutions with $100 billion or more in notional value of worldwide holdings of derivatives are required to submit this report. The seminar is a practical guide for completing this report and covers concepts, definitions and specific instructions.

Audience
Officers and staff responsible for supervising and preparing TIC report forms.

Registration Information

Deadline
Friday, August 31

Room capacity is full, but you can still register for the webcast. If you are interested in attending in person, please call either Thad Russell at (212) 720-8041 or Michele Waldman at (212) 720-8001.

Webcast
Available for at least 30 days after the presentation.

Agenda
TIC forms and instructions
Presentation

Date and Time
Wednesday, September 19
9:00 a.m. to 1:00 p.m.

Location
Federal Reserve Bank of New York
33 Maiden Lane
10th floor conference room
New York City

Coffee and pastries will be served before the seminar begins.
Dress is business casual.

More Information
Contact Thad Russell at thad.russell@ny.frb.org or (212) 720-8041 or
Michele Waldman at michele.waldman@ny.frb.org or (212) 720-8001.

By continuing to use our site, you agree to our Terms of Use and Privacy Statement. You can learn more about how we use cookies by reviewing our Privacy Statement.