Federal Reserve
Monetary policy, bank supervision and official releases
federalreserve.govFOLLOW THE ORIGINAL SOURCE
270 source linksSources & scans
Major publications, official data and organizations in the daily research program.
11 scan areas
A discovery directory drawn from the current master prompt. Inclusion does not imply endorsement or coverage in every update. Company materials and commentary are checked against primary evidence; some sources require subscriptions.
270 of 270 sources
Official agencies & public data34
OCC
National banks, charters, supervision and enforcement
occ.govFDIC
Deposits, bank data, policy and enforcement
fdic.govCFPB
Consumer-finance rules, research and enforcement
consumerfinance.govU.S. Treasury
Financial policy and official announcements
home.treasury.govFinCEN
BSA, AML, fraud and information sharing
fincen.govSEC EDGAR
Company filings and disclosures
sec.govDOJ
Enforcement, litigation and financial crime
justice.govFTC
Consumer protection, competition and data security
ftc.govFederal Register
Proposals, final rules and official notices
federalregister.govCongress.gov
Bills, legislative text and actions
congress.govSupreme Court opinions
Court decisions and legal developments
supremecourt.govWhite House
Executive orders and administration policy
whitehouse.govBLS
Employment, wages and inflation
bls.govBEA
GDP, income, spending and PCE
bea.govCensus Bureau
Retail sales, housing and economic indicators
census.govFRED
Economic time series and release calendars
fred.stlouisfed.orgFederal Reserve SLOOS
Lending standards and loan demand
federalreserve.govNew York Fed Credit Access Survey
Borrower experience and credit availability
newyorkfed.orgPhiladelphia Fed credit-card and mortgage data
Large-bank payment behavior, credit lines and delinquencies
philadelphiafed.orgNew York Fed Center for Microeconomic Data
Household debt, credit and expectations
newyorkfed.orgAtlanta Fed GDPNow
GDP tracking model
atlantafed.orgChicago Fed NFCI
National financial conditions
chicagofed.orgCongressional Budget Office
Economic and fiscal analysis
cbo.govFFIEC
Examination standards and regulatory data
ffiec.govUtah Department of Financial Institutions
State banking and industrial-bank oversight
dfi.utah.govFederal Reserve bank asset rankings
Current U.S.-chartered commercial-bank ranking
federalreserve.govIMF
World Economic Outlook and global research
imf.orgWorld Bank Data
International economic indicators
data.worldbank.orgBIS
Banking, capital, payments and global research
bis.orgOECD
Economic outlook and policy research
oecd.orgECB Banking Supervision
European supervisory policy
bankingsupervision.europa.euBank of England PRA
U.K. prudential policy
bankofengland.co.ukEuropean Banking Authority
European banking standards
eba.europa.euMarkets & economic commentary23
Reuters
General, markets and financial reporting
reuters.comBloomberg
Markets, finance and economics
bloomberg.comWall Street Journal
Business, markets and policy
wsj.comFinancial Times
Global finance, banking and economics
ft.comCNBC
Markets and business news
cnbc.comMarketWatch
Markets and economic news
marketwatch.comYahoo Finance
Market news and company coverage
finance.yahoo.comFox Business
Business and market news
foxbusiness.comNew York Times
Economy, business and policy reporting
nytimes.comSeeking Alpha
Investor commentary and earnings analysis
seekingalpha.comMorning Brew
Business-news discovery
morningbrew.comIBKR Campus
Broker market insights and commentary
interactivebrokers.comSchwab Market Commentary
Markets, rates and investing commentary
schwab.comFidelity Viewpoints
Market and economic perspectives
fidelity.comMorgan Stanley Insights
Markets, economics and investment commentary
morganstanley.comVanguard Insights
Markets and economy
investor.vanguard.comApollo Daily Spark — Torsten Slok
Macro, rates and credit commentary
apolloacademy.comEconbrowser
Economics and data commentary
econbrowser.comFT Alphaville
Markets and financial analysis
ft.comCalculated Risk
Housing and macro commentary
calculatedriskblog.comCME Group Insights
Markets and derivatives
cmegroup.comCboe Insights
Volatility and markets
cboe.comLSEG / FTSE Russell market insights
Indexes, markets and investment research
lseg.comBanking, fintech & payments media23
American Banker
Banking, regulation, technology and payments
americanbanker.comBanking Dive
Bank and regulatory news
bankingdive.comPayments Dive
Payments and commerce news
paymentsdive.comPYMNTS
Payments, consumer and fintech coverage
pymnts.comTearsheet
Banking and fintech reporting
tearsheet.coABA Banking Journal
Banking news, policy and interviews
bankingjournal.aba.comFinextra
Financial technology and payments
finextra.comFinTech Futures
Banking technology and fintech
fintechfutures.comThe Paypers
Payments, fraud and digital commerce
thepaypers.comPaymentsJournal
Payments research and interviews
paymentsjournal.comDigital Transactions
Payments industry news
digitaltransactions.netThe Financial Brand
Banking strategy and technology
thefinancialbrand.comFinAi News / Bank Automation News
Automation and bank technology
finainews.comThe Bank Slate
Banking industry coverage
thebankslate.comNet Interest
Financial-sector analysis
netinterest.coThe Fintech Times
Fintech news and analysis
thefintechtimes.comBank Director
Bank governance and strategy
bankdirector.comIndependent Banker
Community banking
independentbanker.orgBankNews / BankBeat
Banking news
banknews.comRisk.net
Risk, regulation and financial markets
risk.netFinTech Global
Fintech, regtech and investment
fintech.globalCrowdfund Insider
Digital finance and fintech
crowdfundinsider.comNilson Report
Card and payments industry research
nilsonreport.comNewsletters, independent voices & podcasts23
Fintech Takes — Alex Johnson
Newsletter, podcast and Fintech Recap
fintechtakes.comFintech Business Weekly — Jason Mikula
Newsletter and banking-fintech analysis
fintechbusinessweekly.substack.comFintech Brainfood — Simon Taylor
Fintech and financial technology commentary
fintechbrainfood.comFintech Insider by 11:FS
Fintech interviews and analysis
11fs.comBreaking Banks
Banking and fintech podcast
provoke.fmPayments on Fire
Payments podcast from Glenbrook
glenbrook.comConsumer Finance Monitor
Ballard Spahr analysis and podcast
consumerfinancemonitor.comConsumer Financial Services Law Monitor
Consumer-finance legal commentary
consumerfinancialserviceslawmonitor.comBarefoot Innovation
Financial innovation and regulation interviews
jsbarefoot.comBloomberg Odd Lots
Markets and economic mechanisms
bloomberg.comPlanet Money
Economics podcast
npr.orgThe Indicator from Planet Money
Economic indicators and business stories
npr.orgMacro Musings — David Beckworth
Monetary policy and economics podcast
mercatus.orgMoody’s Inside Economics
Mark Zandi and economic commentary
moodys.comOne Useful Thing — Ethan Mollick
AI use and analysis
oneusefulthing.orgAI as Normal Technology / AI Snake Oil
AI evidence and limitations
normaltech.aiImport AI — Jack Clark
AI research and policy commentary
importai.substack.comLatent Space
AI engineering newsletter and podcast
latent.spaceInterconnects — Nathan Lambert
AI models and research commentary
interconnects.aiThe Batch
AI developments and research
deeplearning.aiStratechery
Technology business analysis
stratechery.comBenedict Evans
Technology trends and analysis
ben-evans.comFuture Nexus — Peter Renton
Fintech One-on-One interviews; formerly Fintech Nexus and LendIt
heyfuturenexus.comBanks, lenders & installment finance41
JPMorganChase
Bank and investor announcements
jpmorganchase.comBank of America
Bank and company news
newsroom.bankofamerica.comCiti
Banking, cards and investor disclosures
citigroup.comWells Fargo
Bank and investor information
wellsfargo.comGoldman Sachs
Bank and markets information
goldmansachs.comU.S. Bank
Banking and payments
usbank.comCapital One
Cards, banking and company news
capitalone.comPNC
Banking and company information
pnc.comTruist
Bank and investor information
truist.comBNY
Banking, custody and payments
bny.comMerrick Bank
Consumer lending and banking
merrickbank.comCross River
Sponsor banking, payments and lending
crossriver.comCeltic Bank
Banking and lending
celticbank.comAmerican Express
Cards, payments and banking
americanexpress.comSynchrony
Consumer and merchant finance
synchrony.comCareCredit
Healthcare and veterinary financing
carecredit.comBread Financial newsroom
Peer-company news, including Comenity Bank and Comenity Capital Bank
newsroom.breadfinancial.comBread Financial investor releases
Public financial and company disclosures
investor.breadfinancial.comAffirm
BNPL and installment finance
affirm.comKlarna
Consumer payments and financing
klarna.comPayPal
Payments, Pay Later and merchant services
paypal.comBlock / Afterpay / Square
Company news and payments businesses
block.xyzSezzle
BNPL and consumer-finance disclosures
sezzle.comZip
Installment payments
zip.coSunbit
Point-of-sale and card finance
sunbit.comCherry
Healthcare installment finance
withcherry.comPatientFi
Patient financing
patientfi.comAlphaeon Credit
Elective healthcare financing
alphaeoncredit.comScratchpay
Veterinary and healthcare payment plans
scratchpay.comGreenSky
Home-improvement financing
greensky.comWisetack
Embedded installment lending
wisetack.comMomnt
Merchant and consumer financing
momnt.comUpgrade
Consumer loans and cards
upgrade.comOneMain Financial
Consumer installment lending
onemainfinancial.comHappen Bank / LendingClub
Banking and consumer credit
happen.comSoFi
Banking and lending
sofi.comUpstart
Lending platform and underwriting
upstart.comAtlanticus / Fortiva
Consumer-credit platform and disclosures
atlanticus.comPROG Holdings / Acima
Lease-to-own and payment solutions
progholdings.comKatapult
Lease-to-own financing
katapult.comGoodLeap
Home-improvement and energy financing
goodleap.comPayment rails & commerce infrastructure16
Visa
Card-network and payment developments
visa.comMastercard
Payments, networks and technology
mastercard.comNacha
ACH rules and network developments
nacha.orgFederal Reserve Financial Services
FedNow, Fedwire and payment services
frbservices.orgThe Clearing House
RTP, CHIPS and payment systems
theclearinghouse.orgStripe
Payments, capital, issuing and financial connections
stripe.comAdyen
Payments and commerce infrastructure
adyen.comShopify
Merchant commerce and Shopify Capital
shopify.comFiserv
Banking, Clover and payment technology
fiserv.comFIS
Banking and financial technology
fisglobal.comGlobal Payments
Merchant acceptance and payments
globalpayments.comGlenbrook Partners
Payments research and analysis
glenbrook.comMerchant Risk Council
Fraud and payments resources
merchantriskcouncil.orgPCI Security Standards Council
Payment-security standards
pcisecuritystandards.orgEMVCo
Payment technology specifications
emvco.comU.S. Faster Payments Council
Faster-payments industry resources
fasterpaymentscouncil.orgUnderwriting, data, fraud & AML tools30
FICO
Scoring, decisioning and analytics
fico.comExperian
Credit, PowerCurve and CrossCore
experian.comEquifax
Credit and alternative data
equifax.comTransUnion
Credit and TruValidate
transunion.comVantageScore
Credit-scoring research
vantagescore.comProvenir
Risk decisioning
provenir.comTaktile
Decisioning and risk workflows
taktile.comZest AI
Lending and model technology
zest.aiOscilar
Risk, fraud and decisioning
oscilar.comAlloy
Identity and risk orchestration
alloy.comPlaid
Open banking and financial data
plaid.comNova Credit
Credit and cash-flow data
novacredit.comSpring Labs
Financial data and technology
springlabs.comBILL
Business payments and financial operations
bill.comSocure
Identity verification and fraud
socure.comSentiLink
Identity and synthetic-identity risk
sentilink.comPersona
Identity verification
withpersona.comProve
Identity verification and authentication
prove.comMiddesk
Business identity and KYB
middesk.comFeedzai
Fraud and financial-crime technology
feedzai.comBioCatch
Behavioral intelligence and fraud
biocatch.comSardine
Fraud and compliance technology
sardine.aiNICE Actimize
Financial-crime and compliance systems
niceactimize.comVerafin
Fraud and AML tools
verafin.comComplyAdvantage
AML data and screening
complyadvantage.comUnit21
Fraud and AML operations
unit21.aiAbrigo
Bank risk, lending and compliance
abrigo.comSAS
Analytics, risk and AML
sas.comChainalysis
Digital-asset investigations
chainalysis.comTRM Labs
Digital-asset risk and investigations
trmlabs.comFraud, compliance & cybersecurity18
CISA
Cybersecurity advisories and official guidance
cisa.govFBI Internet Crime Complaint Center
Internet-crime reports and alerts
ic3.govFS-ISAC
Financial-sector threat intelligence
fsisac.comFrank on Fraud
Frank McKenna’s fraud analysis
frankonfraud.comAbout-Fraud
Fraud resources and commentary
about-fraud.comThe Knoble
Financial crime and human-crime prevention
theknoble.comKrebsOnSecurity
Investigative cybersecurity reporting
krebsonsecurity.comThe Record
Cybersecurity reporting
therecord.mediaBleepingComputer
Security news and threat coverage
bleepingcomputer.comDark Reading
Cybersecurity reporting
darkreading.comBankInfoSecurity
Financial-sector security
bankinfosecurity.comACAMS Today
AML and financial-crime coverage
acamstoday.orgACFE / Fraud Magazine
Fraud research and investigations
acfe.comCompliance Week
Governance and compliance news
complianceweek.comThomson Reuters risk, fraud & compliance
Professional analysis and research
thomsonreuters.comWolfsberg Group
Financial-crime standards and guidance
wolfsberg-group.orgEgmont Group
Financial-intelligence-unit cooperation
egmontgroup.orgGlobal Financial Integrity
Illicit-finance research
gfintegrity.orgAI, technology & model governance20
OpenAI
Model, product and research announcements
openai.comAnthropic
Model, product and research announcements
anthropic.comGoogle DeepMind
AI research and models
deepmind.googleMicrosoft AI
AI products and research
news.microsoft.comMeta AI
AI models and research
ai.meta.comNVIDIA
AI infrastructure and technology
nvidia.comHugging Face
Model cards, datasets and technical resources
huggingface.coStanford HAI
Human-centered AI research
hai.stanford.eduStanford CRFM
Foundation-model research
crfm.stanford.eduNIST AI Risk Management Framework
Voluntary AI governance framework
nist.govMIT Technology Review
AI and technology reporting
technologyreview.comTechCrunch AI
AI company and product news
techcrunch.comVentureBeat AI
AI adoption and technology coverage
venturebeat.comThe Information
Technology and company reporting
theinformation.comOECD.AI
AI policy and research
oecd.aiPartnership on AI
Responsible AI resources
partnershiponai.orgAI Incident Database
Documented AI incidents
incidentdatabase.aiCredo AI
AI governance tools
credo.aiFiddler AI
Model monitoring and explainability
fiddler.aiArize AI
AI evaluation and observability
arize.comHousing, retail & merchant verticals20
FHFA House Price Index
Official home-price data
fhfa.govFreddie Mac mortgage rates
Primary Mortgage Market Survey
freddiemac.comMortgage Bankers Association
Mortgage applications and industry research
mba.orgNational Association of Realtors research
Housing sales and market statistics
nar.realtorNAHB
Builder sentiment and housing research
nahb.orgHarvard Joint Center for Housing Studies
Housing and remodeling research
jchs.harvard.eduRedfin Data Center
Housing-market data
redfin.comZillow Research
Housing-market research
zillow.comNational Retail Federation
Retail industry research
nrf.comDigital Commerce 360
Digital commerce and retailers
digitalcommerce360.comRetail Dive
Retail demand, closures and merchant news
retaildive.comModern Retail
Retail and commerce reporting
modernretail.coFurniture Today
Furniture merchants and category demand
furnituretoday.comHome Improvement Research Institute
Home-improvement market research
hiri.orgJCK
Jewelry industry reporting
jckonline.comNational Jeweler
Jewelry merchants and category trends
nationaljeweler.comModern Healthcare
Healthcare-provider business news
modernhealthcare.comBecker’s Hospital Review
Healthcare-provider coverage
beckershospitalreview.comADA Health Policy Institute
Dental economics and practice research
ada.orgAmerican Veterinary Medical Association
Veterinary economics and policy
avma.orgResearch institutes, associations & journals22
Philadelphia Fed Consumer Finance Institute
Consumer-finance research
philadelphiafed.orgJPMorganChase Institute
Household and business financial research
jpmorganchase.comBank of America Institute
Consumer and economic research
institute.bankofamerica.comFinancial Health Network
Household financial health
finhealthnetwork.orgFinRegLab
Financial innovation and empirical research
finreglab.orgNBER
Economic working papers
nber.orgAmerican Economic Association
Economics journals and research
aeaweb.orgBrookings
Economic and policy analysis
brookings.eduPeterson Institute
International economics
piie.comLiberty Street Economics
New York Fed research commentary
libertystreeteconomics.newyorkfed.orgBank Policy Institute
Bank-policy research and advocacy
bpi.comConference of State Bank Supervisors
State banking policy and research
csbs.orgUtah Bankers Association
Banking policy and Utah Banker
utah.bankKem C. Gardner Policy Institute
Utah economic and demographic research
gardner.utah.eduRisk Management Association
Bank risk management and RMA Journal
rmahq.orgGARP
Risk-management research and education
garp.orgThe Review of Financial Studies
Peer-reviewed finance research
academic.oup.comJournal of Financial Intermediation
Banking and financial intermediation research
sciencedirect.comJournal of Credit Risk
Credit-risk research
risk.netJournal of Financial Crime
Financial-crime research
emeraldgrouppublishing.comJournal of Machine Learning Research
Machine-learning research
jmlr.orgHarvard Data Science Review
Data science, methods and applications
hdsr.mitpress.mit.edu