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November 10, 2021 VIA EMAIL Mitchell S. Eitel, Esq. Sullivan & Cromwell LLP 125 Broad Street New York, New York
guidance issued by the Financial Crimes Enforcement Network related to...guidance/bsa-expectations-regarding- marijuana-related-businesses. CompetitionURL: https://www.federalreserve.gov/foia/files/citizens-investors-additional-information-request-20211112.pdf
Federal Reserve Board Publication
Supervision and Regulation Report November 2021 B O A R D O F G O V E R N O R S O F T H E F E D E R A L R E S E R V E S Y S T E M SupervisionURL: https://www.federalreserve.gov/publications/files/202111-supervision-and-regulation-report.pdf
Speech by Vice Chair Clarida on the U.S. economic outlook and monetary policy
Guidance in Our FOMC Statement Let me now say a few words about the decisions...guidance. While no decisions were made, participants generally view thatURL: https://www.federalreserve.gov/newsevents/speech/files/clarida20211012a.pdf
Interagency Statement on Model Risk Management for Bank Systems Supporting Bank Secrecy Act/Anti-Money Laundering Compliance
Guidance on Model Risk Management”1 (referred to as the “model risk management...guidance” or MRMG) relate to systems or models used by banks2 to assistURL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20210409a2.pdf
FRB: Press Release -- Issuance of additional guidance to assist bank examiners in evaluations of credit risk management -- June 30, 1998
guidance to assist bank examiners in their evaluations of the quality ...guidance is the result of an intensive study conducted by Federal ReserveURL: https://www.federalreserve.gov/boarddocs/press/general/1998/19980630/default.htm
Conducting Due Diligence on Financial Technology Companies - A Guide for Community Banks
guidance for third-party relationships. See “Proposed Interagency Guidance...guidance and is consistent with the proposed interagency guidance. InnovationURL: https://www.federalreserve.gov/publications/files/conducting-due-diligence-on-financial-technology-firms-202108.pdf
Federal Reserve Board Publication- Supervision and Regulation Report
Supervision and Regulation Report April 2021 B O A R D O F G O V E R N O R S O F T H E F E D E R A L R E S E R V E S Y S T E M Supervision andURL: https://www.federalreserve.gov/publications/files/202104-supervision-and-regulation-report.pdf
SR 21-18 attachment: Politically Exposed Persons
Guidance on Politically Exposed Persons” (2013); “Concealment of Beneficial...Guidance on Politically Exposed Persons (PEPs)” (2017); “InternationalURL: https://www.federalreserve.gov/supervisionreg/srletters/SR2118a5.pdf
Speech by Vice Chair for Supervision Quarles - "Goodbye to All That: The End of LIBOR"
guidance making clear that we will focus closely on whether supervised...guidance about this issue. In my view, however, “new” use of LIBOR wouldURL: https://www.federalreserve.gov/newsevents/speech/files/quarles20211005a.pdf
SR 21-17 attachment: Joint Statement on Managing the LIBOR Transition
guidance encouraging institutions to transition away from using USD LIBOR...guidance (SR Letter 21-7) to assist examiners in assessing supervisedURL: https://www.federalreserve.gov/supervisionreg/srletters/SR2117a1.pdf
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