Search Results
Documents are displayed in order of relevance.
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Order of Prohibition -- Ally Bank
number, routing number, date of birth, and address, and, in return for
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20250620a2.pdf
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APPENDIX A—Routing Number Guide to Next-Day-Availability Checks and Local Checks
Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs
URL: https://www.federalreserve.gov/frrs/regulations/appendix-a-routing-number-guide-to-next-day-availability-checks-and-local-checks.htm
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[Federal Register: January 12, 2004 (Volume 69, Number 7)] [Rules and Regulations] [Page 1655-1657] From the
routing number guide that assists banks in identifying local and nonlocal...routing number, known as the Federal Reserve routing symbol, of each bank
URL: https://www.federalreserve.gov/regulations/amend/r-11179.txt
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Privacy Impact Assessment of Workday Government Cloud
number or other identifier assigned to an individual, then a Privacy Act
URL: https://www.federalreserve.gov/files/pia_workdaygovernmentcloud.pdf
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Privacy Impact Assessment of Oracle Financials
number or social security number; c. Personal address and/or vendor address...routing number. 2. Source(s) of each category of information listed in
URL: https://www.federalreserve.gov/files/PIA_Oracle_Financials.pdf
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[Federal Register: February 12, 2004 (Volume 69, Number 29)] [Rules and Regulations] [Page 6917-6919] From the
routing number guide that assists banks in identifying local and nonlocal...routing number, known as the Federal Reserve routing symbol, of each bank
URL: https://www.federalreserve.gov/regulations/amend/r-11183.txt
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The Fed - Using Distributed Ledger Technology for Payment Directories
routing number and associated account to initiate the payment. This requires...routing number followed by an account number that could be 17 digits long
URL: https://www.federalreserve.gov/econres/notes/feds-notes/using-distributed-ledger-technology-for-payment-directories-20220203.html
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The Fed - Does the Federal Reserve maintain accounts for individuals? Can individuals use such accounts to pay bills and get money?
routing numbers or false routing numbers. Individuals who attempt to pay...routing number may face penalty fees from the company they were attempting
URL: https://www.federalreserve.gov/faqs/does-the-federal-reserve-maintain-accounts-for-individuals-can-individuals-use-such-accounts-to-pay-bills-and-get-money.htm
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Federal Reserve Board - Restructuring of the check processing operations in the Sixth District, Regulation CC
routing number guide that helps depository institutions determine the ...routing numbers listed thereunder to the head office of the Federal Reserve
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20080908a.htm
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Federal Reserve Board - Restructuring of the check processing operations in the First and Third Districts, Regulation CC
routing number guide that helps depository institutions determine the ...routing numbers listed thereunder to the Federal Reserve Bank of Philadelphia
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20080715b.htm
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