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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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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[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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[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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Federal Reserve Board - Frequently Asked Questions -- Regulation II
Routing) Interchange Fee Standards: Small Issuer ExemptionAverage Interchange...number to initiate a debit to funds underlying the prepaid card to pay
URL: https://www.federalreserve.gov/paymentsystems/regii-faqs.htm
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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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FRB: Press release--Restructuring of Federal Reserve check processing operations in the Fourth, Seventh, and Eleventh Districts (Regulation CC)--February 17, 2005
routing number guide that helps depository institutions determine the ...routing numbers listed thereunder to the Cleveland Reserve Bank's head
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2005/20050217/default.htm
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FRB: Press Releases--Amendments to Appendix A of Regulation CC--May 20, 2003
routing number guide that helps depository institutions determine the ...number of check processing regions listed in Appendix A from 44 to 32,
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2003/20030520/default.htm
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FRB: Press Release--Restructuring of check processing operations in the Eleventh District, amendments to Appendix A of Reg. CC--March 2, 2004
routing number guide that helps depository institutions determine the ...routing numbers listed thereunder to the Reserve Bank's head office. As
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2004/20040302/default.htm
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