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The Fed - SR 25-2: Order Granting an Exemption from the Customer Identification Program Rule Requirement Related to a Bank Obtaining Taxpayer Identification Number Information from the Customer
Number Information from the Customer BOARD OF GOVERNORS OF THE FEDERAL...Number (SSN), individual taxpayer identification number (ITIN), or employer
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2502.htm
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Board Interpretations of Regulation K
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URL: https://www.federalreserve.gov/frrs/regulations/board-interpretations-of-regulation-k.htm
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SECTION 7—Assessments; Reports
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URL: https://www.federalreserve.gov/frrs/statutes/section-7-assessments-reports.htm
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Beige Book - December 4, 2024
number and Reserve Bank city. In the 12th District, the Seattle Branch
URL: https://www.federalreserve.gov/monetarypolicy/files/BeigeBook_20241204.pdf
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FRB: Beige Book - San Francisco
routes in response to a decrease in bookings and lower passenger load
URL: https://www.federalreserve.gov/fomc/beigebook/2003/20030423/12.htm
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Visitor Registration System PIA
number (US Citizens) or passport number and country of issuance (Foreign...number of parameters, such as last name, date visited). VRS enables authorized
URL: https://www.federalreserve.gov/files/pia_visitor.pdf
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Frequently Asked Questions About Regulation P
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URL: https://www.federalreserve.gov/frrs/regulations/frequently-asked-questions-about-regulation-p.htm
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APPENDIX J—Interagency Guidelines on Identity Theft Detection, Prevention, and Mitigation
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URL: https://www.federalreserve.gov/frrs/regulations/appendix-j-interagency-guidelines-on-identity-theft-detection-prevention-and-mitigation.htm
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APPENDIX C—Procedures for Generating a Check Digit and Validating a ULI
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URL: https://www.federalreserve.gov/frrs/regulations/appendix-c-procedures-for-generating-a-check-digit-and-validating-a-uli.htm
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Form C-3—Sample Notice of Action Taken and Statement of Reasons (Credit Scoring)
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URL: https://www.federalreserve.gov/frrs/regulations/form-c-3-sample-notice-of-action-taken-and-statement-of-reasons-credit-scoring.htm
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