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FRB: Press Release -- Request for comment on bank requirement for "Know Your Customer" programs -- December 7, 1998
best, consistent with its own business practices, it can identify its ...for, or a victim of, illegal activities perpetrated by their customers
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1998/19981207/default.htm
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FRB: Other Reports to Congress: Section 308 of FIRREA, Preserving Minority Depository Institutions 2013
best achieving the following Preserving the present number of minority...For purposes of this section-- MINORITY FINANCIAL INSTITUTION.--The term
URL: https://www.federalreserve.gov/publications/2013-preserving-minority-depository-institutions-section-308-firrea.htm
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FRB: Other Reports to Congress: Section 308 of FIRREA, Annual Report on Preserving Minority Depository Institutions 2013
best achieving the following Preserving the present number of minority...For purposes of this section-- MINORITY FINANCIAL INSTITUTION.--The term
URL: https://www.federalreserve.gov/publications/2015-preserving-minority-depository-institutions-section-308-of-firrea.htm
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FRB: Section 308 of FIRREA , Preserving Minority Depository Institutions June 2016
best achieving the following: Preserving the present number of minority...For purposes of this section-- MINORITY FINANCIAL INSTITUTION.--The term
URL: https://www.federalreserve.gov/publications/2016-preserving-minority-depository-institutions-section-308-firrea.htm
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SECTION 55—Discussions to Enhance the Capacity of the Fund to Alleviate the Potentially Adverse Impacts of Fund Programs on the Poor and the Environment
11A—Pricing of Services SECTION 11B—Annual Independent Audits of Federal...THE ANALYSIS OF REGULATORY FUNCTIONS SECTION 601—Definitions SECTION 602
URL: https://www.federalreserve.gov/frrs/statutes/section-55-discussions-to-enhance-the-capacity-of-the-fund-to-alleviate-adverse-impacts-of-fund-programs.htm
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FRB: Press Release--Dr. Jeffrey M. Lacker named President of Federal Reserve Bank of Richmond--June 17, 2004
best possible choice to carry forward the laudable traditions of this
URL: https://www.federalreserve.gov/boarddocs/press/other/2004/20040617/default.htm
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FRB: Press Release -- Request for comment on bank requirement for "Know Your Customer" programs -- December 7, 1998
best, consistent with its own business practices, it can identify its ...for, or a victim of, illegal activities perpetrated by their customers
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1998/19981207/
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FRB: Press Release--Changes to Policy Statement on Payments System Risk--February 5, 2004
best to promote a smooth market adjustment while implementing this change
URL: https://www.federalreserve.gov/boarddocs/press/other/2004/20040205/default.htm
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Decomposing Gender Differences in Bankcard Credit Limits
3For example, see Gross and Souleles (2002), Agarwal et al. (2018), Aydin...pricing, and scoring of credit, this longstanding regulation has disincentivized
URL: https://www.federalreserve.gov/econres/feds/files/2021072pap.pdf
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An Overview of Simple Policy Rules and their Use in Policymaking in Normal Times and Under Current Conditions
price target that is equal to the actual GDP price index in the fourth...key dimension on which the rules differ is the nature and extent of responsiveness
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20120718memo02.pdf
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