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SECTION 1028.520—Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity for Operators of Credit Card Systems
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/regulations/section-1028520-special-information-sharing-procedures-for-operators-of-credit-card-systems.htm
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SECTION 1030.520—Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity for Housing Government Sponsored Enterprises
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/regulations/section-1030520-special-information-sharing-procedures-for-housing-government-sponsored-enterprises.htm
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SECTION 1026.520—Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity for Futures Commission Merchants and Introducing Brokers in Commodities
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/regulations/section-1026520-special-information-sharing-procedures-for-futures-commission-merchants.htm
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SECTION 1027.520—Special Information Sharing Procedures to Deter Money Laundering and Terrorist Activity for Dealers in Precious Metals, Precious Stones, or Jewels
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/regulations/section-1027520-special-information-sharing-procedures-for-dealers-in-precious-metals-stones-jewels.htm
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SECTION 1032.520—Special Information-Sharing Procedures to Deter Money Laundering and Terrorist Activity for Investment Advisers
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/regulations/section-1032-520-special-information-sharing-procedures-to-deter-money-laundering-and-terrorist-activity.htm
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SECTION 211.24—Approval of Offices of Foreign Banks; Procedures for Applications; Standards for Approval; Representative-Office Activities and Standards for Approval; Preservation of Existing Authority
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/regulations/section-21124-approval-of-offices-of-foreign-banks-procedures-for-applications-standards-for-approval.htm
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FRB: Speech, Rivlin -- Supervision of bank risk-taking -- December 19, 1996
expedited procedures for processing applications under Regulation Y. The...procedures for operating subsidiaries of national banks. Of course, I
URL: https://www.federalreserve.gov/boarddocs/speeches/1996/19961219.htm
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SECTION 271.12—Processing Requests
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/rules/section-27112-processing-requests.htm
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SECTION 261.12—Processing Requests
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/rules/section-26112-processing-requests.htm
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FRB: Supervisory Letter SR 94-29 (FIS) on Procedures to Reclassify State Member Banks Under Authority Granted b
Procedures to Reclassify State Member Banks Under Authority Granted by...Procedures Existing Conditions At the outset, the Board's procedures will
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr9429.pdf
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