Search Results
Documents are displayed in order of relevance.
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Availability of Funds and Collection of Checks
expedite the check collection and return process, thereby reducing risk...Expedited Funds Availability Act (12 U.S.C. 4008(c)) to regulate any aspect
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1999/19990222/R-1034.pdf
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Maiden Lane LLC financial statement
procedures that (i) pertain to the maintenance of records that in reasonable...procedures may deteriorate. The management of the ML LLC assessed its
URL: https://www.federalreserve.gov/aboutthefed/files/BSTMaidenLaneLLCfinstmt2011.pdf
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Finance and Economics Discussion Series Divisions of Research & Statistics and Monetary Affairs Federal Reserve Board,
Finance and Economics Discussion Series Divisions of Research & Statistics and Monetary Affairs Federal Reserve Board, Washington, D.C. Racial Gaps
URL: https://www.federalreserve.gov/econres/feds/files/2017071pap.pdf
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Unconventional Monetary Policy and International Risk Premia
procedure, while Bjornland (2009) and Bouakez and Normandin (2010) use
URL: https://www.federalreserve.gov/econresdata/ifdp/2016/files/ifdp1172.pdf
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Interagency statement on sound practices concerning elevated risk complex structured finance activities
procedures that may help financial institutions identify, manage, and
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20060509a1.pdf
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Order Approving Establishment of a Representative Office of Kreditanstalt fur Wiederaufbau
procedures for monitoring and controlling its activities worldwide; (ii...procedures for the proposed representative office to ensure compliance
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20060103a1.pdf
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UNITED STATES OF AMERICA
procedures” to determine whether the execution of the procedures was consistent...procedures, including the procedures to implement the Currency and Foreign
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20051219/121905attachment1.pdf
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[Document1]
Expedited Funds Availability Act) and to extend with revision the Intermittent
URL: https://www.federalreserve.gov/Releases/H2/20100821/h2.pdf
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[Document1]
Expedited Funds Availability Act) and to extend with revision the Intermittent
URL: https://www.federalreserve.gov/releases/h2/20100821/h2.pdf
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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. NEW YORK STATE
procedures for initiating, tracking, documenting, reconciling, and auditing...procedures, controls, and reporting structures for the Bank's compliance
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20060424a1.pdf
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