Search Results
Documents are displayed in order of relevance.
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CapOne-Discover Comments 18
expedited processing has appropriately been granted, no determination
URL: https://www.federalreserve.gov/foia/files/capone-discover-comments-18-20250403.pdf
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FRB: Press Release -- Procedures for filing documents under CRA Sunshine requirements -- March 22, 2001
procedures for the filing of documents required by the CRA Sunshine Requirements...procedures for filing agreements that include confidential information
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/2001/20010322/default.htm
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Federal Reserve Board - 2019 Chief FOIA Officer Report
expedited processing? Please see Section VIII.A. of your agency's Fiscal...procedures, etc. Note: In September 2017, OIP released a FOIA Self-Assessment
URL: https://www.federalreserve.gov/foia/foia-officer-report-2019.htm
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Options for Intermediate Targets and Implications for Operating Procedures of Deposit Rate Deregulation
Procedures of Deposit Rate Deregulation," dated December 10, 1982, provides...procedures of the most recent phase of deposit rate deregula- tion--particularly
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19821210memo01.pdf
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FRB: Consumer Affairs Letter CA 08 - 6 - Interagency Examination Procedures for the Affiliate Marketing Regulation
Procedures for the Affiliate Marketing Regulation The FFIEC Task Force...procedures cover provisions required either by statute (FCRA) or regulation
URL: https://www.federalreserve.gov/boarddocs/caletters/2008/0806/caltr0806.htm
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FRB: Consumer Affairs Letter CA 06 - 3 - Extension of Provisional HMDA Data Sampling Procedures
Procedures CA 05-1, issued January 31, 2005, temporarily revised the sampling...procedures to be followed when examining Home Mortgage Disclosure Act
URL: https://www.federalreserve.gov/boarddocs/caletters/2006/0603/caltr0603.htm
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FRB: Consumer Affairs Letter CA 10 - 13 - Revised Interagency Examination Procedures for Regulation E
BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. 20551 DIVISION OF CONSUMER AND COMMUNITY AFFAIRS CA 10-13 December 1, 2010
URL: https://www.federalreserve.gov/boarddocs/caletters/2010/1013/caltr1013.htm
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Federal Reserve Board - 2018 Chief FOIA Officer Report
expedited processing? Please see Section VIII.A. of your agency's Fiscal...procedures, etc. Note: In September 2017, OIP released a FOIA Self-Assessment
URL: https://www.federalreserve.gov/foia/foia-officer-report-2018.htm
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Bank Holding Company Supervision Manual, Section 2065-2093, December 2024
procedures, or (2) in appropriate circumstances, through collection efforts
URL: https://www.federalreserve.gov/publications/files/bhc-2065-2093.pdf
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Federal Reserve Board - Regulation CC (Availability of Funds and Collection of Checks)
Expedited Funds Availability Act (PDF) (EFAA), to address concerns about...expedited-recredit procedures. Check 21 is implemented in subpart D of
URL: https://www.federalreserve.gov/paymentsystems/regcc-about.htm
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