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2021 NPIPS Survey Glossary
best estimate for the number and dollar value of transactions that fall...best estimate for the number and dollar value of transactions that fall
URL: https://www.federalreserve.gov/paymentsystems/files/NPIPS_2021_Glossary.pdf
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Commercial Bank Examination Manual, Section 8000 - Statutes Administered by the Federal Reserve
8000—STATUTES ADMINISTERED BY THE FEDERAL RESERVE The 8000 series provides a table of statutes and regulations that apply to the Federal Reserve
URL: https://www.federalreserve.gov/publications/files/cbem-8000-202205.pdf
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SECTION 1013.3—General Disclosure Requirements
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URL: https://www.federalreserve.gov/frrs/regulations/section-10133-general-disclosure-requirements.htm
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SECTION 1026.31—General Rules
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URL: https://www.federalreserve.gov/frrs/regulations/section-102631-general-rules.htm
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SECTION 1026.46—Special Disclosure Requirements for Private Education Loans
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URL: https://www.federalreserve.gov/frrs/regulations/section-102646-special-disclosure-requirements-for-private-education-loans.htm
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SECTION 1026.17—General Disclosure Requirements
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URL: https://www.federalreserve.gov/frrs/regulations/section-102617-general-disclosure-requirements.htm
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SECTION 213.3—General Disclosure Requirements
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URL: https://www.federalreserve.gov/frrs/regulations/section-2133-general-disclosure-requirements.htm
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SECTION 1010.230—Beneficial Ownership Requirements for Legal Entity Customers
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URL: https://www.federalreserve.gov/frrs/regulations/section-1010230-beneficial-ownership-requirements-for-legal-entity-customers.htm
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SECTION 606—Disclosure of Investigative Consumer Reports
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URL: https://www.federalreserve.gov/frrs/regulations/section-606-disclosure-of-investigative-consumer-reports.htm
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A-2—Model Clauses for Initial Disclosures (section 205.7(b))
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URL: https://www.federalreserve.gov/frrs/regulations/a-2-model-clauses-for-initial-disclosures-section-2057b.htm
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