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Documents are displayed in order of relevance.
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Federal Reserve Board - Forms
expedited processing (FR Y-3N) Formation of a BHC that qualifies for expedited...expedited processing. BHC Expansion--expedited processing (FR Y-3N) Acquisition
URL: https://www.federalreserve.gov/supervisionreg/afi/res_forms.htm
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Order Approving the Merger of Bank Holding Companies
Procedure.4 The time for submitting comments has expired, and the Board
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20241213a1.pdf
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FRB: 2013 Chief FOIA Officer Report
procedures to digitize existing paper-based records. Section III: Steps
URL: https://www.federalreserve.gov/foia/foia-officer-report-2013.htm
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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 97 - 3 - Revised examination procedures for the Fair Debt Collection Practices Act
procedures for the Fair Debt Collection Practices Act Enclosed are the...procedures for the Fair Debt Collection Practices Act which were recommended
URL: https://www.federalreserve.gov/boarddocs/caletters/1997/9703/caltr9703.htm
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SR 96-37 attachment B: Supervisory Guidance on Required Absences from Sensitive Positions
procedures. These practices are designed to enhance the viability of a...procedures, each institution should first make a critical assessment of
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9637a2.pdf
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FRB: Press Release -- Public forum on the Truth in Lending Act and Real Estate Settlement Procedures Act -- July 14, 1997
Procedures Act (RESPA). The public forum will be held on Wednesday, July...Procedures AGENCIES: Office of the Assistant Secretary for Housing-Federal
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1997/19970714/default.htm
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The Fed - CA 19-10: Revised Interagency Examination Procedures for the Flood Disaster Protection Act
Procedures for the Flood Disaster Protection Act BOARD OF GOVERNORS OF...procedures supersede the FDPA interagency examination procedures transmitted
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1910.htm
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FOMC FOIA Annual Report, FY 2023
procedure whereby the agency responding to a FOIA request first forwards...procedures to be followed. o. Processed Request or Processed Administrative
URL: https://www.federalreserve.gov/foia/files/FOMCFOIA2023anrpt.pdf
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