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Documents are displayed in order of relevance.
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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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The Fed - Consumer Affairs Letter CA 16-6 on Revised Interagency Military Lending Act Examination Procedures -- September 29, 2016
Procedures BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON...procedures supersede the interagency MLA examination procedures transmitted
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1606.htm
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FRB: Testimony, Ferguson--Check Truncation Act--April 3, 2003
Testimony of Vice Chairman Roger W. Ferguson, Jr. Check Truncation Act Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate
URL: https://www.federalreserve.gov/boarddocs/testimony/2003/20030403/default.htm
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FRB: Press Release -- Request for comment on Truth in Lending Act and the Real Estate Settlement Procedures Act reform -- February 5, 1998
Procedures Act (RESPA) for home-secured loans. Comments are requested ...Procedures Act (RESPA) and to provide a single format satisfying the requirements
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1998/19980205/
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Federal Reserve Board - Policies: The Federal Reserve in the Payments System
procedure is applicable and will make the decisions related to the procedure...Expedited Funds Availability Act, enacted in 1987. The Federal Reserve
URL: https://www.federalreserve.gov/paymentsystems/pfs_frpaysys.htm
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FRB: Supervisory Letter SR 19-4 / CA 19-3 on supervisory rating system for holding companies with total consolidated assets less than $100 billion -- February 26, 2019
Page 1 of 5 BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. 20551 DIVISION OF SUPERVISION AND REGULATION DIVISION OF CONSUMER
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1904.pdf
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2025 Resolution Plan Public Section Public Section 1 Executive Summary 2 1.1 Introduction 2 1.2 Recent Regulatory
2025 Resolution Plan Public Section Public Section 1 Executive Summary 2 1.1 Introduction 2 1.2 Recent Regulatory Feedback and Guidance 4 1.3
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/morgan-stanley-1g-20250701.pdf
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FRB: Consumer Affairs Letter CA 97 - 1 - Revised examination procedures which reflect changes in Regulation H, the Flood Disaster Protection Act
procedures which reflect changes in Regulation H, the Flood Disaster Protection...procedures (enclosed) which reflect these changes. Please distribute them
URL: https://www.federalreserve.gov/boarddocs/caletters/1997/9701/caltr9701.htm
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Board Historical Document – March 17, 1970
procedures similar to those established for Truth in Lending, and directs...procedures, Whether Federal regulation of such procedures can be expected
URL: https://www.federalreserve.gov/foia/files/histdoc19700317a.pdf
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Annual Report on the Freedom of Information Act for Fiscal Year 2023 Board of Governors of the Federal Reserve System
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/2023FoiaAnnualReport.pdf
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