Search Results
Documents are displayed in order of relevance.
-
Federal Register notice: Availability of Funds and Collection of Checks
Expedited Funds Availability Act (EFA Act) and the Check Clearing for ...Procedure Act Under the Administrative Procedure Act, notice and opportunity
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20240513a1.pdf
-
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
-
Privacy Impact Assessment - Insurance Policy Advisory Committee
Procedure(s) for ensuring that the information maintained is accurate,...Procedure(s) for ensuring that the information maintained is accurate,
URL: https://www.federalreserve.gov/files/pia_ipac.pdf
-
Federal Reserve Board - 2024
Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs
URL: https://www.federalreserve.gov/foia/foia-officer-report-2024.htm
-
FRB: Supervisory Letter SR 11-7 on guidance on Model Risk Management -- April 4, 2011
Page 1 of 5 BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. 20551 DIVISION OF BANKING SUPERVISION AND REGULATION SR 11-7 April
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1107.pdf
-
Federal Reserve Board - 2023
Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs
URL: https://www.federalreserve.gov/foia/foia-officer-report-2023.htm
-
FRB: Supervisory Letter SR 25-2 on order granting an exemption from the Customer Identification Program Rule requirement related to a bank obtaining Taxpayer Identification Number information from the customer -- August 15, 2025
procedures as needed. 1 Banks supervised by the Federal Reserve subject...procedures that: (1) enable the bank to obtain TIN information prior to
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2502.pdf
-
SR 03-22 / CA 03-15 attachment: Framework for the Assessment of Consumer Compliance Risk in Bank Holding Companies
procedures, compliance audits/reviews, internal controls, and training...Procedures Act, the Home Mortgage Disclosure Act, the Equal Credit Opportunity
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0322a1.pdf
-
FRB: Testimony, Greenspan -- Supervision of banking organizations -- March 19, 1997
Testimony of Chairman Alan Greenspan Supervision of banking organizations Before the Subcommittee on Capital Markets, Securities and Government
URL: https://www.federalreserve.gov/boarddocs/testimony/1997/19970319.htm
-
CIP TIN Exemption Order
procedures that: (1) enable the bank to obtain TIN information prior to...procedures that: (1) enable the bank to obtain TIN information prior to
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20250731a1.pdf
Search Tips
- Enter keywords separated by AND, OR, or by putting a minus sign (-) immediately in front of the term you want to exclude from the search results (be sure to include a space before the minus character). A space means AND.
- Search for a phrase by enclosing it in quotation marks.
- For best results, be as precise as possible. For example, a search for "monetary policy report" will be more focused than a search for "reports."
- Spelling counts; if you can't find what you're looking for, check your spelling.
Note
The advanced search on this page does not include applications on federalreserve.gov. Searches for information in those applications must be done through those individual search pages. See our Search Applications page for a complete list.