Search Results
Documents are displayed in order of relevance.
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FRB: Press Release - Final rule on Regulation K � October 17, 2001
procedures for U.S. banking organizations; Authorizes expanded activities...procedures; Streamlines the application procedures applicable to foreign
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/2001/20011017/default.htm
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FRB: Consumer Affairs Letter CA 11 - 7 - Funds Availability and Payment of Interest
Expedited Funds Availability Act to require depository institutions to
URL: https://www.federalreserve.gov/boarddocs/caletters/2011/1107/caltr1107.htm
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FRB: Consumer Affairs Letter CA 04 - 9 - Check Clearing for the 21st Century (Check 21) Act
Procedures This letter transmits copies of the FFIEC Check Clearing for...procedures (160 KB PDF) , which have been approved for the Federal Reserve
URL: https://www.federalreserve.gov/boarddocs/caletters/2004/0409/caltr0409.htm
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FRB: Press Release -- Request for comment on bank requirement for "Know Your Customer" programs -- December 7, 1998
procedures operating within banking organizations. For the majority of...procedures to determine the identity of a customer, as well procedures
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1998/19981207/
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Regulation CC Availability of Funds and Collection of Checks
expedited recredit procedures. Regulation CC contains four subparts. The...expedited recredit procedures for consumers and banks; and consumer disclosures
URL: https://www.federalreserve.gov/supervisionreg/caletters/CA%2018-8%20Attachment%20Letter%20Reg%20CC%20update_2018-final.pdf
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The Fed - Supervision and Regulation:
procedures reasonably designed to identify and block, or otherwise prevent...procedures would also include procedures to be followed in case you have
URL: https://www.federalreserve.gov/supervisionreg/regggcg.htm
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FRB: Press Release -- Implementation of common risk-focused process for the examination of state-chartered community banks -- September 30, 1997
procedures performed on-site. The Federal Reserve and the FDIC have developed...procedures. An expanded analysis involving further procedures would be
URL: https://www.federalreserve.gov/boarddocs/press/general/1997/19970930/
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The Fed - The Consequences of Medicare Pricing: An Explanation of Treatment Choice
procedures in less-urban areas, where specialists are fewer. Using a structural...procedures away from specialists and toward PCPs, and this effect is stronger
URL: https://www.federalreserve.gov/econres/feds/the-consequences-of-medicare-pricing-an-explanation-of-treatment-choice.htm
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FRB: Speech, Greenspan -- Banking in the global marketplace -- November 18, 1996
Remarks by Chairman Alan Greenspan At the Federation of Bankers Associations of Japan, Tokyo, Japan November 18, 1996 Banking in the Global Marketplace
URL: https://www.federalreserve.gov/boarddocs/speeches/1996/19961118.htm
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Testimony by Michael S. Gibson, Director, Division of Supervision and Regulation, on innovation - Federal Reserve Board
expedite and automate payment, clearing, and settlement services. Digital
URL: https://www.federalreserve.gov/newsevents/testimony/gibson20231205a.htm
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