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Documents are displayed in order of relevance.
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Capital One - FRB Seventh AI Request - Letter and Responses (Public) (Final)_5022746_24.pdf
procedures, which together define roles and responsibilities; (ii) formal...procedures and risk management activities, including monitoring and control
URL: https://www.federalreserve.gov/foia/files/capital-one-frb-seventh-ai-request-response-20241025.pdf
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FRB: Testimony, Yellen -- Trends in consumer lending -- July 24, 1996
Testimony of Governor Janet L. Yellen Trends in consumer lending Before the Subcommittee on Financial Institutions and Regulatory Relief of the
URL: https://www.federalreserve.gov/boarddocs/testimony/1996/19960724.htm
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Bank Holding Company Supervision Manual, Section 1000, December 2024
procedures and Board supervisory policies that examiners and supervision...Procedures, and (4) Laws, Regulations, Interpretations, and Orders. Not
URL: https://www.federalreserve.gov/publications/files/bhc-1000.pdf
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FRB: Testimony, Ferguson--Basel II--February 27, 2003
Testimony of Vice Chairman Roger W. Ferguson, Jr. Basel II Before the Subcommittee on Domestic and International Monetary Policy, Trade, and
URL: https://www.federalreserve.gov/boarddocs/testimony/2003/200302272/default.htm
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FRB: Speech, Ferguson -- Convergence of regulatory standards -- March 6, 2000
procedures throughout the world has become more important as our financial...procedures for banking organizations to elect to become financial holding
URL: https://www.federalreserve.gov/boarddocs/speeches/2000/200003062.htm
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FRB: Speech, Bies--Financial Innovation and Effective Risk Management--May 6, 2004
procedures can help institutions effectively manage the risks associated...procedures: Ensure that the institution's board of directors establishes
URL: https://www.federalreserve.gov/boarddocs/speeches/2004/20040506/default.htm
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The Fed - SR 20-23: Interagency Order Granting an Exemption from Customer Identification Program Requirements for Loans Extended by Banks and Their Subsidiaries to All Customers to Facilitate Purchases of Property and Casualty Insurance Policies
procedures accordingly. On September 28, 2018, the Agencies issued an ...procedures that enable the bank to form a reasonable belief regarding
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2023.htm
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FRB: FOMC meeting -- December 9, 2003 presentation materials
expediting the release of the minutes and enhancing the role of the economic
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20031209material.htm
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The Fed - FOMC: Rules and Authorizations
Procedure (PDF) Open Market Operations of Federal Reserve Banks (PDF) Procedures for Allocation of Securities in the System Open Market Account
URL: https://www.federalreserve.gov/monetarypolicy/rules_authorizations.htm
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FRB: Speech, Olson -- Risk management in a changing economic environment -- April 30, 2002
procedures. Since the passage of the Gramm-Leach-Bliley Act in 1999, many...procedures that promote timely, consistent, and accurate valuations of
URL: https://www.federalreserve.gov/boarddocs/speeches/2002/20020430/default.htm
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