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The Fed - SR 25-2: Order Granting an Exemption from the Customer Identification Program Rule Requirement Related to a Bank Obtaining Taxpayer Identification Number Information from the Customer
credit card accounts.7 The Federal Reserve and FinCEN recognize that considerable...credit card accounts, the CIP Rule allows banks to obtain customer identification
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2502.htm
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FRB: Senior Loan Officer Opinion Survey: October 2009
credit card lending due to implementation of the Credit Card Accountability...Credit CARD) Act. The results reported here are based on responses from
URL: https://www.federalreserve.gov/boarddocs/SnLoanSurvey/200911/default.htm
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Appendix A to Section 1010.230—Certification Regarding Beneficial Owners of Legal Entity Customers
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/appendix-a-to-section-1010230-certification-regarding-beneficial-owners-of-legal-entity-customers.htm
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SECTION 1024.220—Customer Identification Programs for Mutual Funds
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-1024220-customer-identification-programs-for-mutual-funds.htm
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SECTION 1026.220—Customer Identification Programs for Futures Commission Merchants and Introducing Brokers
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-1026220-customer-identification-programs-for-futures-commission-merchants-and-introducing-brokers.htm
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SECTION 1023.220—Customer Identification Programs for Broker-Dealers
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-1023220-customer-identification-programs-for-broker-dealers.htm
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SECTION 215.4—General Prohibitions
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-2154-general-prohibitions.htm
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APPENDIX A—The Federal Reserve Board's Framework for Implementing the Countercyclical Capital Buffer
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/appendix-a-the-federal-reserve-boards-framework-for-implementing-the-countercyclical-capital-buffer.htm
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SECTION 223.42—What covered transactions are exempt from the quantitative limits, collateral requirements, and low-quality-asset prohibition?
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-22342-covered-transactions-exempt-from-quantitative-limits-collateral-requirements-low-quality-asset-prohibition.htm
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SECTION 217.41—Operational Requirements for Securitization Exposures
Credit Unions SECTION 524—Small Business Investment Companies SECTION
URL: https://www.federalreserve.gov/frrs/regulations/section-21741-operational-requirements-for-securitization-exposures.htm
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