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Documents are displayed in order of relevance.
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APPLICATION for prior approval for CAPITAL ONE FINANCIAL CORPORATION to acquire DISCOVER FINANCIAL SERVICES
Y; (2) Section 3(a)(3) of the BHC Act, under ‘‘Procedures for other ...Y; or (3) Section 3(a)(5) of the BHC Act, under ‘‘Procedures for other
URL: https://www.federalreserve.gov/foia/files/capital-one-application-20240320.pdf
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COMMENTARY on SECTION 229.11—Adjustment of Dollar Amounts
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/commentary-on-section-22911-adjustment-of-dollar-amounts.htm
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C-12—Exception Hold Notice
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/c-12-exception-hold-notice.htm
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CONCLUSION
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/conclusion.htm
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INTRATERRITORY TRANSPORTATION FLOAT
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/intraterritory-transportation-float.htm
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C-18—Notice at Locations Where Employees Accept Consumer Deposits (Case-by-Case Holds)
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/c-18-notice-at-locations-where-employees-accept-consumer-deposits-case-by-case-holds.htm
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C-24—Expedited-Recredit Claim, Denial Notice
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/c-24-expedited-recredit-claim-denial-notice.htm
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C-6—Holds on Other Funds (Check Cashing)
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/c-6-holds-on-other-funds-check-cashing.htm
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BACKGROUND
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/background.htm
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C-21—Deposit-Slip Notice
2A—Monetary Policy Objectives SECTION 2B—Appearances Before and Reports...9A—Participation in Lotteries Prohibited SECTION 9B—Resolution of Clearing
URL: https://www.federalreserve.gov/frrs/regulations/c-21-deposit-slip-notice.htm
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