Board of Governors of the Federal Reserve System

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• FRB: Testimony, Spillenkothen -- Antiterrorism initiatives -- January 29, 2002

  procedures and to perform independent testing to assure and monitor compliance...procedures for compliance with the BSA as well as for anti-money laundering

  URL: https://www.federalreserve.gov/boarddocs/testimony/2002/20020129/default.htm
  



• FRB: Speech, Meyer -- The transformation of the U.S. banking industry -- November 21, 1996

  Remarks by Governor Laurence H. Meyer At the Ohio Bankers Day Convention, Columbus, Ohio November 21, 1996 The Transformation of the U.S. Banking

  URL: https://www.federalreserve.gov/boarddocs/speeches/1996/19961121.htm
  



• Revised Interagency Examination Procedures for the Flood Disaster Protection Act

  Procedures for the Flood Disaster Protection Act The Task Force on Consumer...procedures supersede the FDPA interagency examination procedures transmitted

  URL: https://www.federalreserve.gov/supervisionreg/caletters/CA%2019-10%20Letter%20Revised%20Flood%20Insurance%20Examination%20Procedures.pdf
  



• Revised Interagency Examination Procedures for Regulation X and Regulation Z

  procedures for Regulation X – Real Estate Settlement Procedures Act (RESPA...procedures supersede the examination procedures transmitted with CA Letter

  URL: https://www.federalreserve.gov/supervisionreg/caletters/CA%2018-3%20Letter%20Final.pdf
  



• FRB:Speech, Olson--A Look at Fair Lending through the Lens of the New HMDA Data--November 7, 2005

  procedures. But now, I want to review the history and purpose of the HMDA

  URL: https://www.federalreserve.gov/boarddocs/speeches/2005/20051107/default.htm
  



• The Fed - Post Econometric Policy Evaluation: A Critique

  procedure repeats the "Keynesian" errors that Lucas (1976) noted in his

  URL: https://www.federalreserve.gov/econres/ifdp/post-econometric-policy-evaluation-a-critique.htm
  



• The Fed - Approach to Supervisory Model Development and Validation

  procedures, and standards related to the management of model risk stemming...procedures, and controls used in model development, implementation, and

  URL: https://www.federalreserve.gov/publications/2025-june-supervisory-stress-test-methodology-approach-supervisory-model.htm
  



• The Fed - Supervision and Regulation:

  procedures that a member bank must follow to purchase or redeem Federal...procedures and effective date for cancellation of all of a bank's Reserve

  URL: https://www.federalreserve.gov/supervisionreg/regicg.htm
  



• FRB: Press Release--Federal Reserve Banks announce changes to cash infrastructure--June 28, 2005

  procedures developed by the Federal Reserve. The Birmingham cash depot

  URL: https://www.federalreserve.gov/boarddocs/press/other/2005/20050628/default.htm
  



• FRB: Speech, Meyer -- Capital standards and community banks -- March 15, 2001

  procedures. Let me call your attention to some of the most important innovations...procedures and assumptions embedded in the internal measure of economic

  URL: https://www.federalreserve.gov/boarddocs/speeches/2001/20010315/default.htm
  

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