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Documents are displayed in order of relevance.
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1 Bank of China Limited U.S. Resolution Plan Public Section July 1, 2025 This document contains forward-looking
1 Bank of China Limited U.S. Resolution Plan Public Section July 1, 2025 This document contains forward-looking statements. Statements that are
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/bk-of-china-3g-20250701.pdf
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The Fed - Supervision and Regulation Letters - 2010
Procedures for Reviewing Compliance with the Unlawful Internet Gambling
URL: https://www.federalreserve.gov/supervisionreg/srletters/2010.htm
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FRB: Speech, Kelley -- Readiness of financial institutions for the year 2000 -- September 16, 1999
procedures intended to ensure the smooth operation of financial markets
URL: https://www.federalreserve.gov/boarddocs/Speeches/1999/19990916.htm
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The Fed - Estimated Variance of Seasonally Adjusted Series
procedure. The work of Pfeffermann (1992) extends earlier work by Wolter
URL: https://www.federalreserve.gov/econres/feds/estimated-variance-of-seasonally-adjusted-series.htm
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Order Approving the Acquisition of a Bank Holding Company, the Merger of Bank Holding Companies, and the Acquisition of Nonbanking Subsidiaries
Procedure.7 The Board extended the initial period Discover Financial Services
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20250418a2.pdf
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FRB: Consumer Compliance Handbook, June 2012 Update
procedures for Regulation Z - Truth in Lending. As required by the Dodd-Frank
URL: https://www.federalreserve.gov/boarddocs/supmanual/cch/announce/201206cch_update.htm
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FRB: Press Release -- Request for comment on changes to the Truth in Lending Act -- March 31, 1997
Procedures Act (RESPA). After consideration of the comments, the Board...Procedures Act (RESPA) and to provide a single format satisfying the requirements
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1997/19970331/default.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Disclosure
procedures. The board of directors and senior management would be expected...procedures are maintained. A bank should decide which disclosures are
URL: https://www.federalreserve.gov/generalinfo/Basel2/DraftNPR/NPR/section_7.htm
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FRB: Risk Management Supervision of Designated Clearing Entities
procedures, or operations. Section 806(e) of the Act requires the CFTC...procedures, or operations that could materially affect the nature or level
URL: https://www.federalreserve.gov/publications/other-reports/risk-management-supervision-report-201107.htm
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The Fed - Supervisory Letter SR 16-7 on Interagency Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Access Cards -- March 21, 2016
procedures to verify the identity of new customers. To determine if CIP
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1607.htm
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