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Regulation B; Docket No. R-1040
FEDERAL RESERVE SYSTEM 12 CFR Part 202 [Regulation B; Docket No. R-1040] Equal Credit Opportunity AGENCY: Board of Governors of the Federal Reserve
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1999/199909012/R-1040.pdf
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FEDERAL RESERVE SYSTEM 12 CFR Part 226 [Regulation Z; Docket No. R-1029] Truth in Lending AGENCY: Board of Governors of
Statements Comment 14(c)-10 addresses finance charges that are imposed
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1999/199903312/R-1029.pdf
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Funds Management and Liquidity Effective date July 1997 Section 3200.1 Funds management is an essential element of
statements of condition should be obtained in order to get a true picture...statements should address limitations on funding sources to avoid a concentration
URL: https://www.federalreserve.gov/boarddocs/supmanual/us_branches/3000_4.pdf
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Income and Expense Effective date July 1997 Section 3400.1 Traditional ratio and peer earnings analyses are not
statements to cor- respond with U.S. generally accepted accounting 3400.1...statements cannot be adjusted, the examiner’s written analysis must take
URL: https://www.federalreserve.gov/boarddocs/supmanual/us_branches/3000_6.pdf
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Jamaica National Building Society: Order Approving Establishment of a Representative Office
statements annually. 5- 5 - address, among other prudential matters, Bank...statements audited by an independent public accountant. External auditors
URL: https://www.federalreserve.gov/boarddocs/press/bhc/2001/20011106/attachment.pdf
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FEDERAL RESERVE SYSTEM 12 CFR Parts 210 and 229 Regulations J and CC; Docket No. R-1226 Collection of Checks and Other
statement that the customer authorized the check or bears the customer
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2005/20051121/attachment.pdf
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C:B-303SS.PDF
statement of reasons for a credit denial, and imposed a record retention
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1998/199803133/R-1008.pdf
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Redbook
FOMC meeting, with varying degrees of emphasis. Exceptions were Dallas
URL: https://www.federalreserve.gov/monetarypolicy/files/fomc19810818redbook19810811.pdf
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Interstate Branching Interviews
statements, reports, advices, acknowledgements, and on-line inquiry capabilities
URL: https://www.federalreserve.gov/generalinfo/isb/ibrslt.pdf
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Redbook
CONFIDENTIAL (FR) CURRENT ECONOMIC COMMENT BY DISTRICT Prepared for the Federal Open Market Committee by the Staff May 12, 1982 TABLE OF CONTENTS
URL: https://www.federalreserve.gov/monetarypolicy/files/fomc19820518redbook19820512.pdf
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