Board of Governors of the Federal Reserve System

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• Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part I - General Provisions

  procedures in the same manner and to the same extent as the notice and...procedures in [12 CFR 3.12; 12 CFR 263.202; 12 CFR 325.6(c); 12 CFR 567.3

  URL: https://www.federalreserve.gov/generalinfo/basel2/DraftNPR/NPR/Part_1.htm
  



• The Fed - Stigma and the discount window

  procedures in an effort to reduce stigma, but stigma likely persists today

  URL: https://www.federalreserve.gov/econres/notes/feds-notes/stigma-and-the-discount-window-20171219.html
  



• The Fed - Central Bank Liquidity Swap Lines

  procedures established by the Federal Open Market Committee (FOMC). The

  URL: https://www.federalreserve.gov/regreform/reform-swaplines.htm
  



• FRB: Press Release -- Nominations sought for thirteen appointments to Consumer Advisory Council -- June 13, 1997

  Procedure of the Consumer Advisory Council (12 CFR 267.3), members serve

  URL: https://www.federalreserve.gov/boarddocs/press/general/1997/19970613/default.htm
  



• Federal Reserve Board - Federal Reserve Board issues an enforcement action against Evolve Bancorp, Inc. and Evolve Bank & Trust for deficiencies in the bank’s anti-money laundering, risk management, and consumer compliance programs

  procedures related to recordkeeping and consumer compliance programs.

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20240614a.htm
  



• Federal Reserve Board - Federal Reserve Board fines Société Générale S.A. $81.3 million for firm's unsafe and unsound practices primarily related to violations of U.S. sanctions against Cuba

  procedures to ensure that the activities conducted at its offices outside

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20181119a.htm
  



• Federal Reserve Board - Federal Reserve Board announces guidelines for banking entities seeking an extension to conform certain "seeding" investments in hedge funds or private equity funds to requirements of Volcker Rule

  Procedures for a Banking Entity to Request an Extension of the One-Year

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20170724a.htm
  



• Federal Reserve Board - Federal Reserve Board announces approval of application by BB&T Corporation to merge with SunTrust Banks

  procedures to verify the refunds and providing additional refunds, if

  URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20191119a.htm
  



• Federal Reserve Board - Agencies Issue Final Community Reinvestment Act Rule to Implement Provision of Higher Education Opportunity Act

  procedures is available on the Federal Financial Institutions Examination

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20100929a.htm
  



• The Fed - 1967

  Procedures with Respect to FOMC Policy Record Entries (PDF) September

  URL: https://www.federalreserve.gov/monetarypolicy/1967-fomc-memos.htm
  

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