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LISCC Program - Office of the Operating Committee Operating Manual
Page 1 of 76 PUBLIC/OFFICIAL RELEASE // EXTERNAL BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM GUIDANCE & SUPERVISION LISCC Program Office
URL: https://www.federalreserve.gov/publications/files/LISCC-program-office-of-the-operating-committee-operating-manual-202601.pdf
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Guidance on Providing Banking Services to Money-Services Businesses
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/regulations/guidance-on-providing-banking-services-to-money-services-businesses.htm
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SECTION 606—Disclosure of Investigative Consumer Reports
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/regulations/section-606-disclosure-of-investigative-consumer-reports.htm
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SECTION 15C—Government Securities Brokers and Dealers (15 USC 78o-5)
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/regulations/section-15c-government-securities-brokers-and-dealers-15-usc-78o-5.htm
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Board Interpretations of Regulation K
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/regulations/board-interpretations-of-regulation-k.htm
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APPENDIX D—Affiliated Business Arrangement Disclosure Statement Format Notice
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/regulations/appendix-d-affiliated-business-arrangement-disclosure-statement-format-notice.htm
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SECTION 1024.18—[Reserved]
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/regulations/section-102418-reserved.htm
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SECTION 1024.33—Mortgage Servicing Transfers
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/regulations/section-102433-mortgage-servicing-transfers.htm
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SECTION 222.73—Content, Form, and Timing of Risk-Based Pricing Notices
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/regulations/section-22273-content-form-and-timing-of-risk-based-pricing-notices.htm
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Board Rulings and Staff Opinions Interpreting Regulation O
Procedure 5 USC, PART I, CHAPTER 5, SUBCHAPTER II—ADMINISTRATIVE PROCEDURE...Procedure for Waiver or Delay of Completion SECTION 609—Procedures for
URL: https://www.federalreserve.gov/frrs/regulations/board-rulings-and-staff-opinions-interpreting-regulation-o.htm
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