Board of Governors of the Federal Reserve System

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• FRB: H.2--Board Actions--Week ending May 26, 2012

  procedures for securities holding companies to elect to be supervised

  URL: https://www.federalreserve.gov/releases/h2/20120526/default.htm
  



• FRB: H.2--Board Actions--Week ending December 1, 2007

  procedures to ensure the accuracy and integrity of the information, and

  URL: https://www.federalreserve.gov/releases/h2/20071201/default.htm
  



• TALF II LLC: Financial Statements 2023

  procedures to assess the risks of material misstatement of the financial...procedures that respond to those risks. Such procedures included examining

  URL: https://www.federalreserve.gov/aboutthefed/files/talfllcfinstmt2023.pdf
  



• FRB: Semiannual Report on Banking Applications Activity

  procedures are adequate to ensure successful integration of the target

  URL: https://www.federalreserve.gov/bankinforeg/201609-semiannual-report-on-banking-applications-activity.htm
  



• SVBFG 2018 Report of Holding Company Inspection, April 11, 2019

  Procedures, and Limits 2 2 2 Risk Monitoring and MIS 3 3 3 Internal Controls...Procedures, and Limits – 2 Policies, procedures, and limits remain satisfactory

  URL: https://www.federalreserve.gov/supervisionreg/files/svbfg-2018-report-of-holding-company-inspection-20190411.pdf
  



• The Fed - Finance and Economics Discussion Series (FEDS) - 2006

  Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs

  URL: https://www.federalreserve.gov/econres/feds/2006.htm
  



• FRB:Testimony, Olson--Power outages and the financial system--October 20, 2003

  procedures. Impact on Financial Markets and Depository Institutions The

  URL: https://www.federalreserve.gov/boarddocs/testimony/2003/20031020/
  



• FRB: H.2--Board Actions--Week ending December 4, 2021

  Procedures for Monitoring Bank Secrecy Act Compliance (FR K) and Reporting

  URL: https://www.federalreserve.gov/Releases/H2/20211204/default.htm
  



• FRB: H.2--Board Actions--Week ending January 23, 2021

  procedures for granting exemptions from the regulations' requirements;

  URL: https://www.federalreserve.gov/Releases/H2/20210123/default.htm
  



• FRB: H.2--Board Actions--Week ending December 4, 2021

  Procedures for Monitoring Bank Secrecy Act Compliance (FR K) and Reporting

  URL: https://www.federalreserve.gov/releases/h2/20211204/default.htm
  

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