Board of Governors of the Federal Reserve System

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• Bank Holding Companies and Change in Bank Control

  Background The Gramm-Leach-Bliley Act (GLB Act)1 amended the Bank Holding...policies and procedures reasonably designed to monitor and manage the

  URL: https://www.federalreserve.gov/boarddocs/meetings/2001/20010110/20010110-OpenMemo-appB.pdf
  



• Meeting Between Staff of the Federal Reserve Board and Representatives of Debit Card Issuers and Bank Trade Associations

  Policy Institute); David Pommerehn (Consumer Bankers Association); Madison

  URL: https://www.federalreserve.gov/regreform/rr-commpublic/debit-card-issuers-bank-trade-associations-meeting-20240404.pdf
  



• Compliance Introduction Effective Date July 1997 Section 5000.1 Head office management should develop adequate policies

  policies and procedures to ensure that the branch is in compliance with...and/or the examiner can disallow the asset by statute and classify the

  URL: https://www.federalreserve.gov/boarddocs/supmanual/us_branches/usb_p5.pdf
  



• Oversea-Chinese Banking Corporation Limited - Resolution Plan 2013

  and, together with the New York Agency, the “Agencies”). The Bank has ...approach while being responsive to resolution planning requirements of

  URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/oversea-chinese-bking-3g-20131231.pdf
  



• Effective Dates for the Fair and Accurate Credit Transactions Act of 2003

  Background and Discussion Congress enacted the FACT Act, which the President...policy concerns. Section 3 of the FACT Act requires the Agencies to prescribe

  URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2003/20031216/attachment2.pdf
  



• PRINCIPLES FOR THE MANAGEMENT OF INTEREST RATE RISK Baste Committee on Banking Supervision Basle September 1997 Table

  and/or committees responsible for managing interest rate risk and should...policies should be applied on a consolidated basis and, as appropriate

  URL: https://www.federalreserve.gov/boarddocs/press/general/1997/199709222/199709222.pdf
  



• Greenbook Part 1

  holes, hole punches, and other blemishes caused after initial printing...And, as signs of a pickup in economic activity materialize in coming months

  URL: https://www.federalreserve.gov/monetarypolicy/files/fomc19950706gbpt119950628.pdf
  



• Greenbook Part 2

  holes, hole punches, and other blemishes caused after initial printing

  URL: https://www.federalreserve.gov/monetarypolicy/files/fomc19820202gbpt219820127.pdf
  



• FOMC Meeting Presentation Materials, October 4, 2019

  policy stance. o Announcing decisions before the October meeting would

  URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20191004material.pdf
  



• FEDERAL RESERVE SYSTEM

  background section below. In the most recent action, the Board proposed...BACKGROUND The Board began a review of Regulation B in March 1998 by publishing

  URL: https://www.federalreserve.gov/boarddocs/meetings/2003/20030219/openmemo1.pdf
  

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