Search Results
Documents are displayed in order of relevance.
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Meeting Between Federal Reserve Board Staff and Representatives of Visa November 26, 2013 Participants: Louise Roseman,
participating in the Visa network to certify that they support PIN validation
URL: https://www.federalreserve.gov/newsevents/rr-commpublic/visa-meeting-20131126.pdf
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CUNA Correspondence
participate in multiple networks under the exclusivity prohibitions and
URL: https://www.federalreserve.gov/newsevents/rr-commpublic/CUNA_Letter_20100728.pdf
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CUNA Correspondence
participate in multiple networks under the exclusivity prohibitions and
URL: https://www.federalreserve.gov/newsevents/rr-commpublic/CUNA_correspondence_072810.pdf
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Payment Card Network Survey - Calendar Year 2015
participating on the network; the Board regards this individual organization
URL: https://www.federalreserve.gov/paymentsystems/files/2015_PCN_Survey_Instrument.pdf
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Civil Money Penalty - Independent Bank
$2,000 for each violation. NOW, THEREFORE, prior to the taking of any
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20150910a1.pdf
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FEDERAL RESERVE SYSTEM Penn Bancshares, Inc. Pennsville, New Jersey Order Approving Acquisition of Shares of a Bank
2000) (“Brookline”); North Fork Bancorporation, Inc., 81 Federal Reserve
URL: https://www.federalreserve.gov/boarddocs/press/orders/2005/200512192/attachment.pdf
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Greenbook Supplement
Prefatory Note The attached document represents the most complete and accurate version available based on original copies culled from the files
URL: https://www.federalreserve.gov/monetarypolicy/files/fomc19970930gbsup19970926.pdf
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SR 16-7 attachment: Interagency Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Access Cards
participate in an employee benefit plan established under the Employee
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1607a1.pdf
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Rains – Criminal Conviction (Prohibition from Banking Industry)
participate, directly or indirectly, in the conduct of the affairs of
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2008/200810082.pdf
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Senior Credit Officer Opinion Survey on Deal Financing Terms, September 2015
participating in the survey account for almost all dealer financing of
URL: https://www.federalreserve.gov/econresdata/files/SCOOS_201509.pdf
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