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FRB: Supervisory Letter SR 13-11 on filing procedures for annual independent audits and reports required under Federal Deposit Insurance Corporation (FDIC) rules -- May 20, 2013 -- Revised December 19, 2025
Procedures for Annual Independent Audits and Reports Required Under Federal...procedures over financial reporting, and • Complying with designated safety
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1311.pdf
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SECTION 2—Definitions
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-2-definitions.htm
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G-4(A)—Alternative Billing-Error Rights Model Form (Plans Other Than Home-Equity Plans)
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/g-4a-alternative-billing-error-rights-model-form-plans-other-than-home-equity-plans-reg-z.htm
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H-4(J)—Balloon Payment Disclosure Model Clause
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/h-4j-balloon-payment-disclosure-model-clause.htm
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SECTION 228.15—Impact and Responsiveness Review of Community Development Loans, Community Development Investments, and Community Development Services
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-22815-impact-and-responsiveness-review-of-community-development-loans-investments-and-services.htm
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HUD-1 Settlement Statement
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/hud-1-settlement-statement.htm
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SECTION 1022.38—Duty of Consumer Reporting Agencies Regarding Medical Debt Information
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-102238-duty-of-consumer-reporting-agencies-regarding-medical-debt-information.htm
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G-9—Rescission Model Form (When Increasing the Security)
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/g-9-rescission-model-form-when-increasing-the-security-reg-z.htm
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SECTION 1022.31—Limits on Redisclosure of Information
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-102231-limits-on-redisclosure-of-information.htm
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SECTIONS 222.80–81—[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/sections-22280-81.htm
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