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The Fed - Supervision and Regulation:
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/supervisionreg/regcccg.htm
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Who is Minding the Store? Order Routing and Competition in Retail Trade Execution
Routing and Competition in Retail Trade Execution Xing Huang, Philippe...routing styles. Approximately two- thirds of our brokers route stocks
URL: https://www.federalreserve.gov/econres/feds/files/2024080pap.pdf
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FRB: Supervisory Letter SR 25-3 on imposition of special measures by the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") -- September 25, 2025
routed through, payable-through accounts of financial institutions involving...routed through, correspondent accounts of financial institutions involving
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2503.pdf
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FRB: Proposed 2006 Fee Schedules for Priced Services
number of check processing sites from forty-five in 2003 to twenty-two
URL: https://www.federalreserve.gov/paymentsystems/pricing/2006repricingfedreg.htm
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The Fed - Pay-by-Bank and the Merchant Payments Use Case: Benefits, risks and potential impacts on consumer payment behaviors in the U.S.
number of consumer checks being used.6 At the same time, ACH-, cards- ...number and value.7,8 In addition, ownership and usage of alternative payment
URL: https://www.federalreserve.gov/econres/notes/feds-notes/pay-by-bank-and-the-merchant-payments-use-case-benefits-20250707.html
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Federal Register notice: Federal Reserve Bank Services
1 FEDERAL RESERVE SYSTEM [Docket No. OP-1862] Federal Reserve Bank Services AGENCY: Board of Governors of the Federal Reserve System. ACTION: Notice
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/other20241122a1.pdf
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Speech by Governor Waller on payments
route money or securities on different rails depending on business needs
URL: https://www.federalreserve.gov/newsevents/speech/files/waller20250929a.pdf
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The Fed - Who is Minding the Store? Order Routing and Competition in Retail Trade Execution
Routing and Competition in Retail Trade Execution Xing Huang, Philippe...routing and competition among wholesalers. We document substantial and
URL: https://www.federalreserve.gov/econres/feds/who-is-minding-the-store-order-routing-and-competition-in-retail-trade-execution.htm
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Privacy Impact Assessment of Coupa Business Spend Management for Federal (“Coupa”)
Number 7. Phone Number (Work) 8. Phone Number (Work Mobile) 9. Country...Number (personal) – Required 4. Phone Number (work) 5. Contact purpose
URL: https://www.federalreserve.gov/files/pia_coupa_bsm_f.pdf
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FRB: Proposed 2007 Fee Schedules for Priced Services
number of sites at which they process checks from forty-five in 2003 to
URL: https://www.federalreserve.gov/paymentsystems/pricing/2007repricingfedreg.htm
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