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SECTION 248.6—Other Permitted Proprietary Trading Activities
III—CONSUMER CHECKING ACCOUNT EQUITY ACT TITLE IV—POWERS OF THRIFT INSTITUTIONS
URL: https://www.federalreserve.gov/frrs/regulations/section-2486-other-permitted-proprietary-trading-activities.htm
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SECTION 217.43—Simplified Supervisory Formula Approach (SSFA) and the Gross-Up Approach
III—CONSUMER CHECKING ACCOUNT EQUITY ACT TITLE IV—POWERS OF THRIFT INSTITUTIONS
URL: https://www.federalreserve.gov/frrs/regulations/section-21743-simplified-supervisory-formula-approach-ssfa-and-the-gross-up-approach.htm
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SECTION 1010.230—Beneficial Ownership Requirements for Legal Entity Customers
III—CONSUMER CHECKING ACCOUNT EQUITY ACT TITLE IV—POWERS OF THRIFT INSTITUTIONS
URL: https://www.federalreserve.gov/frrs/regulations/section-1010230-beneficial-ownership-requirements-for-legal-entity-customers.htm
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SECTION 1023.220—Customer Identification Programs for Broker-Dealers
III—CONSUMER CHECKING ACCOUNT EQUITY ACT TITLE IV—POWERS OF THRIFT INSTITUTIONS
URL: https://www.federalreserve.gov/frrs/regulations/section-1023220-customer-identification-programs-for-broker-dealers.htm
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SECTION 217.144—Simplified Supervisory Formula Approach (SSFA)
III—CONSUMER CHECKING ACCOUNT EQUITY ACT TITLE IV—POWERS OF THRIFT INSTITUTIONS
URL: https://www.federalreserve.gov/frrs/regulations/section-217144-simplified-supervisory-formula-approach-ssfa.htm
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SECTION 1020.220—Customer Identification Program Requirements for Banks
III—CONSUMER CHECKING ACCOUNT EQUITY ACT TITLE IV—POWERS OF THRIFT INSTITUTIONS
URL: https://www.federalreserve.gov/frrs/regulations/section-1020220-customer-identification-program-requirements-for-banks.htm
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SECTION 217.211—Simplified Supervisory Formula Approach (SSFA)
III—CONSUMER CHECKING ACCOUNT EQUITY ACT TITLE IV—POWERS OF THRIFT INSTITUTIONS
URL: https://www.federalreserve.gov/frrs/regulations/section-217211-simplified-supervisory-formula-approach-ssfa.htm
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SECTION 211.5—Edge and Agreement Corporations
III—CONSUMER CHECKING ACCOUNT EQUITY ACT TITLE IV—POWERS OF THRIFT INSTITUTIONS
URL: https://www.federalreserve.gov/frrs/regulations/section-2115-edge-and-agreement-corporations.htm
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SECTION 217.602—Definitions
III—CONSUMER CHECKING ACCOUNT EQUITY ACT TITLE IV—POWERS OF THRIFT INSTITUTIONS
URL: https://www.federalreserve.gov/frrs/regulations/section-217602-definitions.htm
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Federal Reserve Board - Fedwire Funds Transfer System: Assessment of Compliance with the Core Principles for Systemically Important Payment Systems
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URL: https://www.federalreserve.gov/paymentsystems/fedfunds_coreprinciples.htm
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