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Documents are displayed in order of relevance.
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FRB: Consumer Affairs Letter CA 08 - 6 - Interagency Examination Procedures for the Affiliate Marketing Regulation
Procedures for the Affiliate Marketing Regulation The FFIEC Task Force...procedures cover provisions required either by statute (FCRA) or regulation
URL: https://www.federalreserve.gov/boarddocs/caletters/2008/0806/caltr0806.htm
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FRB: Consumer Affairs Letter CA 06 - 3 - Extension of Provisional HMDA Data Sampling Procedures
Procedures CA 05-1, issued January 31, 2005, temporarily revised the sampling...procedures to be followed when examining Home Mortgage Disclosure Act
URL: https://www.federalreserve.gov/boarddocs/caletters/2006/0603/caltr0603.htm
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FRB: Testimony, Smith--Fair Credit Reporting Act--June 4, 2003
procedures to ensure that consumer reports are furnished only to persons...procedures to ensure the maximum possible accuracy of consumer reports
URL: https://www.federalreserve.gov/boarddocs/testimony/2003/20030604/default.htm
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The Fed - Publications: Annual Report of the Board of Governors of the Federal Reserve System
procedures for consumer protection laws and regulations, as well as for...procedures. A paying agent, Rust Consulting, Inc., (Rust) was retained
URL: https://www.federalreserve.gov/publications/2016-ar-Consumer-and-Community-Affairs.htm
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The Fed - Publications: Annual Report of the Board of Governors of the Federal Reserve System
procedures for consumer protection laws and regulations, as well as for...procedures. A paying agent, Rust Consulting, Inc., (Rust) was retained
URL: https://www.federalreserve.gov/publications/2016-ar-consumer-and-community-affairs.htm
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CA 11-8 Revised Interagency Examination Procedures for Regulation Z December 23, 2011 HTML Attachment(s): Revised
procedures for Regulation Z - Truth in Lending. These revised procedures...procedures transmitted with CA Letter 11-3. The attached examination procedures
URL: https://www.federalreserve.gov/itpwstubs/caltr1108.htm
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The Fed - Consumer Affairs Letter CA 13-16 on Interagency Examination Procedures for Garnishment of Accounts Containing Federal Benefit Payments Rule -- October 30, 2013
Procedures for Garnishment of Accounts Containing Federal Benefit Payments...Procedures for Garnishment of Accounts Containing Federal Benefit Payments
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1316.htm
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Federal Reserve Board - Federal Reserve announces changes to procedures for evaluating asset-backed securities pledged to the Term Asset-Backed Securities Loan Facility (TALF)
procedures for evaluating asset-backed securities pledged to the Term ...procedures for evaluating asset-backed securities (ABS) pledged to the
URL: https://www.federalreserve.gov/newsevents/pressreleases/monetary20091005b.htm
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Federal Reserve Board - Frequently Asked Questions about Check 21
Expedited Funds Availability Act) specifies the maximum times by which...Expedited Funds Availability Act requires the Federal Reserve Board to
URL: https://www.federalreserve.gov/paymentsystems/regcc-faq-check21.htm
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Cease and Desist Order - Alligiant United Holdings LLC, Nano Financial Holdings LLC, and Nano Banc
UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. In the Matter of ALLEGIANT UNITED HOLDINGS
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20220118a1.pdf
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