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Annual Report on the Freedom of Information Act for Fiscal Year 2023 Board of Governors of the Federal Reserve System
procedure whereby the agency responding to a FOIA request first forwards...procedures to be followed. o. Processed Request or Processed Administrative
URL: https://www.federalreserve.gov/foia/files/2023FoiaAnnualReport.pdf
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FRB: Testimony, Ferguson--Check Truncation Act--April 3, 2003
Testimony of Vice Chairman Roger W. Ferguson, Jr. Check Truncation Act Before the Committee on Banking, Housing, and Urban Affairs, U.S. Senate
URL: https://www.federalreserve.gov/boarddocs/testimony/2003/20030403/default.htm
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Bank Holding Company Supervision Manual, December 2024
Bank Holding Company Supervision Manual Division of Supervision and Regulation On June 23, 2025, the Board announced that reputational risk will no
URL: https://www.federalreserve.gov/publications/files/bhc.pdf
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Page 1 of 105 BILLING CODE: 6210-01P FEDERAL RESERVE SYSTEM [Docket No. OP-1868] Revisions to the Large Financial
expedited processing of applications available to “well managed” firms
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20251105a1.pdf
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Order to Cease and Desist and Order of Assessment of a Civil Money Penalty Issued Upon Consent Pursuant to the Federal Deposit Insurance Act, as Amended
procedures, or other controls to ensure that credit cards were properly...procedures, and applicable laws and regulations, related to the Discover
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20250418a1.pdf
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Written Agreement by and among CHINA CONSTRUCTION BANK CORPORATION, CHINA CONSTRUCTION BANK NEW YORK BRANCH, FEDERAL RESERVE BANK OF NEW YORK and
procedures. Customer Due Diligence 2. Within 60 days of this Agreement...procedures, and controls to ensure that foreign correspondent accounts
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20150721a1.pdf
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FRB: Consumer Affairs Letter CA 04 - 4 - Revised HMDA Examination, Sampling and Resubmission Procedures and Notification of Availability of HMDA Questions and Answers
procedures. These revised procedures reflect changes made to Regulation...Procedures (44 KB PDF) Attachment 2 – HMDA Examination Procedures (64
URL: https://www.federalreserve.gov/boarddocs/caletters/2004/0404/caltr0404.htm
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The Fed - Consumer Affairs Letter CA 15-7 on Revised Interagency Examination Procedures for Regulation P -- October 5, 2015
Procedures for Regulation P BOARD OF GOVERNORS OF THE FEDERAL RESERVE ...procedures supersede the Regulation P interagency examination procedures
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1507.htm
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Bank Holding Company Supervision Manual, Section 2065-2093, December 2024
procedures, or (2) in appropriate circumstances, through collection efforts
URL: https://www.federalreserve.gov/publications/files/bhc-2065-2093.pdf
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The Fed - Consumer Affairs Letter CA 13-24 on Revised RESPA Interagency Examination Procedures -- December 23, 2013
procedures for The Real Estate Settlement Procedures Act (RESPA). These...procedures supersede the RESPA interagency examination procedures transmitted
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1324.htm
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