Search Results
Documents are displayed in order of relevance.
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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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Order Approving the Merger of Bank Holding Companies
Procedure.4 The time for submitting comments has expired, and the Board
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20260108a1.pdf
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FRB: Testimony, Greenspan -- The allocation of the economy's resources between Medicare and competing needs -- April 20, 1998
procedures will be seen as a reduction in quality, irrespective of the
URL: https://www.federalreserve.gov/boarddocs/testimony/1998/19980420.htm
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FRB: Speech, Kohn--Central bank communication--January 9, 2005
Remarks by Governor Donald L. Kohn At the Annual Meeting of the American Economic Association, Philadelphia, Pennsylvania January 9, 2005 Central
URL: https://www.federalreserve.gov/boarddocs/speeches/2005/20050109/default.htm
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Order Approving Establishment of a Branch
procedures for monitoring and controlling its activities worldwide; (ii...procedures to combat money laundering, whether there is a legal regime
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20250626a1.pdf
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FRB: Supervisory Letter SR 96-14 on risk-focused safety and soundness examinations and inspections -- May 24, 1996 -- Revised October 1, 2025
procedures constantly evolve, especially with respect to the assessment...procedures. Rather, the procedures that must be performed to fulfill the
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9614.pdf
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Speech by Governor Brainard on identifying opportunities for reducing regulatory burdens on community banks - Federal Reserve Board
Expediting and Improving Applications The Federal Reserve Board has received...expedite the applications review process by delegating additional matters
URL: https://www.federalreserve.gov/newsevents/speech/brainard20151019a.htm
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FRB: Press Release -- Request for comment on revisions to Regulation Y -- August 28, 1996
expedited review process for bank and nonbanking proposals by well-run
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1996/19960828/default.htm
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FRB: Supervisory Letter SR 94-53 on investment adviser activities -- October 25, 1994 -- Revised February 26, 2021 -- Revised October 1, 2025
procedures that address the management and operations of investment adviser...procedures should assure that the 1 Some bank holding companies have chosen
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9453.pdf
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