Search Results
Documents are displayed in order of relevance.
-
A Guide to Regulation CC Compliance
procedures to ensure that it complies with the requirements of Regulation...procedures to all employees who perform duties affected by the regulation
URL: https://www.federalreserve.gov/pubs/regcc/regcc.htm
-
NOTIFICATION by CAPITAL ONE FINANCIAL CORPORATION in connection with the acquisition of DISCOVER FINANCIAL SERVICES AND ITS NONBANKING SUBSIDIARIES
Expedited action for certain nonbanking proposals by well-run bank holding...expedited notification, and 12 hours for a complete notification, including
URL: https://www.federalreserve.gov/foia/files/notification-of-application-by-capital-one-20240320.pdf
-
SR 98-9 attachment A: Examples of Information Technology Elements that Should be Considered in Assessing Business Risks of Particular Situations
procedures related to input of accounting entries. • Ensure internal audit...procedures could be compromised due to inadequate training and lack of
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9809a1.pdf
-
Frequently Asked Questions Regarding Suspicious Activity Reporting Requirements
procedures, and controls to monitor and report suspicious activity as ...procedures, and controls are reasonably designed to identify and report
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2504a1.pdf
-
Supervisory Stress Test Models Glossary
procedure that moderates the influence of outlier points in a data sample...procedure consists of replacing datapoints above (or below) a certain
URL: https://www.federalreserve.gov/supervisionreg/files/supervisory-stress-test-models-glossary.pdf
-
Meeting Summary - May 23, 2024
expedited review of the proposed merger, extending the public comment ...expedited review for the proposed merger: Although neither the Bank Merger
URL: https://www.federalreserve.gov/foia/files/capone-discover-comments-meeting-summary-20240523.pdf
-
Testimony by Michael S. Gibson, Director, Division of Supervision and Regulation, on innovation - Federal Reserve Board
expedite and automate payment, clearing, and settlement services. Digital
URL: https://www.federalreserve.gov/newsevents/testimony/gibson20231205a.htm
-
Annual Report on the Freedom of Information Act for Fiscal Year 2022
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/2022FoiaAnnualReport.pdf
-
Board Historical Document – January 26, 1970
procedures for the retirement system should be to analyze this question...procedures, is also calculated. The basic fact, however, is that future
URL: https://www.federalreserve.gov/foia/files/histdoc19700126b.pdf
-
FRB: Press Release -- Request for comment on evisions 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/A960828.HTM
Search Tips
- Enter keywords separated by AND, OR, or by putting a minus sign (-) immediately in front of the term you want to exclude from the search results (be sure to include a space before the minus character). A space means AND.
- Search for a phrase by enclosing it in quotation marks.
- For best results, be as precise as possible. For example, a search for "monetary policy report" will be more focused than a search for "reports."
- Spelling counts; if you can't find what you're looking for, check your spelling.
Note
The advanced search on this page does not include applications on federalreserve.gov. Searches for information in those applications must be done through those individual search pages. See our Search Applications page for a complete list.