Search Results
Documents are displayed in order of relevance.
-
FRB: 2011 Chief FOIA Officer Report
expedited processing (25 in 2009 compared to 2 in 2008) and fee waivers...expedited processing and fee waivers were granted on a discretionary basis
URL: https://www.federalreserve.gov/foia/foiaofficerreport.htm
-
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
-
FRB: Supervisory Letter SR 08-9 / CA 08-12 on consolidated supervision of bank holding companies and the combined U.S. operations of foreign banking organizations -- October 16, 2008 -- Revised January 9, 2026
procedure to obtain maximum daylight overdraft capacity (84 FR 12049 (
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0809.pdf
-
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
-
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/orders20260311a1.pdf
-
SR 08-9 / CA 08-12 Attachment B.1: Guidance for the Supervision of the Combined U.S. Operations of Foreign Banking Organizations that are Large Complex Banking Organizations
procedures, and supporting infrastructure must be sufficiently transparent
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR0809b1.pdf
-
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
-
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
-
The Fed - Monetary Policy: Monetary Policy Report (Branch)
Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs
URL: https://www.federalreserve.gov/monetarypolicy/2019-02-mpr-part2.htm
-
The Fed - Publications: Annual Report of the Board of Governors of the Federal Reserve System
Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs
URL: https://www.federalreserve.gov/publications/2017-ar-supervision-and-regulation.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.