Search Results
Documents are displayed in order of relevance.
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Federal Reserve Board - Federal Reserve Board approves final rule permitting debit card issuers to receive fraud-prevention adjustment
procedures that are designed to reduce the occurrence and costs of fraudulent...procedures. To receive an adjustment, an issuer will be required to review
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20120727a.htm
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The Fed - CA 20-9: Investments in Areas with Elevated Poverty and Public Welfare Investments
procedures for public welfare investments by SMBs.2 Under Regulation H...procedures.3 Among the investments that may be eligible for post notice
URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2009.htm
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Federal Reserve Board - Package 'AMA'
Procedure For Solving Linear Perfect Foresight Models.'' Economics Letters...Procedure for Solving Linear Perfect Foresight Models." Unpublished manuscript
URL: https://www.federalreserve.gov/econres/package-ama.htm
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FRB: Supervisory Letter SR 14-8 on consolidated recovery planning for certain large domestic bank holding companies -- September 25, 2014 -- Revised October 1, 2025
Page 1 of 6 BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. 20551 DIVISION OF BANKING SUPERVISION AND REGULATION SR 14-8 September
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR1408.pdf
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FRB: Supervisory Letter SR 14-8 on consolidated recovery planning for certain large domestic bank holding companies -- September 25, 2014 -- Revised October 1, 2025
Page 1 of 6 BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. 20551 DIVISION OF BANKING SUPERVISION AND REGULATION SR 14-8 September
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1408.pdf
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Federal Reserve Board - Agencies Propose Rules on Identity Theft Red Flags and Notices of Address Discrepancy
procedures for detecting, preventing, and mitigating identity theft in...procedures for detecting any "red flag" relevant to its operations and
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20060718a.htm
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Federal Reserve Board - Federal Reserve Board announces changes to its Payment System Risk Policy regarding intraday credit to U.S. branches and agencies of foreign banking organizations
procedures governing the provision of intraday credit to U.S. branches...procedures for determining the level of intraday credit that FBOs can
URL: https://www.federalreserve.gov/newsevents/pressreleases/other20190403a.htm
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The Fed - SR 95-51 (SUP): Rating the Adequacy of Risk Management Processes and Internal Controls at State Member Banks and Bank Holding Companies
procedures that incorporate an assessment of risk management and internal...procedures and assessments of risk, and strong internal controls. A greater
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR9551.htm
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Interagency Guidelines Establishing Information Security Standards for Bank Holding Companies
procedures in sections II and III of this appendix that apply to bank ...procedures, customer information systems, and other arrangements in place
URL: https://www.federalreserve.gov/frrs/guidance/interagency-guidelines-establishing-information-security-standards-for-bank-holding-companies.htm
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FRB: H.2--District 2--New York--Week ending May 6, 2006
expedited approval to open a branch office to be located at 15 Mountain
URL: https://www.federalreserve.gov/Releases/H2/20060506/newyork.htm
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