Board of Governors of the Federal Reserve System

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• Board Historical Document – February 10, 1970

  procedures of the kind that the Board adopted on December 24. The guidelines

  URL: https://www.federalreserve.gov/foia/files/histdoc19700210b.pdf
  



• FRB: Press Release -- Approval of notification of PNC Bank Corp. -- November 16, 1998

  procedures and subject to the prudential limitations established by the...procedures of Company for underwriting and dealing in all types of debt

  URL: https://www.federalreserve.gov/boarddocs/press/bhc/1998/199811162/
  



• FRB: Study on the Resolution of Financial Companies under the Bankruptcy Code

  Other Reports to the Congress Study on the Resolution of Financial Companies under the Bankruptcy Code July 2011 PDF (2 MB) Preface: Implementing

  URL: https://www.federalreserve.gov/publications/other-reports/bankruptcy-financial-study-201107.htm
  



• FRB: Press Release -- Approval of notice of KeyCorp -- October 21, 1998

  procedures and subject to the prudential limitations established by the

  URL: https://www.federalreserve.gov/boarddocs/press/bhc/1998/19981021/
  



• FRB: Speech, Ferguson -- Evolution of Financial Institutions and Markets -- February 25, 1999

  Remarks by Governor Roger W. Ferguson, Jr. At the Money Marketeers of New York University, New York, New York February 25, 1999 Evolution of

  URL: https://www.federalreserve.gov/boarddocs/speeches/1999/199902252.htm
  



• The Fed - SR 25-2: Order Granting an Exemption from the Customer Identification Program Rule Requirement Related to a Bank Obtaining Taxpayer Identification Number Information from the Customer

  procedures as needed. The Order permits banks, for all accounts4 at all...procedures that: (1) enable the bank to obtain TIN information prior to

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2502.htm
  



• Federal Reserve Board - Policies: Standards Related to Priced-Service Activities of the Federal Reserve Banks

  procedures, and controls. Consistent with its overall responsibilities...procedures, and controls, including standards of conduct related to priced-service

  URL: https://www.federalreserve.gov/paymentsystems/pfs_standards.htm
  



• Supervisory Guidance on Model Risk Management

  procedures, controls and compliance, and an appropriate incentive and ...procedures are consistent with the risk-management principles and supervisory

  URL: https://www.federalreserve.gov/frrs/guidance/supervisory-guidance-on-model-risk-management.htm
  



• 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/orders20250314a1.pdf
  



• Procedures for Federal Reserve System Foreign Currency Operations

  Procedures for Federal Reserve System Foreign Currency Operations," together...procedures. Section II discusses intervention procedures, Section III

  URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19770518Memo01.pdf
  

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