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2016 NPIPS Survey Glossary
1a Denials/declines: Transaction attempts that receive a denial response...2a Pre-authorization only: Transactions that are approved but not settled
URL: https://www.federalreserve.gov/paymentsystems/files/NPIPS_2016_Glossary.pdf
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Speech by Vice Chair for Supervision Quarles on central bank digital currency
a.m. MDT) June 28, 2021 Parachute Pants and Central Bank Money Remarks...issue—a CBDC. But before we get carried away with the novelty, I think
URL: https://www.federalreserve.gov/newsevents/speech/files/quarles20210628a.pdf
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Written agreement with Buckeye Bancshares and Buckeye Community Bank
a) The actions that the board of directors will take to improve the Bank's...a) Procedures to periodically review and revise risk exposure limits to
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20090730c1.pdf
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1 FEDERAL RESERVE SYSTEM 12 CFR Parts 217, 249, and 252 Regulations Q, WW, and YY; Docket No. R–[XXX] RIN [XXXX]-AD
a.m. and 5:00 p.m. on weekdays. FOR FURTHER INFORMATION CONTACT: Felton...A. Background B. Overview of the Proposal C. Consultation with U.S. Financial
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20160503b1.pdf
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Legal Developments: Third Quarter, 2017
December 2017 Vol. 103, No. 7 Legal Developments: Third Quarter, 2017 Orders Issued Under Bank Holding Company Act Orders Issued Under Section
URL: https://www.federalreserve.gov/publications/files/legalq317.pdf
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SR 23-6 attachment: Due Diligence Programs for Private Banking Accounts
a). FFIEC BSA/AML Examination Manual 2 July 2023 PUBLIC/OFFICIAL RELEASE
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2306a4.pdf
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FAC December 2 2021 Record - Final
Record of Meeting Federal Advisory Council and Board of Governors Thursday, December 2, 2021 Item 1: Economic Activity How do Council members see
URL: https://www.federalreserve.gov/aboutthefed/files/fac-20211202.pdf
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Federal Register /Vol. 75, No. 158 /Tuesday, August 17, 2010 /Notices
Y B LC 1P R O D w ith N O T IC E S 50801 Federal Register / Vol. 75, No...a) Whether the collection of information is necessary for the proper performance
URL: https://www.federalreserve.gov/boarddocs/caletters/2010/1011/10-11-attachment.pdf
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Cooperative Bankshares, Inc. – Written Agreement
Y of the Board of Governors (12 C.F.R. Part 225, App. A and D) and the...a) of Regulation Y of the Board of Governors (12 C.F.R. § 225.4(a)) that
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20090429a1.pdf
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SEB Bancorp, Inc.--Written Agreement
Y of the Board of Governors (12 C.F.R. § 225.41(b)(3)); and (iii) "related...Y of the Board of Governors (12 C.F.R. §§ 225.71 et seq.), and request
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20090611a1.pdf
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