Board of Governors of the Federal Reserve System

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• FRB: Press Release -- Adoption of revised interagency Uniform Financial Institutions Rating System (UFIRS) -- December 24, 1996

  procedures which have prompted a review and revision of the 1979 rating

  URL: https://www.federalreserve.gov/boarddocs/press/general/1996/19961224/default.htm
  



• FRB: Testimony, Bies--Bank Secrecy Act enforcement--June 3, 2004

  Procedures for Anti-Money Laundering and Counter Terrorist Financing It...procedures and its compliance with the Bank Secrecy Act, as amended by

  URL: https://www.federalreserve.gov/boarddocs/testimony/2004/20040603/default.htm
  



• FRB: Press Release -- Approval of application of Westdeutsche ImmobilienBank -- March 1, 1999

  procedures for the proposed representative office to ensure compliance...procedures for monitoring and controlling its activities worldwide; (ii

  URL: https://www.federalreserve.gov/boarddocs/press/bhc/1999/19990301/
  



• FRB: Press Release -- Meeting on proposal by Fleet Financial Group -- June 22, 1999

  procedures to ensure that the meeting proceeds in a fair and orderly manner...procedures to be followed at the meeting. The Federal Reserve Board also

  URL: https://www.federalreserve.gov/boarddocs/press/BHC/1999/19990621/
  



• FRB: Press Release -- Approval of a notice of two U.S. and six Canadian banking organizations and approval of application by Multinet -- December 4, 1996

  procedures would reduce the volume of settlement payments among participants

  URL: https://www.federalreserve.gov/boarddocs/press/bhc/1996/19961204/
  



• The Fed - Approach to Supervisory Model Development and Validation

  procedures, and standards related to the management of model risk stemming...procedures, and controls used in model development, implementation, and

  URL: https://www.federalreserve.gov/publications/2021-april-dodd-frank-act-supervisory-stress-test-methodology-approach-to-supervisory-model-development-and-validation.htm
  



• BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM DIVISION OF MONETARY AFFAIRS Date: May 7. 1993 To: Federal Open Market

  Procedures CONFIDENTIAL (FR) CLASS III - FOMC A summary of a Systemwide...procedures as requested at the FOMC meeting of August 1991 is attached

  URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19930507memo01.pdf
  



• The Fed - New Financial Market Measures of the Neutral Real Rate and Inflation Expectations

  procedure of choosing the bandwidth parameters that minimize the sum of

  URL: https://www.federalreserve.gov/econres/notes/feds-notes/new-financial-market-measures-of-the-neutral-real-rate-and-inflation-expectations-20200803.html
  



• Transmittal 420

  procedures with respect to emergency lending under section 13(3) of the

  URL: https://www.federalreserve.gov/frrs/topic-links/archive-transmittals/transmittal-420.htm
  



• FRB: Press Release -- Meeting on proposal by Fleet Financial Group -- June 22, 1999

  procedures to ensure that the meeting proceeds in a fair and orderly manner...procedures to be followed at the meeting. The Federal Reserve Board also

  URL: https://www.federalreserve.gov/boarddocs/press/bhc/1999/19990621/
  

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