Board of Governors of the Federal Reserve System

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• FRB: Testimony, Greenspan--Bank regulation--March 11, 2005

  procedures that will contain such risk and that management adheres to ...procedures. Supervision has become increasingly less invasive and increasingly

  URL: https://www.federalreserve.gov/boarddocs/speeches/2005/20050311/default.htm
  



• Testimony by Scott G. Alvarez, General Counsel, on bank supervision and risk management - Federal Reserve Board

  procedures to fully understand and manage the capital adequacy of the

  URL: https://www.federalreserve.gov/newsevents/testimony/alvarez20120619a.htm
  



• The Fed - Federal Reserve System Audits

  procedures; and prevent and detect waste, fraud, and abuse. In addition...Procedures Need to Be Better Defined GAO-22-104472 December Table C.3.

  URL: https://www.federalreserve.gov/publications/2021-ar-federal-reserve-system-audits.htm
  



• Enterprise-Wide Compliance-Risk Management - Federal Reserve Board

  procedures, in order to accommodate certain large customers. For example...procedures. There is an additional red flag if a high percentage of compensation

  URL: https://www.federalreserve.gov/newsevents/speech/olson20060410a.htm
  



• American International Group - Federal Reserve Board

  procedures. However, the Federal Reserve did have the authority to lend

  URL: https://www.federalreserve.gov/newsevents/testimony/bernanke20090324a.htm
  



• The Fed Explained - Supervision & Regulation

  procedures Reserve Bank examiners will use to evaluate institutions' compliance...procedures Reserve Bank examiners will use to evaluate institutions' compliance

  URL: https://www.federalreserve.gov/aboutthefed/fedexplained/supervision-regulation.htm
  



• FRB: Annual Report 2015 - Supervision and Regulation

  skip to content Annual Report 2015 Previous Financial Stability Contents Supervision and Regulation Next Consumer and Community Affairs Supervision

  URL: https://www.federalreserve.gov/publications/annual-report/2015-supervision-and-regulation.htm
  



• The Fed - Office of Minority and Women Inclusion Annual Report 2024 - May 2025

  procedures that must be followed when processing complaints of discrimination...procedures relating to the Board's policies to promote equal opportunity

  URL: https://www.federalreserve.gov/publications/May-2025-Report-to-the-Congress-on-the-Office-of-Minority-and-Women-Inclusion.htm
  



• A Supervisory Perspective on Enterprise Risk Management - Federal Reserve Board

  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/newsevents/speech/bies20061017a.htm
  



• Enforcement of financial consumer protection laws - Federal Reserve Board

  procedures, portfolio risk management, and consumer protection practices

  URL: https://www.federalreserve.gov/newsevents/testimony/duke20090320a.htm
  

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