Board of Governors of the Federal Reserve System

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• 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
  



• 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: Consumer Affairs Letter CA 04 - 9 - Check Clearing for the 21st Century (Check 21) Act

  Procedures This letter transmits copies of the FFIEC Check Clearing for...procedures (160 KB PDF) , which have been approved for the Federal Reserve

  URL: https://www.federalreserve.gov/boarddocs/caletters/2004/0409/caltr0409.htm
  



• FRB: Press Release -- Announcement on more detailed reporting of deposits -- July 15, 1999

  Procedures for the September 1999 Changes in Deposit Reporting Frequency...procedures for shifting depository institutions among deposit reporting

  URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1999/19990715/summary.HTM
  



• FRB: Testimony, Greenspan -- The consumer price index -- January 30, 1997

  procedures. Return to top A more difficult quality related issue is whether

  URL: https://www.federalreserve.gov/boarddocs/testimony/1997/19970130.htm
  



• FRB:Speech, Olson--A Look at Fair Lending through the Lens of the New HMDA Data--November 7, 2005

  procedures. But now, I want to review the history and purpose of the HMDA

  URL: https://www.federalreserve.gov/boarddocs/speeches/2005/20051107/default.htm
  



• 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
  



• 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
  



• The Fed - Supervision and Regulation Letters

  Procedures Supervision Manuals: Bank Holding Company Supervision Manual

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



• The Fed - Supervision and Regulation Letters

  Procedures Supervision Manuals: Bank Holding Company Supervision Manual

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

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