Board of Governors of the Federal Reserve System

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• FRB: Press Release -- Implementation of common risk-focused process for the examination of state-chartered community banks -- September 30, 1997

  procedures performed on-site. The Federal Reserve and the FDIC have developed...procedures. An expanded analysis involving further procedures would be

  URL: https://www.federalreserve.gov/boarddocs/press/general/1997/19970930/default.htm
  



• The Fed - International Finance Discussion Papers (IFDP) - 2006

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  URL: https://www.federalreserve.gov/econres/ifdp/2006.htm
  



• FRB: Testimony, Kohn--Regulatory reform proposals--June 22, 2004

  procedures for open market operations, even with lower or zero required

  URL: https://www.federalreserve.gov/boarddocs/testimony/2004/20040622/default.htm
  



• Interagency Statement on Parallel-Owned Banking Organizations

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  URL: https://www.federalreserve.gov/frrs/guidance/interagency-statement-on-parallel-owned-banking-organizations.htm
  



• FRB: Speech, Bies--Enterprise-wide Compliance Programs--February 4, 2004

  Remarks by Governor Susan Schmidt Bies At the Bond Market Association's Legal and Compliance Conference, New York, New York February 4, 2004

  URL: https://www.federalreserve.gov/boarddocs/speeches/2004/20040204/default.htm
  



• Guidelines for Appeals of Material Supervisory Determinations

  procedures under which all Reserve Banks’ appellate process must operate...Procedures for Appealing a Material Supervisory Determination Any appeal

  URL: https://www.federalreserve.gov/frrs/guidance/guidelines-for-appeals-of-material-supervisory-determinations.htm
  



• Interagency Supervisory Guidance on Counterparty Credit Risk Management

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



• The Fed - Legal Developments: First Quarter, 2019

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  URL: https://www.federalreserve.gov/publications/2019-bulletin-q1-legal-developments.htm
  



• FRB: Banks' Governance and Controls over Internal Capital Adequacy Processes

  procedures; change controls; model validation and independent review;

  URL: https://www.federalreserve.gov/bankinforeg/banks-governance-and-controls-over-internal-capital-adequacy-processes.htm
  



• Fiscal Year 1991 Budget Agreement

  STRICTLY CONFIDENTIAL (FR) B D OBOARD OF GOVERNORS CLASS II - FOMC OFTHE FEDERAL RESERVE SYSTEM Office Correspondence Date November 9,1990 To

  URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19901109memo01.pdf
  

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