Board of Governors of the Federal Reserve System

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• Policy Statement on Supervision and Regulation of

  procedures including full information on earnings, capital, charge-offs...procedures will be primarily directed at promoting the safety and soundness

  URL: https://www.federalreserve.gov/frrs/guidance/policy-statement-on-supervision-and-regulation-of.htm
  



• The Fed - Supervisory Policy and Guidance Topics - Savings and Loan Holding Companies

  Procedures for Certain Savings and Loan Holding Companies Rules and Regulations

  URL: https://www.federalreserve.gov/supervisionreg/topics/savings_n_loan.htm
  



• Speech by Governor Barr on artificial intelligence and the labor market

  For release on delivery 5:55 a.m. EDT (9:55 a.m. local time) May 9, 2025 Artificial Intelligence and the Labor Market: A Scenario-Based Approach

  URL: https://www.federalreserve.gov/newsevents/speech/files/barr20250509a.pdf
  



• FRB: Internal Controls, Capital Planning at Large Bank Holding Companies: Supervisory Expectations and Range of Current Practice

  Procedures Ensuring Integrity of Results Documentation As with other aspects...Procedures BHCs should ensure they have policies and procedures covering

  URL: https://www.federalreserve.gov/bankinforeg/stress-tests/ccar/August-2013-Internal-Controls.htm
  



• The Fed - Monetary Policy:

  procedures and governance included the removal of the Selected Bank's ...procedures that would allow decisions to be made promptly under circumstances

  URL: https://www.federalreserve.gov/monetarypolicy/fomcminutes20160921.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
  



• 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 - 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
  



• FRB: FOMC Minutes - October 5, 1999

  Minutes of the Federal Open Market Committee October 5, 1999 A meeting of the Federal Open Market Committee was held in the offices of the Board

  URL: https://www.federalreserve.gov/fomc/minutes/19991005.htm
  

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