Board of Governors of the Federal Reserve System

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• FRB: Press Release -- Approval of application of Banco BBA-Creditanstalt S.A. -- May 17, 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/1999/19990517/
  



• FRB: Speech, Olson -- The financial services industry and public policy -- February 7, 2002

  Remarks by Governor Mark W. Olson At the Center for the Study of Mergers and Acquisitions, University of Miami School of Law, Sixth Annual Institute

  URL: https://www.federalreserve.gov/boarddocs/speeches/2002/20020207/default.htm
  



• FRB: Speech, Phillips -- Supervisory and regulatory responses to innovation -- November 25, 1996

  procedures for compliance. Today, guidance is moving away from narrow,

  URL: https://www.federalreserve.gov/boarddocs/speeches/1996/19961125.htm
  



• FRB: Press Release -- Proposal for rules governing disciplinary actions -- December 17, 2002

  procedures under which the agencies could, for good cause, remove, suspend

  URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2002/20021217/default.htm
  



• FRB: Press Release -- 2001 Survey of Consumer Finances to begin -- May 16, 2001

  procedure in 100 areas across the United States. A representative of NORC

  URL: https://www.federalreserve.gov/boarddocs/press/general/2001/20010516/default.htm
  



• FRB: Testimony, Greenspan -- Bias in the consumer price index -- March 4, 1997

  Testimony of Chairman Alan Greenspan Bias in the consumer price index Before the Committee on the Budget, U.S. House of Representatives March

  URL: https://www.federalreserve.gov/boarddocs/testimony/1997/19970304.htm
  



• The Fed - Supervisory Letter SR 16-7 on Interagency Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Access Cards -- March 21, 2016

  procedures to verify the identity of new customers. To determine if CIP

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1607.htm
  



• Federal Reserve Board - Federal Financial Regulatory Agencies Issue Interagency Policy Statement on the Allowance for Loan and Lease Losses and Frequently Asked Questions

  procedures, management’s best judgment and relevant supervisory guidance

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20061213a.htm
  



• The Fed - Joint Statement on Banks’ Arrangements with Third Parties to Deliver Bank Deposit Products and Services

  Procedures for Regulation E” SR 18-10, “Joint Statement on Innovative

  URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2405.htm
  



• Federal Reserve Board - Agencies propose revisions to leveraged finance guidance

  procedures that address failed transactions and general market disruption

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20120326a.htm
  

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