Board of Governors of the Federal Reserve System

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• FRB: Press Release -- Guidance on protection against identity theft -- April 30, 2001

  procedures to verify the identity of individuals applying for financial...procedures and controls in place to prevent the unauthorized disclosure

  URL: https://www.federalreserve.gov/boarddocs/press/general/2001/20010430/default.htm
  



• FRB: Press Release -- Basel Committee on Banking Supervision issues guidance on credit risk -- July 27, 1999

  procedures for risk management in banks. They can be obtained from the

  URL: https://www.federalreserve.gov/boarddocs/press/general/1999/19990727/DEFAULT.HTM
  



• Federal Reserve Board - Board to hold public hearing under the Home Ownership and Equity Protection Act on June 14

  procedure for registering for security purposes to attend the hearing,

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20070503a.htm
  



• Federal Reserve Board - Resources

  Procedures CRA Questions and Answers (Q&A's) Regulation BB The Community

  URL: https://www.federalreserve.gov/consumerscommunities/cra_resources.htm
  



• Federal Reserve Board - Federal Agencies Propose Rule to Implement S.A.F.E. Act Mortgage Loan Originator Registration Requirements

  procedures to ensure compliance with the S.A.F.E Act and final rule. As

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20090601a.htm
  



• Order Approving the Establishment of a Representative Office

  procedures for monitoring and controlling its activities worldwide; (ii...procedures to combat money laundering, whether there is a legal regime

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20240722a1.pdf
  



• The Fed - Record of Policy Actions of the Board of Governors

  procedures, and control systems to ensure that the AVMs used in these ...procedures that a financial institution may choose to implement to help

  URL: https://www.federalreserve.gov/publications/2024-ar-record-of-policy-actions-of-the-board-of-governors.htm
  



• The Fed - Industrial Production and Capacity Utilization - G.17

  procedure that attempted to make the resulting monthly series as smooth...procedures for estimating April IP. The updated methods relied on weekly

  URL: https://www.federalreserve.gov/releases/G17/OMB/2020/OMB_2020_2.htm
  



• The Fed - Industrial Production and Capacity Utilization - G.17

  procedure that attempted to make the resulting monthly series as smooth...procedures for estimating April IP. The updated methods relied on weekly

  URL: https://www.federalreserve.gov/releases/g17/OMB/2020/OMB_2020_2.htm
  



• The Fed - SRISKv2 - A Note

  procedure to Brownlees and Engle (2016) in calculating SRISKv2. Appendix

  URL: https://www.federalreserve.gov/econres/notes/feds-notes/sriskv2-a-note-20200918.html
  

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