Board of Governors of the Federal Reserve System

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• FRB: Speech, Bies--Capital and risk management--May 26, 2005

  procedures and processes. For instance, Basel II establishes standards

  URL: https://www.federalreserve.gov/boarddocs/speeches/2005/200505262/default.htm
  



• FRB: Speech, Ferguson -- Global Financial Integration -- March 3, 1999

  procedures do not seem feasible, the adoption or improvement of national...procedures because they provide the self-adjusting mechanisms that allow

  URL: https://www.federalreserve.gov/boarddocs/speeches/1999/19990303.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
  



• FRB: Press Release -- Approval of application of Antwerpse Diamantbank N.V. -- October 27, 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/1999/199910282/
  



• 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
  



• The Fed -

  Procedures for the Unfair or Deceptive Acts or Practices Provisions of

  URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1405.htm
  



• The Fed - SR 20-15: Interagency Examiner Guidance for Assessing Safety and Soundness Considering the Effect of the COVID-19 Pandemic on Institutions

  procedures and may provide feedback, or possibly downgrade an institution's

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr2015.htm
  



• Federal Reserve Board - Agencies issue updated leveraged lending guidance

  procedures that address failed transactions and general market disruptions

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20130321a.htm
  

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