Board of Governors of the Federal Reserve System

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• Federal Reserve Board - Civil Money Penalties Assessed against American Express Bank International and American Express Travel Related Services Company, Inc.

  procedures adequately designed to ensure and monitor AEBI’s compliance

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070806a.htm
  



• Federal Reserve Board - Conference on the Interconnectedness of Financial Systems

  Procedure: The deadline for submissions is October 15, 2018. Please submit

  URL: https://www.federalreserve.gov/conferences/interconnectedness-of-financial-systems.htm
  



• Opening remarks by Governor Bowman at the Midwest Cyber Workshop hosted by the Federal Reserve Banks of St. Louis, Chicago, and Kansas City - Federal Reserve Board

  procedures to protect, detect, and respond to an incident, even if the

  URL: https://www.federalreserve.gov/newsevents/speech/bowman20240625b.htm
  



• The Fed - CA 19-4: Revised "A Guide to HMDA Reporting: Getting It Right!"

  Procedures” (August 22, 2017) Notes: 12 U.S.C. 2801 et seq. Return to

  URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr1904.htm
  



• The Fed - CA 20-1: Revised “A Guide to HMDA Reporting: Getting It Right!”

  Procedures” (April 1, 2019) CA 18-9 “Designated Home Mortgage Disclosure

  URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2001.htm
  



• The Fed - Supervisory Letter SR 13-13 / CA 13-10 on Supervisory Considerations for the Communication of Supervisory Findings -- June 17, 2013

  procedures that safety-and-soundness and consumer compliance examiners

  URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1313.htm
  



• Basel II Capital Accord - Notice of Proposed Rulemaking (NPR) and Supporting Board Documents - Board Memorandum -- March 22, 2006

  procedures for some time. If approved by the Board, the NPR would be published...procedures. In the event that substantive issues arise during this time

  URL: https://www.federalreserve.gov/generalinfo/basel2/DraftNPR/npr_memo/default.htm
  



• Federal Reserve Board - Records Retention, Computer Operations Records

  procedures involved in testing; information sufficient to support the

  URL: https://www.federalreserve.gov/foia/rr_computer.htm
  



• The Fed - 1977

  Procedures for Federal Reserve System Foreign Currency Operations (PDF

  URL: https://www.federalreserve.gov/monetarypolicy/1977-fomc-memos.htm
  



• Federal Reserve Board - Federal Reserve issues a final rule establishing standards for debit card interchange fees and prohibiting network exclusivity arrangements and routing restrictions

  procedures reasonably designed to achieve the fraud-prevention standards

  URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20110629a.htm
  

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