Board of Governors of the Federal Reserve System

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• Transmittal 505

  procedure to adjust the amount of each civil money penalty provided by

  URL: https://www.federalreserve.gov/frrs/topic-links/archive-transmittals/transmittal-505.htm
  



• Transmittal 481

  procedure to adjust the amount of each civil money penalty provided by

  URL: https://www.federalreserve.gov/frrs/topic-links/archive-transmittals/transmittal-481.htm
  



• Transmittal 510

  procedures, and control systems to ensure that AVMs used in these transactions

  URL: https://www.federalreserve.gov/frrs/topic-links/archive-transmittals/transmittal-510.htm
  



• Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Proposed Regulatory Text - Part I - General Provisions

  procedures in the same manner and to the same extent as the notice and...procedures in 12 CFR 3.12 (for national banks), 12 CFR 263.202 (for bank

  URL: https://www.federalreserve.gov/generalinfo/basel2/NPR_20060905/NPR/part_1.htm
  



• Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part I - General Provisions

  procedures in the same manner and to the same extent as the notice and...procedures in [12 CFR 3.12; 12 CFR 263.202; 12 CFR 325.6(c); 12 CFR 567.3

  URL: https://www.federalreserve.gov/generalinfo/Basel2/DraftNPR/NPR/part_1.htm
  



• FRB: FOMC Minutes--February 3-4, 1994

  procedures approved by the Committee, they were being called to the Committee's...Procedures for Allocation of Securities in the System Open Market Account

  URL: https://www.federalreserve.gov/fomc/MINUTES/1994/19940204min.htm
  



• FRB: Consumer Compliance Handbook, November 2015 Update

  procedures for Regulation Z and Regulation X. The revised procedures reflect...procedures reflect various amendments to Regulation Z finalized after

  URL: https://www.federalreserve.gov/boarddocs/supmanual/cch/announce/201511cch_update.htm
  



• PUBLIC EXHIBIT A: Amended Notice

  PUBLIC EXHIBIT A Amended Notice 1 AMENDED NOTICE TO THE FEDERAL RESERVE BANK OF NEW YORK IN RESPECT OF NEW YORK COMMUNITY BANCORP, INC. PURSUANT

  URL: https://www.federalreserve.gov/foia/files/application-materials-liberty-strategic-capital-holdings.pdf
  



• FRB: Speech, Ferguson -- Bank Supervision: Lessons from Consulting -- March 9, 1998

  procedures should reduce risks to the financial system and lead to fewer...procedures, though, entails a more subjective approach than reviewing

  URL: https://www.federalreserve.gov/boarddocs/speeches/1998/19980309.htm
  



• Testimony by Maryann Hunter, Deputy Director, Division of Banking Supervision and Regulation, on community banks - Federal Reserve Board

  Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs

  URL: https://www.federalreserve.gov/newsevents/testimony/hunter20150210a.htm
  

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