Search Results
Documents are displayed in order of relevance.
-
FRB: Supervisory Letter SR 25-3 on imposition of special measures by the U.S. Department of the Treasury's Financial Crimes Enforcement Network ("FinCEN") -- September 25, 2025
routed through, payable-through accounts of financial institutions involving...routed through, correspondent accounts of financial institutions involving
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2503.pdf
-
Testimony by Governor Raskin on interchange fees - Federal Reserve Board
number of networks per debit card and establishes the ability of merchants...number of networks on which a debit card transaction may be processed
URL: https://www.federalreserve.gov/newsevents/testimony/raskin20110217a.htm
-
COMMENTARY on SECTION 229.32—Returning Bank’s Responsibility for Returned Checks
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/frrs/regulations/commentary-on-section-22932-returning-banks-responsibility-for-returned-checks.htm
-
Speech by Governor Waller on payments
route money or securities on different rails depending on business needs
URL: https://www.federalreserve.gov/newsevents/speech/files/waller20250929a.pdf
-
Federal Reserve Board - Federal Reserve requests comment on a proposed rule to establish debit card interchange fee standards and prohibit network exclusivity arrangements and routing restrictions
number of networks over which debit card transactions may be processed...number of payments, represents approximately 35 percent of total noncash
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20101216a.htm
-
COMMENTARY on SECTION 229.16—Specific Availability-Policy Disclosure
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/frrs/regulations/commentary-on-section-22916-specific-availability-policy-disclosure.htm
-
The Fed - Supervision and Regulation:
Routing Debit Card Interchange Fees and Routing--A Small Entity Compliance...number of payment card networks over which an electronic debit transaction
URL: https://www.federalreserve.gov/supervisionreg/regiicg.htm
-
C-13—Reasonable-Cause Hold Notice
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/frrs/regulations/c-13-reasonable-cause-hold-notice.htm
-
SECTION 229.33—Depositary Bank’s Responsibility for Returned Checks and Notices of Nonpayment
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/frrs/regulations/section-22933-depositary-banks-responsibility-for-returned-checks-and-notices-of-nonpayment.htm
-
SECTION 229.16—Specific Availability-Policy Disclosure
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/frrs/regulations/section-22916-specific-availability-policy-disclosure.htm
Search Tips
- Enter keywords separated by AND, OR, or by putting a minus sign (-) immediately in front of the term you want to exclude from the search results (be sure to include a space before the minus character). A space means AND.
- Search for a phrase by enclosing it in quotation marks.
- For best results, be as precise as possible. For example, a search for "monetary policy report" will be more focused than a search for "reports."
- Spelling counts; if you can't find what you're looking for, check your spelling.
Note
The advanced search on this page does not include applications on federalreserve.gov. Searches for information in those applications must be done through those individual search pages. See our Search Applications page for a complete list.