Search Results
Documents are displayed in order of relevance.
-
SECTION 210.12—Return of Cash Items and Handling of Returned Checks
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/section-21012-return-of-cash-items-and-handling-of-returned-checks.htm
-
SECTION 263.203—Procedures for Reclassifying a State Member Bank Based on Criteria Other Than Capital
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/rules/section-263203-procedures-for-reclassifying-a-state-member-bank-based-on-criteria-other-than-capital.htm
-
SECTION 6801.107—Disqualification of Supervisory Employees from Matters Involving Lenders
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/rules/section-6801107-disqualification-of-supervisory-employees-from-matters-involving-lenders.htm
-
Supplemental Standards of Ethical Conduct for Employees of the Board of Governors of the Federal Reserve System
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/rules/supplemental-standards-of-ethical-conduct-for-employees-of-the-board-of-governors-of-the-federal-reserve-system.htm
-
COMMENTARY on SECTION 229.32—Returning Bank’s Responsibility for Returned Checks
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/commentary-on-section-22932-returning-banks-responsibility-for-returned-checks.htm
-
SECTION 263.36—Evidence
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/rules/section-26336-evidence.htm
-
COMMENTARY on SECTION 229.34—Warranties and Indemnities
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/commentary-on-section-22934-warranties-and-indemnities.htm
-
COMMENTARY on SECTION 229.35—Indorsements
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/commentary-on-section-22935-indorsements.htm
-
SECTION 263.62—Relevant Considerations for Assessment of Civil Penalty
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/rules/section-26362-relevant-considerations-for-assessment-of-civil-penalty.htm
-
COMMENTARY on SECTION 229.33—Depositary Bank’s Responsibility for Returned Checks and Notices of Nonpayment
Holding Premises SECTION 25—Foreign Branches SECTION 25A—Banking Corporations...Financial Institution Defined SECTION 208—Acts Affecting a Personal Financial
URL: https://www.federalreserve.gov/frrs/regulations/commentary-on-section-22933-depositary-banks-responsibility-for-returned-checks-and-notices-of-nonpayment.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.