Board of Governors of the Federal Reserve System

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• The Fed - CA 20-9: Investments in Areas with Elevated Poverty and Public Welfare Investments

  guidance applies to all institutions supervised by the Federal Reserve

  URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2009.htm
  



• Risk management in the banking industry - Federal Reserve Board

  guidance that expand upon requirements set in rules and regulations and...guidance as they conduct examinations and to assign supervisory ratings

  URL: https://www.federalreserve.gov/newsevents/testimony/cole20090318a.htm
  



• FRB: FOMC Annual Report on the Freedom of Information Act for Fiscal Year 2000

  guidance from the U.S. Department of Justice. III. Definition of Terms...guidance, expressed in calendar days. The overall working day equivalent

  URL: https://www.federalreserve.gov/fomc/foia/fomc_anrpt_2000.htm
  



• The Fed - CA 21-7: Revised “A Guide to HMDA Reporting: Getting It Right!”

  guidance applies to all institutions supervised by the Federal Reserve...guidance set forth in this letter, they are encouraged to contact the

  URL: https://www.federalreserve.gov/supervisionreg/caletters/caltr2107.htm
  



• FRB: Press Release -- Regulation on consumer lease disclosures (Regulation M) -- September 27, 1996

  guidance contained in the section-by-section discussion that accompanies

  URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1996/19960927/default.htm
  



• Conducting Due Diligence on Financial Technology Companies - A Guide for Community Banks

  guidance.2 Due diligence is an important component of an effective third-party...guidance. During due diligence, a com munity bank collects and analyzes

  URL: https://www.federalreserve.gov/publications/files/conducting-due-diligence-on-financial-technology-firms-202108.pdf
  



• Federal Reserve Board - FedEZFile and FedEZFile Fluent

  guidance? Check out FedEZFile Fluent. Register for FedEZFile Welcome to

  URL: https://www.federalreserve.gov/supervisionreg/afi/fedezfile-fluent.htm
  



• FRB: Press Release -- Financial institutions regulators reach agreement with First Data Corporation on Y2K testing -- March 30, 1999

  guidance. This is the second time regulators have taken action against

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1999/19990330/
  



• Challenges of Conducting Effective Risk Management in Community Banks - Federal Reserve Board

  guidance on CRE lending, and a major portion of that guidance is directed...guidance. These comments will be very helpful as we discuss what steps

  URL: https://www.federalreserve.gov/newsevents/speech/bies20060606a.htm
  



• Conducting Due Diligence on Financial Technology Companies - A Guide for Community Banks

  Guidance on Third-Party Relationships: Risk Management (TPRM Guidance)...Guidance are also highlighted within boxes in each section. TPRM Guidance

  URL: https://www.federalreserve.gov/publications/files/third-party-risk-management-guide-20240503.pdf
  

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