Board of Governors of the Federal Reserve System

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• SR 24-4 attachment: Interagency Statement on the Issuance of the AML/CFT Program Notices of Proposed Rulemaking

  procedures, and controls of financial institutions shall be risk-based...procedures, and controls may provide for a financial institution’s consideration

  URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2404a1.pdf
  



• Federal Reserve Board Publication

  Procedures and Data Collection in 2020–21 ...........................

  URL: https://www.federalreserve.gov/publications/files/2020-survey-of-finance-companies.pdf
  



• FRB: June 2006 Statistical Supplement--Commercial Banks in the United States, Assets and Liabilities--Continued

  procedure is used to adjust past levels. Return to table 2. Treasury securities

  URL: https://www.federalreserve.gov/pubs/supplement/2006/06/table1_26e.htm
  



• FRB: June 2004 Statistical Supplement--Commercial Banks in the United States, Assets and Liabilities--Continued

  procedure is used to adjust past levels. Return to table 2. Excludes federal

  URL: https://www.federalreserve.gov/pubs/supplement/2004/06/table1_26b.htm
  



• Board Memo: Proposed Amendments to Regulation J (Collection of Checks and Other Items by Federal Reserve Banks and Funds Transfers Through Fedwire) to Govern Transfers over the FedNow Service

  Expedited Funds Availability Act (EFAA) and Regulation CC.10 Regulation

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/other20210601a2.pdf
  



• Privacy Impact Assessment of Ombuds Whistleblower Claims Tracker

  Procedure(s) for ensuring that the information maintained is accurate,...procedures used to secure the information against unauthorized access:

  URL: https://www.federalreserve.gov/files/pia-ombuds-whistleblower-claims-tracker.pdf
  



• Speech by Vice Chair for Supervision Barr on artificial intelligence in the economy and financial stability

  For release on delivery 1:00 p.m. EDT February 18, 2025 Artificial Intelligence: Hypothetical Scenarios for the Future Remarks by Michael S. Barr Vice

  URL: https://www.federalreserve.gov/newsevents/speech/files/barr20250218a.pdf
  



• Speech by Vice Chair for Supervision Bowman on modernizing supervision and regulation - 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/speech/bowman20260107a.htm
  



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

  procedures to reflect key lessons of the crisis. Overall, these adjustments

  URL: https://www.federalreserve.gov/newsevents/testimony/hunter20140916a.htm
  



• The Fed - Milton Friedman and Data Adjustment

  procedures. As an economist, Friedman focused on understanding money and

  URL: https://www.federalreserve.gov/econres/notes/ifdp-notes/milton-friedman-and-data-adjustment-20170515.htm
  

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