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Joint Fact Sheet on Bank Secrecy Act Due Diligence Requirements for Charities and Non-Profit Organizations
procedures reasonably designed to identify and verify beneficial owners...procedures for conducting CDD that, among other things, enable banks to
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20201119b1.pdf
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Public Meeting on the Proposal by Capital One Financial Corporation to Acquire Discover Financial Services and Discover Bank, and for Discover Bank to Merge with and into Capital One, National Association
BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM and DEPARTMENT OF THE TREASURY OFFICE OF THE COMPTROLLER OF THE CURRENCY Public Meeting on
URL: https://www.federalreserve.gov/foia/files/capital-one-discover-public-meeting-transcript-20240719.pdf
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System Lending of U.S. Government Securities
procedures to be followed. As before, it is proposed that no entries reflecting...procedures than would be involved if (a) the participations of all twelve
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19680904Memo01.pdf
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Examination of Redacted Minutes by an Outside Scholar
procedure. / Robert C. Holland, Secretary Federal Open Market Committee
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19720125Memo02.pdf
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FEDERAL RESERVE CONSUMER COMPLIANCE EXAMINATION PROCEDURES FOR THE “PROTECTING TENANTS AT FORECLOSURE ACT OF 2009”
PROCEDURES FOR THE “PROTECTING TENANTS AT FORECLOSURE ACT OF 2009” Examination...procedures with respect to its responsibilities under the law. Examination
URL: https://www.federalreserve.gov/boarddocs/caletters/2009/0905/09-05_attachment.pdf
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Agenda of Issues Relating to the FOMC Statement of Continuing Operating Policies
procedure or other authorizations in con- nection with open market operations...procedures for its Account be published annually in the Committee's policy
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19600225memo01.pdf
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FOMC meeting agenda revision to add discussion of Freedom of Information Act (FOIA)
procedures. Robert C. Holland, Secretary, Federal Open Market Committee
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19661116Memo01.pdf
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Enforcement action -- Commercial State Bank
procedures, and standards; (c) measures to ensure BSA/AML issues are appropriately...procedures to ensure that comprehensive and timely reviews of the Bank
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20190108a1.pdf
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REVISED_FINAL FAC 508 Compliance Record_May 7 2020
RECORD OF MEETING Federal Advisory Council and Board of Governors Thursday, May 7, 2020 The COVID-19 pandemic itself, the public concerns surrounding
URL: https://www.federalreserve.gov/aboutthefed/files/fac-20200607.pdf
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GOVERNMENT-ADMINISTERED, GENERAL-USE PREPAID CARD SURVEY (Accessible)
1 FR 3063a OMB No. 7100-0343 Approval expires December 31, 2020 GOVERNMENT-ADMINISTERED, GENERAL-USE PREPAID CARD SURVEY Issuer Survey Survey Period: Calendar
URL: https://www.federalreserve.gov/paymentsystems/files/FR3063a_government_issuer_survey_2018.pdf
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