Documents

Briefs, oral arguments, agency decisions and the Federal Register.

4 results

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  • Definitions of Terms and Exemptions Relating to the “Broker” Exceptions for Banks

    Federal Register · Proposed Rule · Dec 26, 2006

    Record Retention Period Proposed Exchange Act Rule 701 would not include a specific record retention requirement. … Record Retention Period Proposed Exchange Act Rule 741 would not include a record retention requirement. 4.

    71 FR 77522Federal Reserve SystemSecurities and Exchange Commission
  • Definitions of Terms and Exemptions Relating to the “Broker” Exceptions for Banks

    Federal Register · Rule · Oct 3, 2007

    The final rules do not, however, prevent a bank from paying an employee on a quarterly or more frequent periodic basis the total amount of nominal, fixed cash fees the employee earned during the period … cash fees that the employee is entitled to receive at the end of the period.

    72 FR 56514Federal Reserve SystemSecurities and Exchange Commission
  • Draft Interagency White Paper on Sound Practices to Strengthen the Resilience of the U.S. Financial System

    Federal Register · Notice · Sep 5, 2002

    Comments addressed to Ms. … Following a public comment period, the agencies will issue in final form their views on sound practices for strengthening the resilience of the financial system in the event of a wide-scale, regional disruption

    67 FR 56835Federal Reserve SystemTreasury Department
  • Interagency Paper on Sound Practices To Strengthen the Resilience of the U.S. Financial System

    Federal Register · Notice · Apr 11, 2003

    Core clearing and settlement organizations consist of two groups of organizations that provide clearing and settlement services for critical financial markets or act as large-value payment system operators … Core clearing and settlement organizations should periodically test recovery and resumption plans at all of their back-up sites.

    68 FR 17809Federal Reserve SystemTreasury Department

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