District Circular Letters
The Federal Reserve Bank of San Francisco uses circular letters to communicate new policies and announcements to institutions in the Twelfth Federal Reserve District.
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Financial Crimes Enforcement Network (FinCEN) Educational Pamphlet on the Currency Transaction Report (CTR) Reporting Requirement
On February 24, 2009, FinCEN released the educational pamphlet, 'Notice to Customers: A CTR Reference Guide,' for financial institutions and their customers containing information on the currency transaction reporting (CTR) requirement. The pamphlet, which may be provided to customers, is intended to be used as a resource for financial institutions to help address questions frequently […]
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Federal Emergency Management Agency (FEMA) Makes Minor Revisions to the Standard Flood Hazard Determination Form
The Federal Emergency Management Agency (FEMA) has made minor revisions to the Standard Flood Hazard Determination Form (SFHDF) 81-93 and the accompanying instructions. The new SFHDF contains an updated form expiration date of December 31, 2011, and the instructions have been modified to include the addition of the Department of Homeland Security as part of […]
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Interagency Examination Procedures for Identity Theft Red Flags and Other Regulations under the Fair Credit Reporting Act
The Federal Financial Institutions Examination Council’s Task Force on Consumer Compliance approved the attached examination procedures for regulations implementing three provisions of the Fair Credit Reporting Act (FCRA), as amended by the Fair and Accurate Credit Transactions Act.
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Federal Financial Institutions Examination Council (FFIEC) Guidance Addressing Risk Management of Remote Deposit Capture Activities
The Federal Financial Institutions Examination Council (FFIEC) member agencies issued guidance to identify risks in financial institutions’ remote deposit capture (RDC) systems and to evaluate the adequacy of associated controls and applicable risk management practices.
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New Member BankMarlin Business Bank
The Federal Reserve Bank of San Francisco, acting under delegated authority, has approved the application of Marlin Business Bank, Salt Lake City, Utah, for membership in the Federal Reserve System.