United States Government Publishing Office publisher pbl distributor dst United States National Archives and Records Administration Office of the Federal Register author aut Government Organization text government publication eng FR Regulatory Information 2022_register executive 2022-03-07 article Notices D09002ee1c7a81f21 D09002ee1c7a81fc6 United States Federal Reserve System originator org United States Government Agency or Subagency The Board of Governors of the Federal Reserve System (Board) is issuing a supplemental notice and request for comment on updates to its proposed guidelines (Account Access Guidelines) for Federal Reserve Banks (Reserve Banks) to utilize in evaluating requests for access to Reserve Bank master accounts and services (accounts and services). The supplemental notice includes a new section of the proposed Account Access Guidelines that would establish a tiered-review framework to provide additional clarity on the level of due diligence and scrutiny to be applied to requests for Reserve Bank accounts and services. 87 FR 12957 https://www.govinfo.gov/app/details/FR-2022-03-08/2022-04897 2022-04897 fr08mr22-50 6210-01-P Docket No. OP-1747 https://www.govinfo.gov/app/details/FR-2022-03-08/2022-04897 https://www.govinfo.gov/content/pkg/FR-2022-03-08/html/2022-04897.htm https://www.govinfo.gov/content/pkg/FR-2022-03-08/pdf/2022-04897.pdf 6 p. 12957 12962 87 FR 12957 Guidelines for Evaluating Account and Services Requests; Federal Register Vol. 87, Issue NOTICE 2022-04897 FEDERAL RESERVE SYSTEM 2022-04-22 Docket No. OP-1747 6210-01-P 2022-04897 Supplemental notice and request for comment.

The Board of Governors of the Federal Reserve System (Board) is issuing a supplemental notice and request for comment on updates to its proposed guidelines (Account Access Guidelines) for Federal Reserve Banks (Reserve Banks) to utilize in evaluating requests for access to Reserve Bank master accounts and services (accounts and services). The supplemental notice includes a new section of the proposed Account Access Guidelines that would establish a tiered-review framework to provide additional clarity on the level of due diligence and scrutiny to be applied to requests for Reserve Bank accounts and services.

Comments must be received on or before April 22, 2022. Jason Hinkle, Assistant Director (202- 912-7805), Division of Reserve Bank Operations and Payment Systems, or Sophia H. Allison, Senior Special Counsel (202-452-3565) or Gavin Smith, Senior Counsel (202-872-7578), Legal Division, Board of Governors of the Federal Reserve System. For users of TTY-TRS, please call 711 from any telephone, anywhere in the United States. Guidelines for Evaluating Account and Services Requests, regs.comments@federalreserve.gov http://www.federalreserve.gov http://www.federalreserve.gov/apps/foia/proposedregs.aspx http://www.federalreserve.gov/generalinfo/foia/ProposedRegs.cfm Vol. 87, no. 45 Office of the Federal Register, National Archives and Records Administration 2022-03-08 continuing daily deposited born digital 270 p. Table of Contents: AE 2.7: GS 4.107: AE 2.106: KF70.A2 https://www.govinfo.gov/app/details/FR-2022-03-08 P0b002ee1b447db60 0097-6326 0042-1219 0364-1406 769-004-00000-9 000582072 f:fr08mr22 https://www.govinfo.gov/app/details/FR-2022-03-08 https://www.govinfo.gov/content/pkg/FR-2022-03-08/pdf/FR-2022-03-08.pdf https://www.govinfo.gov/content/pkg/FR-2022-03-08/xml/FR-2022-03-08.xml fdlp 12853 13113 DGPO 2022-03-07 2024-05-29 FR-2022-03-08 machine generated eng FR FR-2022-03-08 87 45