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Federal Reserve Bank of New York Account and Financial Services Handbook (“Handbook”)

The Handbook specifies four factors that the Federal Reserve Bank of New York (“FRBNY”) may consider, among other things, when deciding whether to provide, in its sole discretion, FRBNY accounts or Federal Reserve financial services to financial institutions in the Second District that are within the scope of the Handbook. The Handbook describes the minimum actions these financial institutions must take and the minimum supporting evidence that they must deliver in connection with FRBNY’s review of whether to provide them with FRBNY accounts or Federal Reserve financial services.
Federal Reserve Bank of New York Account and Financial Services Handbook (“Handbook”) and Related Documentation

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