Booklet: Wholesale Payment Systems Section: Table of Contents

 

 

 

Select a booklet section or subsection to view. Once in a section, select for supplemental information. Introduction Interbank Payment and Messaging Systems   Fedwire and Clearing House Interbank Payments System (CHIPS)   Other Clearinghouse, Settlement, and Messaging Systems Securities Settlement Systems   U.S. Government Securities   Corporate and Municipal Securities Intrabank Payment and Messaging Systems   Internally Developed and Off-The-Shelf Funds Transfer Systems   Funds Transfer Operations (Wire Room) Wholesale Payment Systems Risk Management   Reputation Risk   Strategic Risk   Credit Risk   Liquidity Risk   Legal (Compliance) Risk   Operational (Transaction) Risk Appendix A: Examination Procedures   Tier I Examination Objectives and Procedures   Tier II Examination Objectives and Procedures Appendix B: Glossary Appendix C: Laws, Regulations, and Guidance Appendix D: Legal Framework for Interbank Payment Systems Appendix E: Federal Reserve Board Payment System Risk Policy: Daylight Overdrafts Appendix F: Payment System Resiliency   Home IT Booklets Glossary Resources Presentations