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Documents are displayed in order of relevance.
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Microsoft Word - BVVA.012903_2.doc
99.9 percent of Bank's shares. Grupo's ultimate parent is Banco Bilbao
URL: https://www.federalreserve.gov/boarddocs/press/orders/2003/20030129/attachment.pdf
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1
Report to the Federal Reserve Board by the Working Group on NewBank Implementation December 2005 Table of Contents 1. Background 1 2. The NewBank Concept
URL: https://www.federalreserve.gov/boarddocs/press/other/2005/20051215/attachment.pdf
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Approval of proposal by Citigroup Inc.
FEDERAL RESERVE SYSTEM Citigroup Inc. New York, New York Order Determining That Certain Pension Activities are Financial in Nature Citigroup Inc
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20071012a1.pdf
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Microsoft Word - BAZY ENF.020404.DOC
to: (a) J. Virgil Mattingly, Jr., Esq. General Counsel Board of Governors
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040204/attachment.pdf
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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C.
UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. __________-----_______________-x In the
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1999/19990623/Attachment.pdf
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TESTIMONY BY NEW VISIONS FOR PUBLIC SCHOOLS AT A FEDERAL RESERVE BOARD PUBLIC MEETING REGARDING THE PROPOSED MERGER OF
To: Mahesh Shah 39-82 65th Place Apt. 31 Woodside, NY 113 77 Dear Mr. ...To: Mahesh Shah 39-82 65th Place Apt. 31 Woodside, NY 11377 Dear Mr. Shah
URL: https://www.federalreserve.gov/supervisionreg/files/19980626_Panel25.pdf
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Clatterbuck – Criminal Conviction (Prohibition from Banking Industry)
to, any bank, savings association or credit union, and their holding companies
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/20090109.pdf
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[Document1]
Federal Reserve Release H.2 Actions of the Board, Its Staff, and the Federal Reserve Banks; Applications and Reports Received 45No. Week Ending November
URL: https://www.federalreserve.gov/Releases/H2/19991106/h2.pdf
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[Document1]
Federal Reserve Release H.2 Actions of the Board, Its Staff, and the Federal Reserve Banks; Applications and Reports Received 45No. Week Ending November
URL: https://www.federalreserve.gov/releases/h2/19991106/h2.pdf
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H3_Mar3_2004.pmd
99 8 3 87 21 168 23 13 25 17 93 28 23 29 28 19 35 25 11 0 0 0 0 15 0 0
URL: https://www.federalreserve.gov/releases/h3/20040520/h3.pdf
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