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Order Approving the Merger of Bank Holding Companies, the Merger of Banks, and the Establishment of Branches, National Bank Holdings Corporation
FRB Order No. 2017-34 November 28, 2017 FEDERAL RESERVE SYSTEM National Bank Holdings Corporation Greenwood Village, Colorado Order Approving
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/order20171128a1.pdf
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Banco Santander, S.A. Resolution Plan for U.S. Operations Public Section December 31, 2018 [THIS PAGE INTENTIONALLY
Banco Santander, S.A. Resolution Plan for U.S. Operations Public Section December 31, 2018 [THIS PAGE INTENTIONALLY LEFT BLANK] Table of Contents
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/bc-santander-3g-20181231.pdf
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1 Military Lending Act Background The Military Lending Act1 (MLA), enacted in 2006 and implemented by the Department of
procedures that creditors may use in connection with identifying covered
URL: https://www.federalreserve.gov/supervisionreg/caletters/Attachment_CA_Letter_16-6_MLA_Exam_Procedures.pdf
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BOARD OF GOVERNORS REC'D IN RECORDS OF THE FEDERAL RESERVE SYSTEM WASHINGTON June 5, 1961. CONFIDENTIAL (FR) TO:
BOARD OF GOVERNORS REC'D IN RECORDS OF THE FEDERAL RESERVE SYSTEM WASHINGTON June 5, 1961. CONFIDENTIAL (FR) TO: Federal Open Market Committee FROM
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19610605Memo01.pdf
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Wells Fargo & Company 2021 Targeted 165(d) Resolution Plan Public Section June 2021 This page intentionally left blank.
Wells Fargo & Company 2021 Targeted 165(d) Resolution Plan Public Section June 2021 This page intentionally left blank. Public Section Wells Fargo
URL: https://www.federalreserve.gov/supervisionreg/resolution-plans/wells-fargo-2g-20210701.pdf
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Order Approving the Acquisition of a Bank Holding Company, PacWest Bancorp
FR Order No. 2017-24 September 21, 2017 FEDERAL RESERVE SYSTEM PacWest Bancorp Beverly Hills, California Order Approving the Acquisition of
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20170921a1.pdf
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Federal Reserve Board Oral History Project: Interview with Stephen R. Malphrus
Federal Reserve Board Oral History Project Interview with Stephen R. Malphrus Former Staff Director, Division of Management Date: May 21, 2013; June
URL: https://www.federalreserve.gov/aboutthefed/files/stephen-r-malphrus-interview-20130521.pdf
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Federal Reserve Board Oral History Project: Interview with Thomas D. Simpson
Procedures ...........................................................
URL: https://www.federalreserve.gov/aboutthefed/files/thomas-d-simpson-interview-20051130.pdf
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Finance and Economics Discussion Series Divisions of Research & Statistics and Monetary Affairs Federal Reserve Board,
Finance and Economics Discussion Series Divisions of Research & Statistics and Monetary Affairs Federal Reserve Board, Washington, D.C. The Monetary
URL: https://www.federalreserve.gov/econres/feds/files/2019001pap.pdf
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The Toronto-Dominion Bank U.S. Resolution Plan Section I: Public Section December 31, 2014 THIS PAGE LEFT WAS LEFT
The Toronto-Dominion Bank U.S. Resolution Plan Section I: Public Section December 31, 2014 THIS PAGE LEFT WAS LEFT BLANK INTENTIONALLY Toronto-Dominion
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/toronto-dominion-bk-3g-20141231.pdf
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