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H2-Filing and Reports Received
expedited action of the proposed transaction involving its direct wholly-owned
URL: https://www.federalreserve.gov/releases/h2/20180616/h2.pdf
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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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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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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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Microsoft Word - [HFG] Public Section.docx
HANA FINANCIAL GROUP INC. U.S. RESOLUTION PLAN PUBLIC SECTION DECEMBER 2015 This document may contain forward-looking statements to provide
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/hana-bk-3g-20151231.pdf
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Semiannual Report on Banking Applications Activity, January 1–June 30, 2020
Semiannual Report on Banking Applications Activity Vol. 7, No. 2 September 2020 January 1–June 30, 2020 Board of Governors of the Federal Reserve
URL: https://www.federalreserve.gov/publications/files/semiannual-report-on-banking-applications-20200925.pdf
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Federal Register notice: Net Stable Funding Ratio: Liquidity Risk Measurement Standards and Disclosure Requirements
Page 1 of 376 DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 50 Docket ID OCC-2014-0029 RIN 1557-AD97 FEDERAL
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20201020b1.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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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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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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