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Record of Meeting: Community Advisory Council and the Board of Governors - October 1, 2020
October 1, 2020 Record of Meeting, CAC and Board of Governors 1 Record of Meeting Community Advisory Council and the Board of Governors October
URL: https://www.federalreserve.gov/aboutthefed/files/cac-20201001.pdf
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Federal Register notice: Truth in Lending (Regulation Z)
Procedure Act Under the Administrative Procedure Act, notice and opportunity
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20201118b1.pdf
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September 12, 1997
procedures, and processes; its training of appropriate staff; and its ...procedures for Regulation Z and Regulation X transmitted with CA Letter
URL: https://www.federalreserve.gov/supervisionreg/caletters/CA_Letter_15-10.pdf
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Interagency Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Cards
procedures for verifying its customers’ identities to the extent reasonable...procedures for opening an account that, at a minimum, must include obtaining
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20160321a1.pdf
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Notice of Intent to Prohibit and Notice of Assessment of a Civil Money Penalty Pursuant to Section 8 of the Federal Deposit Insurance Act, as Amended, In the Matter of FANG FANG
UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. In the Matter of FANG FANG A former institution-affiliated
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20170310a1.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 costs
URL: https://www.federalreserve.gov/econres/feds/files/2019041pap.pdf
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Identifying Foreign Suppliers in U.S. Import Data
K.7 Identifying Foreign Suppliers in U.S. Import Data Kamal, Fariha and Ryan Monarch International Finance Discussion Papers Board of Governors
URL: https://www.federalreserve.gov/econres/ifdp/files/ifdp1142r.pdf
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Order Approving the Merger of Bank Holding Companies, the Merger of Banks, and the Establishment of Branches - Synovus Financial Corp., Synovus Bank
FRB Order No. 2018-25 December 7, 2018 FEDERAL RESERVE SYSTEM Synovus Financial Corp. Columbus, Georgia Synovus Bank Columbus, Georgia Order
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20181207b1.pdf
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FEDERAL RESERVE SYSTEM 12 CFR Part 213 [Docket No. R-1579] RIN 7100 AE-86 BUREAU OF CONSUMER FINANCIAL PROTECTION 12
Procedure Act Under the Administrative Procedure Act, notice and opportunity
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20171108a1.pdf
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Order Approving the Acquisition of a Bank Holding Company - Hillister Enterprises, II, Inc., Umphrey II Family Limited Partnership, CBFH, Inc.
FRB Order No. 2015-02 January 15, 2015 FEDERAL RESERVE SYSTEM Hillister Enterprises, II, Inc. Beaumont, Texas Umphrey II Family Limited Partnership
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20150115b1.pdf
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