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DRAFT/JCW/3-2-04/HMDA MEMO TO COMMITTEE ON PROPOSED TABLES
TABLE 1: DISPOSITION OF LOAN APPLICATIONS, BY LOCATION OF PROPERTY AND TYPE OF LOAN, 2004 PAGE: 9999 RUN DATE: MM/DD/CCYY INSTITUTION: XXXXXXXXXX-X
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2004/20040318/attachment.pdf
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F E D E R A L R E S E R V E B A NK o f N E W Y O R K 33 LIBERTY STREET, NEW YORK, NY 10045-0001 YOONHI GREENE ASSISTANT
funds in connection with your employment by HSBC. A copy o f your judgm
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/20150831.pdf
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F e d e r a l R e s e r v e B a n k o f D a l l a s . MARION E. WHITE. VICE PRESIDENT. 2200 N. PEARL ST. DALLAS, TX
funds by a bank employee in connection with your employment by Texas Star
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20140617.pdf
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F e d e r a l R eserv e B an k o f S an F r a n c isc o . Logo. 101 M a r k e t S t r e e t S a n F r a n c is c o , C
funds in violation of 18 U.S.C. § 656 in connection with your employment
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20140227.pdf
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Chapelle D. Davis. Assistant Vice President. Federal Reserve Bank of Atlanta (Logo).1000 Peachtree Street, N.E.
Funds in connection w ith your em ploym ent by SunTrust Bank. A copy o
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20140224.pdf
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Logo. F e d e r a l R e s e r v e B a n k o f P h i l a d e l p h i a . Philip L. Keitel Senior Attorney Legal D epartm
funds in connection w ith your em ploym ent by Susquehanna Bank. A copy
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20140430.pdf
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Morgan Stanley MS Order - FINAL WEBSITE
UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D C. In the Matter of. MORGAN STANLEY. New
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20120403a1.pdf
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Detailed_Report Report As of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
Rate Comments 2022-03-31 5497650 041050501 PPPLF TRENTON BUS AS CORP RBAC
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-4-12-22.xlsx
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Detailed_Report Report As of Date Institution RSSD Institution ABA Institution Name Institution City Institution State
Rate Comments 2022-02-28 2576134 124384589 WEBBANK SALT LAKE CITY UT 2020
URL: https://www.federalreserve.gov/publications/files/ppplf-transaction-specific-disclosures-3-11-22.xlsx
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mbs data MBS DATA Trade date Contractual settlement date Trade amount Agency Coupon Term CUSIP Transaction category
mbs data MBS DATA Trade date Contractual settlement date Trade amount Agency Coupon Term CUSIP Transaction category Price Primary dealer Investment
URL: https://www.federalreserve.gov/regreform/files/mbs.xls
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