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Notice of Intent to Prohibit, Notice of Intent to Issue Cease and Desist Order Requiring Restitution or Reimbursement, and Notice of Assessment of a Civil Money Penalty Pursuant to Section 8 of the Federal Deposit Insurance Act, as Amended, Raysol Villalobos, a/k/a Ray Galvan
7)(a), pursuant to section 8(e) of the Federal Deposit Insurance Act, ...7. At all material times relevant to this Notice, access to rented safe
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20180322a1.pdf
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Speech by Governor Waller on the economic outlook
For release on delivery Noon EDT (5:00 p.m. local time) October 18, 2023 Something’s Got to Give Remarks by Christopher J. Waller Member Board
URL: https://www.federalreserve.gov/newsevents/speech/files/waller20231018a.pdf
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Speech by Chair Powell on Data-Dependent Monetary Policy in an Evolving Economy
.7 Chairman Alan Greenspan famously argued that the United States was ...7 I discuss and document this episode more fully in Powell (2018). 8 Revision
URL: https://www.federalreserve.gov/newsevents/speech/files/powell20191008a.pdf
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2017 Supervisory Scenarios for Annual Stress Tests Required under the Dodd-Frank Act Stress Testing Rules and the Capital Plan Rule, February 10, 2017
4.7 to 4.2. • BBB corporate yield, Q2 2017 has been revised from 4.7 to...4.7. • BBB corporate yield, Q2 2019 has been revised from 4.7 to 4.3.
URL: https://www.federalreserve.gov/publications/files/bcreg20170203a5.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 Effect
URL: https://www.federalreserve.gov/econres/feds/files/2017038pap.pdf
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Regions - CCAR DFAST 2019 Letter Redacted.pdf
11 $2.0 billion in weighted short-term wholesale funding, and $1.0 billion...11 Measured as total exposure, as defined on FR Y-15, minus total consolidated
URL: https://www.federalreserve.gov/supervisionreg/files/regions-ccar-dfast-2019-letter.pdf
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SunTrust - CCAR DFAST 2019 Letter Redacted.pdf
11 $14.9 billion in weighted short term wholesale funding, and $4.3 billion...11 Measured as total exposure, as defined on FR Y-15, minus total consolidated
URL: https://www.federalreserve.gov/supervisionreg/files/suntrust-ccar-dfast-2019-letter.pdf
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Order Approving the Acquisition of a Savings and Loan Holding Company, the Acquisition of a Federal Savings Bank, the Merger of Depository Institutions, and the Establishment of Branches, Texas Independent Bancshares, Inc.
.7 TIB controls Texas First Bank, which operates solely in Texas. Texas...11 9 12 CFR 225.28(b)(4)(ii). 10 12 CFR 225.28(b)(4)(ii). 11 12 U.S.C.
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20190627a1.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. Customer
URL: https://www.federalreserve.gov/econres/feds/files/2017116pap.pdf
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2018 Currency Budget
11.0 Quality assurance $12,500 $13,798 $1,298 10.4 $14,000 $202 1.5 Research...11.0 percent, higher than CY 2017 estimated expenses. The budget includes
URL: https://www.federalreserve.gov/foia/files/2018currency.pdf
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