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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. Managing
URL: https://www.federalreserve.gov/econres/feds/files/2017083r1pap.pdf
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Order of Assessment of a Civil Money Penalty: JPMorgan Chase & Co.
4. 4 WHEREAS, on April 13, 2011, the Board of Governors, on the one hand...to. page 5. 5 various agencies of the federal government (the “Federal
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20120213d1.pdf
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National Rural Utilities Cooperative Finance Corporation
Mark-to-Market Pay 1ML/Receive Fixed 200,000,000 2 4.6 41,123,835 Pay ...4.8 294,461,143 CFC Pay Floating Total 3,720,440,025 35 4.8 335,584,978
URL: https://www.federalreserve.gov/newsevents/rr-commpublic/CFC_Meeting_113012.pdf
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Institution – Written Agreement
to, taking steps to ensure that the Bank complies with the Consent Order...4-877 at page 4-323). Debt and Stock Redemption 3. (a) Omega and any nonbank
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20101028a1.pdf
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e2
99 4.61 2,840 3.2 106 88.5 7.6 70.4 65.8 7.5 32. 100 - 999 4.10 10,280...4.23 217 214 433 63.7 .0 99.2 99.2 15.2 9. Moderate risk 4.54 676 132
URL: https://www.federalreserve.gov/releases/E2/201101/e2.pdf
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e2
99 4.61 2,840 3.2 106 88.5 7.6 70.4 65.8 7.5 32. 100 - 999 4.10 10,280...4.23 217 214 433 63.7 .0 99.2 99.2 15.2 9. Moderate risk 4.54 676 132
URL: https://www.federalreserve.gov/releases/e2/201101/e2.pdf
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Cease and desist order and assessment of civil money penalties against Banco Industrial de Venezuela
4) of the FDI Act (12 U.S.C. §§1813(u) and 1818(b)(4)), with each and ...to: (i) the issuance of a notice of charges, notice of assessment of a
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20110415a1.pdf
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First Bancshares, Inc., of Cold Spring – Written Agreement
to, taking steps to ensure that the Bank complies with the Formal Agreement...4-877 at page 4-323). Debt and Stock Redemption 3. (a) Bancshares and
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100826a1.pdf
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CSRA Bank Corp. – Written Agreement
4-877 at page 4-323) and the Georgia Department of Banking and Finance...4 Compliance with Laws and Regulations 4. (a) In appointing any new director
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100826c1.pdf
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H2-Filing and Reports Received
4 of 5 Financial Holding Companies Century Bancshares, Inc., Gainesville...4)(a) u/w Hubert B. Phipps for Hubert G. Phipps; Trust u/a 2nd(3) u/w
URL: https://www.federalreserve.gov/Releases/H2/20220416/h2.pdf
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