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bhc_changeincontrol20220923
Y require the approval of the Board before any action is taken that causes...a); 12 CFR 225.11. 5 See 12 U.S.C. § 1817(j); 12 CFR part 225, subpart
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol20220923.pdf
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FRB: Student Loan Counseling Challenges and Opportunities: Methodology
A: Moderator's Guide Appendix B: Participant Database Methodology The ...a 20 years n/a 20 years n/a Note: Institution size was defined according
URL: https://www.federalreserve.gov/econresdata/2016-student-loan-counseling-challenges-and-opportunities-methodology.htm
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The Fed - Financial Innovation: Online Lending to Households and Small Businesses
a.m. Registration and Breakfast 8:45 a.m. Welcoming Remarks Robin Prager...a.m. Break 11:15 a.m. Practitioner Panel #1: Online lending: Partnerships
URL: https://www.federalreserve.gov/conferences/online-lending-to-households-and-small-businesses-about-201612.htm
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Federal Reserve Board - 2025
23A(f)(2)(B) of the Federal Reserve Act by Morgan Stanley Bank, N.A. (...23A(f)(2)(B) of the Federal Reserve Act by Santander Bank, N.A. ("Bank
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/federalreserveact2025.htm
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MARTIN LIPTON HERBERT M. WACHTELL THEODORE N. MIRVIS EDWARD D. HERLIHY DANIEL A. NEFF ANDREW R. BROWNSTEIN STEVEN A.
Y . 10019-6150 TELEPHONE: (212) 403-1000 FACSIMILE: (212) 403-2000 MATTHEW...A. M.LEOD THEODORE N. MIRVIS RICHARD K. KIM NEW YORK, N.Y. 100 19-61 50
URL: https://www.federalreserve.gov/foia/files/Additional-Information-Response-20220412.pdf
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
A_CODE G_CODE H_CODE L_CODE X_CODE FBO_NAME FBO_TYPE FBO_TYPE_DESC FBO_COUNTRY...S.A. FBO FOREIGN BANKING ORGANIZATION COLOMBIA GRUPO AVAL ACCIONES Y VALORES
URL: https://www.federalreserve.gov/releases/IBA/200103/bytype.txt
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SR 23-6 attachment: Prohibition on Correspondent Accounts for Foreign Shell Banks; Records Concerning Owners of Foreign Banks and Agents for Service of Legal Process
a)(1); see also 31 CFR 1010.605(n). A “regulated affiliate” is a foreign...Y-7 (Annual Report of Foreign Banking Organizations) with the Federal
URL: https://www.federalreserve.gov/supervisionreg/srletters/SR2306a5.pdf
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The Fed - Supervisory Letter SR 11-12 on Deregistration Procedures for Certain Savings and Loan Holding Companies -- July 21, 2011
1467a(1)(D)(ii)(II)) should be directed to the appropriate Reserve Bank...1467a(a)(1)(D)(i). Return to text 12 USC 1467a(a)(1)(D)(ii)(II), as amended
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1112.htm
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US_OFFICE_TYPE_CD US_OFFICE_TYPE_DESC US_OFFICE_NAME US_OFFICE_LOCATION US_OFFICE_STATE US_OFFICE_DISTRICT
A_CODE G_CODE H_CODE L_CODE X_CODE FBO_NAME FBO_TYPE FBO_TYPE_DESC FBO_COUNTRY...S.A. FBO FOREIGN BANKING ORGANIZATION COLOMBIA GRUPO AVAL ACCIONES Y VALORES
URL: https://www.federalreserve.gov/releases/IBA/200109/bytype.txt
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FOMC Meeting Agenda -- September 15-16, 2020
a.m. and continuing on Wednesday, September 16, 2020, at 9:00 a.m. 1. ...A. Staff report on market developments and operations. B. Action to ratify
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20200916Agenda.pdf
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