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Documents are displayed in order of relevance.
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Federal Reserve Board - Federal Reserve announces fines totaling more than $1.8 billion against six major banking organizations for their unsafe and unsound practices in the foreign exchange (FX) markets
$1.8 billion against six major banking organizations for their unsafe ...a.m. EDT Share The Federal Reserve on Wednesday announced it will impose
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20150520a.htm
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FRB: H.2--District 7--Chicago--Week ending February 26, 2011
3A1 * 3A3 Bank of Montreal, Montreal, Canada, Harris Financial Corp., ...M&I Marshall & Ilsley Bank, Milwaukee, Wisconsin, M&I Bank of Mayville
URL: https://www.federalreserve.gov/Releases/H2/20110226/chicago.htm
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The Fed - Publications: Consumer Compliance Handbook
52.1 KB PDF) III. Credit-Related Regulations and Statutes Regulation C...M: Consumer Leasing (47.1 KB PDF) Regulation P: Privacy of Consumer Financial
URL: https://www.federalreserve.gov/publications/supervision_cch.htm
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Federal Reserve Board - FOMC formally adopts comprehensive new rules for investment and trading activity
p.m. EST Share The Federal Open Market Committee on Friday announced that...1, 2022, except that the requirements for advance notice and pre-clearance
URL: https://www.federalreserve.gov/newsevents/pressreleases/monetary20220218a.htm
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Federal Reserve Board - FOMC issues addendum to the Policy Normalization Principles and Plans
p.m. EDT Share Addendum to the Policy Normalization Principles and Plans....1 The Committee intends to gradually reduce the Federal Reserve's securities
URL: https://www.federalreserve.gov/newsevents/pressreleases/monetary20170614c.htm
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FRB: H.2--District 7--Chicago--Week ending February 26, 2011
3A1 * 3A3 Bank of Montreal, Montreal, Canada, Harris Financial Corp., ...M&I Marshall & Ilsley Bank, Milwaukee, Wisconsin, M&I Bank of Mayville
URL: https://www.federalreserve.gov/releases/h2/20110226/chicago.htm
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The Fed - Modeled Loss Rates
1.02 0.00 Partial guarantee 2.16 2.43 2.13 3.36 1.14 1.75 1.29 4.17 No...22.1 16.1 Nonfinancial Secured Investment grade 0.4 0.8 1.2 1.0 Nonfinancial
URL: https://www.federalreserve.gov/publications/2019-march-dodd-frank-act-supervisory-stress-test-methodology-modeled-loss-rates.htm
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The Fed - The Effects of Bank Mergers and Acquisitions on Small Business Lending
M. Scalise, and Gregory F. Udell Abstract: We examine the effects of bank...M&As since the late 1970s -- over 6,000 M&As involving over 10,000 banks
URL: https://www.federalreserve.gov/econres/feds/the-effects-of-bank-mergers-and-acquisitions-on-small-business-lending.htm
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Capital One's Response to the Federal Reserve's Tenth Request for Additional Information (December 19, 2024)
1) Capital One Financial Corporation (“COFC”), Vega Merger Sub, Inc. (...1:24-cv-01265 (E.D. Va. 2024). On July 22, 2024, a putative class action
URL: https://www.federalreserve.gov/foia/files/capone-response-to-tenth-request-for-information-20241219.pdf
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The Fed - Supervision and Regulation
4.1). Figure 4.1. The Federal Reserve oversees a broad range of financial...4.1. Table 4.1. Summary of supervised institutions Portfolio Definition
URL: https://www.federalreserve.gov/publications/2022-ar-supervision-and-regulation.htm
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