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Meeting Between Staff of the Federal Reserve Board and a Representative of Ally Financial, Inc.
1) the corporate structure of Ally; (2) the implementation of the proposed
URL: https://www.federalreserve.gov/regreform/rr-commpublic/ally-meeting-20180402.pdf
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FFIEC GUIDANCE ON THE UNIFORM INTERAGENCY CONSUMER COMPLIANCE RATING SYSTEM Uniform Interagency Consumer Compliance
.1 The Agencies engage in consumer compliance supervision to assess whether...1 through 5 in increasing order of supervisory concern. Thus, 1 represents
URL: https://www.federalreserve.gov/supervisionreg/caletters/CA_16-8_Attachment_Uniform_Interagency_CC_Rating_System_(002).pdf
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Do Rising Top Incomes Lead to Increased Borrowing in the Rest of the Distribution?
1 Do rising top incomes lead to increased borrowing in the rest of the...1. Introduction Rising levels of income inequality have long been recognized
URL: https://www.federalreserve.gov/econresdata/feds/2016/files/2016046pap.pdf
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Order Approving the Merger of Bank Holding Companies - Simmons First National Corporation
$1.6 billion, which represent 1.3 percent of the total deposits of insured...1)(A). 10 12 U.S.C. § 1842(d)(1)(B). 11 12 U.S.C. § 1842(d)(2)(A), (B)
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20150212a1.pdf
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Order Approving the Acquisition of a Bank Holding Company - Hillister Enterprises, II, Inc., Umphrey II Family Limited Partnership, CBFH, Inc.
1 to acquire MC Bancshares, Inc. (“MC Bancshares”) and thereby indirectly...1 12 U.S.C. § 1842. Hillister and Umphrey do not have any operations,
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20150115b1.pdf
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Maiden Lane LLC (A Special Purpose Vehicle Consolidated by the Federal Reserve Bank of New York) Consolidated Financial
1,019 Total liabilities 1,777,782 1,811,272 Member’s equity ($10 par value...1,777,782$ 1,811,272$ Investments, at fair value (cost of $1,567,258 and
URL: https://www.federalreserve.gov/aboutthefed/files/maidenlanellcfinstmt2015.pdf
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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. In the Matter of
1. On December 16, 1998, the Board of Governors issued a Notice of Intent...1) Incus may receive stock dividends and additional shares issued pursuant
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2001/20010531/attachment.pdf
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Citigroup Meeting - May 23, 2016
1 Overall, Citi supports the U.S. regulatory approach on many key elements...1 assets, including unencumbered US Treasury positions Level 1 assets
URL: https://www.federalreserve.gov/newsevents/rr-commpublic/citigroup-meeting-20160523.pdf
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g17sup_3_2006
a.m. (EDT) April 14, 2006 INDUSTRIAL PRODUCTION AND CAPACITY UTILIZATION...1.75 104.1 106.1 107.1 106.2 106.3 108.6 109.5 104.3 102.6 105.1 103.6
URL: https://www.federalreserve.gov/releases/G17/20060414/g17_sup.pdf
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g17sup_3_2006
a.m. (EDT) April 14, 2006 INDUSTRIAL PRODUCTION AND CAPACITY UTILIZATION...1.75 104.1 106.1 107.1 106.2 106.3 108.6 109.5 104.3 102.6 105.1 103.6
URL: https://www.federalreserve.gov/releases/g17/20060414/g17_sup.pdf
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