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[Document1]
Board of Governors of the Federal Reserve System, Washington, DC 20551 Actions of the Board, Its Staff, and the Federal Reserve Banks: No. 7
URL: https://www.federalreserve.gov/releases/h2/19980214/h2.pdf
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS of $300 MILLION or MORE, RANKED by CONSOLIDATED
M&T BK CORP NORTHERN TC 25 210434 CHICAGO, IL SMB 66,624 52,620 79 74 ...M&I MARSHALL & ILSLEY BK 33 983448 MILWAUKEE, WI SMB 47,531 47,531 100
URL: https://www.federalreserve.gov/releases/lbr/20100630/lrg_bnk_lst.pdf
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Brandi Peltier
$1,000,000 or up to five years imprisonment. This letter will be posted...M. Bofil Duhe. Assistant District Attorney. Iberia Parish District Attorney's
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/201004054.pdf
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Lashunda P. Gilmore
$1,000,000 or up to five years imprisonment. This letter will be posted...M. Hurst, Jr. Assistant U.S. Attorney. U.S. Attorney's Office. 188 East
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/201004053.pdf
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Shannon Freyou
$1,000,000 or up to five years imprisonment. This letter will be posted...M. Hurst, Jr. Assistant U.S. Attorney. U.S. Attorney's Office. 188 East
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/201003293.pdf
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Kenda Ferguson
$1,000,000 or up to five years imprisonment. This letter will be posted...M. Hurst, Jr. Assistant U.S. Attorney. U.S. Attorney's Office. 188 East
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/201003292.pdf
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[Document1]
M. Clifford and Robert A. Altman, institution-affiliated parties of CCAH...1, 1998 to February 7, 1998 ACTIONS TAKEN BY THE STAFF AND THE FEDERAL
URL: https://www.federalreserve.gov/Releases/H2/19980207/h2.pdf
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[Document1]
M. Clifford and Robert A. Altman, institution-affiliated parties of CCAH...1, 1998 to February 7, 1998 ACTIONS TAKEN BY THE STAFF AND THE FEDERAL
URL: https://www.federalreserve.gov/releases/h2/19980207/h2.pdf
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Letter regarding Bank of America Corporation, January 15, 2009
1, 2009, Bank of America Corporation (BAC) acquired Merrill Lynch & Co...M. Paulson, Jr.
URL: https://www.federalreserve.gov/monetarypolicy/files/letter_bofa.pdf
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FRB: Press Release
1 Docket No. 04-020-G-I 1 Kenneth M. Matzdofl, ) Notice of Prohibition...m. rn% kenneth M. Matzdddr
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2004/200408242/attachment.pdf
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