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UNITED STATES OF AMERICA BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. I In the Matter of ) ) Order
1 CITIFINANCIAL CREDIT COMPANY ) Baltimore, Maryland 1 1 Issued Upon Consent...1. CitiFinancial, and each of its institution-affiliated parties, shall
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040527/attachment.pdf
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Low for Long: The Behavior of Japanese Financial Institutions and Retail Investors during the Persistent Low Interest Rate Environment
1 of exhibit 1).2 We see signs that Japanese investors have, on the margin...1/3 percent to 1 percent of banks’ total assets. These losses arose from
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20130308memo04.pdf
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Office of the Comptroller of the Currency
statements1 to the banking industry commenting on the relaxation of sound...1 OCC Advisory Letter AL 99-4 (May 1999) and FRB Supervisory Letters,
URL: https://www.federalreserve.gov/boarddocs/press/general/2001/20010409/attachment.pdf
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Order Approving the Acquisition of a Bank Holding Company, the Merger of Banks, and the Establishment of Branches
1 has requested the Board’s approval under section 3 of the BHC Act2 to...$15.1 billion, which represent 3.1 percent of the total deposits of insured
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20190306a1.pdf
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Total Reserves and Non-borrowed Reserves
1, 1960. CONFIDENTIAL (FR) TO: Federal Open Market Committee FROM: Mr....$1 billion in the space of four months. In short, whether one uses total
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19600701memo03.pdf
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SOMA Transactions in July 15, 1960 Quarterly Treasury Bills
$1 million of the July 15 bills were available at a rate of 2.36 per cent...$1 million of the July 15 bills at 2.08 per cent. This price was on the
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19600610memo01.pdf
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Memorandum of Discussion
a.m. PRESENT: Mr. Mr. Mr. Mr. Mr. Mr. Mr. Mr. Mr. Mr. Mr. Martin, Chairman...$1 billion. The $200 million was purchased from the Bank for Inter national
URL: https://www.federalreserve.gov/monetarypolicy/files/fomcmod19691216.pdf
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August 16, 1999 To: Board of Governors From: Winthrop Hambley ZcflJ Re: Electronic Delivery of Disclosures The Board
1 F.e. Electronic Fund Transfers - Reglulation F.: Docket No R- 1002 Truth...M, Docket No. R-1003 Consumer Leasing - Regulation M; Docket No R- 1004
URL: https://www.federalreserve.gov/boarddocs/Meetings/1999/19990818/081899OpenMemoPt2.pdf
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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, DC In the Matter of
1. Kingdon, without prior written approval of the Board of Governors and...M. Kaplan, Esq. Arkin Kaplan & Cohen LLP 590 Madison Avenue New York,
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2000/200012122/attachment.pdf
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FRB: Press Release -- Dismissal of enforcement action against Guillaume Henri Andre Fonkenell -- March 14, 2001
.1 Following an extensive hearing and submission of post-hearing filings...1 The original Notice sought in addition a cease and desist order precluding
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2001/20010314/attachment.pdf
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