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Meeting with Representatives of the Missouri Bankers Association
1) using a tiered approach to implement new regulatory requirements in
URL: https://www.federalreserve.gov/newsevents/rr-commpublic/missouri_bankers_assoc_20121002.pdf
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Page 185 Is Where BHC Info Starts
1. Within 30 days of this Agreement, the board of directors of the Bank...data indicating the borrower’s capacity to repay the loan are sufficiently
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20070322a1.pdf
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Walker – Criminal Conviction (Prohibition from Banking Industry)
1 18-4-401 (1),(2)(c) -Thef t -$ 500-$ 15,000 Plea Plea of Guilty Finding...1 VAST Non-Title 42 on/af 7/1 /07 $ 1 63.00 Victim Compensation Fund $163.00
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2008/20080410.pdf
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FEDERAL RESERVE SYSTEM Consumer Advisory Council Notice of Meeting of Consumer Advisory Council The Consumer Advisory
1:00 p.m. The Martin Building is located on C Street, N.W., between 20th...data by financial institutions and resulting changes in policies and procedures
URL: https://www.federalreserve.gov/boarddocs/press/other/2005/20050929/attachment.pdf
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FEDERAL RESERVE C h a p e l l e d . Da v is . Assistant Vice President. BANK of ATLANTA. 1000 Peachtree Street, N.H..
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2013/20130430.pdf
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CHAPELLE. D . DAVIS. Assistant Vice President. February 11,2013 FEDERAL RESERVE BANK of ATLANTA. 1000 Peachtree Street,
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2013/20130211.pdf
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Mayes – Criminal Conviction (Prohibition from Banking Industry)
$1,000,000 or up to five years imprisonment. This letter will be posted...1, 1987) Case Number: 1:07-CR-115-001 Defendant’s Attorney: Richard B.
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2008/20081023.pdf
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Flagship Financial Group, Inc.
1. The board of directors of FFG shall take appropriate steps to fully...1) and section 225.4(a) of Regulation Y of the Board of Governors of the
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20110825a1.pdf
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NexTier Incorporated – Written Agreement
1 of 7 WHEREAS, NexTier Incorporated, Butler, Pennsylvania ("NexTier")...1. The board of directors of NexTier shall take appropriate steps to fully
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20101007b1.pdf
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FEDERAL RESERVE BANK OF CHICAGO. November 8, 2010. Amy L. Sanders. Address blocked for privacy. Newaygo, MI 49337. Re:
$1,000,000 or up to five years imprisonment. This letter will be posted...1:08-CR-300, in the United States District Court for the Western District
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/201011082.pdf
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