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LEGAL INTERPRETATIONS UPDATE (DECEMBER 29, 2008)
1 12 U.S.C. § 371c(a)(1) and 12 CFR 223.11 and 223.12. 2 12 U.S.C. § 371c...$1.1 billion over the expected repurchase amount. 6 As of September 30
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/federalreserveact20081229.pdf
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FRB: Press Release
1/ 12 U.S.C. 371c(d)(6). By its terms, section 23A only applies to member...data from real-time financial networks; or (iii) Two or more actual independent
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/2001/200105043/attachment2.pdf
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Federal Reserve Bank of Minneapolis. 90 Hennepin Avenue, P.O. Box 291. Minneapolis, Minnesota 55480-0291. Phone 612
1-800-553-9656, ext. 46130. Fax 612 204-5163. DIANN G. TOWNSEND. ASSISTANT...$1,000,000 or up to five years imprisonment. Page break Mr. William G.
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/20100913.pdf
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TCM Company – Written Agreement
1. The board of directors of TCM shall take appropriate steps to fully...1 Memorial Drive Kansas City, Missouri 64198 (b) Mr. Paul Schelstraete
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100218b1.pdf
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FRB: Press Release -- Fee schedules for priced services and electronic connections -- January 6, 2000
data developed in part from a model comprising the nation's fifty largest...data for the holding companies in the model for each of the last five
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/2000/20000106/attachment.pdf
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Written agreement with Capitol Bancorp and Capitol Bancorp's Second-Tier BHCs
1. (a) Capitol Bancorp and the Second-Tier BHCs shall not declare or pay...1 Leverage Measure, Appendices A and D of Regulation Y of the Board of
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20090924a1.pdf
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Criminal Conviction - Prohibition from Banking Industry
1:11CR00305(PGG), in the United States District Court for the Southern
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2013/20130417.pdf
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afdr_c5.ps
9.1 8.9 8.4 Q4... 9.2 8.9 8.3 2007: Q1... 9.1 8.8 8.3 Q2... 9.1 8.8 8.2...Q1... 8.9 9.0 8.6 Q2... 9.1 9.1 8.7 Q3... 9.3 9.3 8.8 Q4... 9.4 9.4 8.8
URL: https://www.federalreserve.gov/releases/e15/20071231/pdf/afdr_c5.pdf
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Written agreement with First Commerce Community Bankshares
1. (a) Bankshares shall not declare or pay any dividends without the prior...1-91. IN WITNESS WHEREOF, the parties have caused this Agreement to be
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20090608a1.pdf
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December 8, 2005 Flow of Funds Accounts of the United States Annual Flows and Outstandings 1945-1954 oard of Governors
1.0 2.1 2.0 1.7 1.0 1.8 7 8 Farm business 0.4 0.5 0.7 0.4 1.1 1.3 0.8 ...1.2 1.5 1.3 0.8 0.6 0.5 13 14 Commercial 1.3 1.3 1.1 0.7 0.6 1.0 0.9 1.2
URL: https://www.federalreserve.gov/releases/z1/20051208/annuals/a1945-1954.pdf
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