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Large Commercial Banks release - June 30, 2007
1 480228 CHARLOTTE, NC NAT 1,252,4021,116,863 89 13 5,835 123 Y 0 BANK...1,132,840 551,456 49 38 1,006 365 Y 0 CITIGROUP WACHOVIA BK NA 4 484422
URL: https://www.federalreserve.gov/releases/lbr/20070630/lrg_bnk_lst.pdf
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Clatterbuck – Criminal Conviction (Prohibition from Banking Industry)
$1,000,000 or up to five years imprisonment. This letter will be posted...1 of 1 Case 5:08-cr-00015-gec-jgw Document 21 Filed 10/21/2008 Page 2
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/20090109.pdf
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Community Reinvestment Act Joint Public Hearing, August 12, 2010
1 State Director for the Independent Community Bankers of America and ...1 through 4 residential loans. In total, I have 279 loans on my books.
URL: https://www.federalreserve.gov/consumerscommunities/files/individual_presentations_johnson.pdf
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afdr_c2.ps
Q1... 10 51 38 23 68 8 13 79 8 5 51 45 9 42 49 7 47 45 Q2... 10 59 30 ...Q1... 20 46 34 41 55 4 17 77 6 8 59 33 19 35 46 11 37 52 Q2... 26 49 25
URL: https://www.federalreserve.gov/releases/e15/20080930/pdf/afdr_c2.pdf
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Record of Policy Actions (Policy Record)
1/2 to 5-1/4 per cent in the discount rate of the Federal Reserve Bank....1 / In its announcement the Board stated that the change was primarily
URL: https://www.federalreserve.gov/monetarypolicy/files/fomcropa19680819.pdf
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Minutes of Actions
1/ Davis,1/ Keran,1/ Kichline,1, Parthemos,1/ Reynolds,1/ and Zeisel,1...1/ Boehne,1/ Davis,1/ and Scheld,1/ Senior Vice Presidents, Federal Reserve
URL: https://www.federalreserve.gov/monetarypolicy/files/fomcmoa19770215.pdf
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Solberg – Criminal Conviction (Prohibition from Banking Industry)
1-800-553-9656, ext. 45061 Fax 612 204-5163 JACQUELYN K. BRUNMEIER ASSISTANT...$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2008/20080807.pdf
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LEGAL INTERPRETATIONS (FEDERAL RESERVE ACT) (DECEMBER 24, 2008)
1 12 U.S.C. § 371c; 12 CFR part 223. 2 12 U.S.C. § 371c(a)(1) and 12 CFR...1)(A); 12 CFR 223.2(a)(1) and (2). Moreover, GMAC and GMAC Bank are affiliates
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/federalreserveact20081224.pdf
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First State Bank of Warner – Written Agreement
1. Within 60 days of this Agreement, the board of directors of shall submit
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100922b1.pdf
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FRB: Press Release -- Approval of the proposal of Peoples Heritage Financial Group -- April 24, 2000
data are as of June 30, 1999, and ranking data are as of December 31, ...data are as of June 30, 1999. In this context, depository institutions
URL: https://www.federalreserve.gov/boarddocs/press/bhc/2000/20000424/attachment.pdf
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