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Documents are displayed in order of relevance.
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Order of Assessment of a Civil Money Penalty Pursuant to the National Flood Insurance Act
1. The Bank is assessed and shall pay a civil money penalty in the amount...1.162-21. 2. This penalty shall be remitted in full, at the time of the
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20200206a1.pdf
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FOMC Counsel Positions
1, 1973: 1. Section 4 of the Committee's Rules of Organization be amended...1 of each year, the Committee selects, from among the officers and employees
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19730508Memo01.pdf
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Semi-annual Review of System Lending Operations
1,918 loans to dealers involving $3,513 million of Treasury securities...1-1/2 to 4-1/2 per cent in accordance with the schedule of penalty rates
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19721012Memo02.pdf
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Comprehensive Capital and Analysis Review 2020 Resubmission Questions and Answers - November 2020
1, 2020) Q: Are firms required to submit the Y-14A Schedule A.1.d – Capital....1.d – Capital – DFAST sub-schedule as part of the 2020 capital plan resubmission
URL: https://www.federalreserve.gov/publications/files/CCAR-Resubmission-QAs.pdf
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DISCOUNTS ON UNITED STATES GOVERNMENT SECURITIES HELD BY COMMERCIAL BANKS
.1 Non- member unin- sured .2 .2 * 4 3.1 .6 .5 1.1 .7 .2 * 5.7 .8 .2 1.4....1 5.6 .8 .1 1.7 2.1 .8 .1 24.9 3. 1.0 8.6 8.4 3.5 3 56.3 7.2 2.6 18.7
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19550818memo01.pdf
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H2-Filing and Reports Received
1 2of Enforcement Hua Nan Commercial Bank Limited, Taipei City, Taiwan...1 of 5 Bank Holding Companies First State Bancorp, Inc., Winchester, Ohio
URL: https://www.federalreserve.gov/Releases/H2/20210206/h2.pdf
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H2-Filing and Reports Received
1 2of Enforcement Hua Nan Commercial Bank Limited, Taipei City, Taiwan...1 of 5 Bank Holding Companies First State Bancorp, Inc., Winchester, Ohio
URL: https://www.federalreserve.gov/releases/h2/20210206/h2.pdf
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Interagency Statement on CRA Consideration for Community Development Activities in the U.S. Virgin Islands and Puerto Rico Following Hurricane Maria
Maria1 (the "Hurricane"). Specifically, financial institutions have asked...1 U.S. Virgin Islands Hurricane Maria (DR 4340) and Puerto Rico Hurricane
URL: https://www.federalreserve.gov/supervisionreg/caletters/CA%2018-1%20Letter%20Interagency%20CRA%20Considerations%20Hurricane%20Statement.pdf
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $100 MILLION OR MORE RANKED BY CONSOLIDATED
M&T BC 34 7 210434 NORTHERN TC CHICAGO IL SMB 28,614 22,512 79 62 18 2...M&I MARSHALL & ILSLEY BK MILWAUKEE WI SMB 24,952 24,952 100 63 238 0 N
URL: https://www.federalreserve.gov/releases/lbr/20010930/lrg_bnk_lst.pdf
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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $300 MILLION OR MORE RANKED BY CONSOLIDATED
1 Y 22 M&T BK CORP NATIONAL CITY BK 26 259518 CLEVELAND, OH NAT 45,799...M&I MARSHALL & ILSLEY BK 38 983448 MILWAUKEE, WI SMB 29,459 29,459 100
URL: https://www.federalreserve.gov/releases/lbr/20030930/lrg_bnk_lst.pdf
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