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INSURED U.S.-CHARTERED COMMERCIAL BANKS THAT HAVE CONSOLIDATED ASSETS OF $300 MILLION OR MORE RANKED BY CONSOLIDATED
1,326 1 Y 0 SUNTRUST BK BANK OF NY 10 541101 NEW YORK, NY SMB 92,203 68,220...1,355 1 N 0 KEYCORP PNC BK NA 14 817824 PITTSBURGH, PA NAT 65,167 63,932
URL: https://www.federalreserve.gov/releases/lbr/20030930/lrg_bnk_lst.pdf
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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. hlEW YORK STATE
1 U.SI.C. 53 1 1 et seq., as amended by the USA PATRIOT Act of 2001 (the...on1 correspondent accounts for foreign shell banks (3 1 C.F.FL. 103.177
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20051014/attachment.pdf
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FEDERAL RESERVE SYSTEM 12 CFR Part 205 [Regulation E; Docket Nos. R-1210 and R-1234] Electronic Fund Transfers AGENCY:
1, 2007. FOR FURTHER INFORMATION CONTACT: Ky Tran-Trong, Senior Attorney...1). The commentary is updated periodically to address significant questions
URL: https://www.federalreserve.gov/BoardDocs/Press/bcreg/2005/20051230/attachment.pdf
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FEDERAL RESERVE SYSTEM 12 CFR Part 205 [Regulation E; Docket Nos. R-1210 and R-1234] Electronic Fund Transfers AGENCY:
1, 2007. FOR FURTHER INFORMATION CONTACT: Ky Tran-Trong, Senior Attorney...1). The commentary is updated periodically to address significant questions
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2005/20051230/attachment.pdf
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C:\TEMP\rheinhyp.jun01.wpd
1/ Data are as of December 31, 2000. FEDERAL RESERVE SYSTEM RHEINHYP Rheinische...1/ is the nineteenth largest bank in Germany. Commerzbank AG, Frankfurt
URL: https://www.federalreserve.gov/boarddocs/press/bhc/2001/200106042/attachment.pdf
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Shon Prejan
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2011/20110803.pdf
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Paul Kevin King
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2011/201108032.pdf
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Sharon Butler Alexander
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2011/20110517.pdf
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FEDERAL RESERVE SYSTEM 12 CFR Parts 208 and 225 [Regulations H and Y; Docket No. R-1193] Risk-Based Capital Standards:
1 capital of bank holding companies, subject to stricter quantitative ...1 capital the following items that are defined as core (or tier 1) capital
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2005/20050301/attachment.pdf
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FOMC Meeting Agenda
1, 1964, have been received by the Secretary and it appears that they ...1. Election of officers to serve until the election of their successors
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19640303Agenda.pdf
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