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Final decision and order of prohibition against Brian Bonetti
1 UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL...1) and 263.19(c)(1). Upon a finding that no good cause has been show for
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050920/attachment.pdf
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FEDERAL RESERVE SYSTEM Bank Austria Aktiengesellschaft Vienna, Austria Order Approving Establishment of a Branch and
data are as of June 30, 1999.1 As of October 1, 1999, AV-Z owned 24.5 ...1 Zentralsparkasse (“AV-Z”), an Austrian holding company, is Bank’s largest
URL: https://www.federalreserve.gov/boarddocs/press/bhc/1999/19991118/attachment.pdf
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FEDERAL RESERVE SYSTEM Deutsche Bank AG Frankfurt, Germany Taunus Corporation New York, New York Order Approving Notice
Act1 and the Board’s Regulation Y2 to engage in physical commodity trading...1)(A). 8 12 U.S.C. § 1843(k)(1)(B). - 2 - intended to allow the Board
URL: https://www.federalreserve.gov/boarddocs/press/orders/2005/20051219/attachment.pdf
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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. In the Matter of
1, 2000, through December 31, 2004, should no longer be relied upon, and...1) and (3) of the FDI Act (12 U.S.C. 1818(b)(1) and (3)), Doral and its
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20060317c1.pdf
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Approval of proposal by JPMorgan Chase & Company
1 - FEDERAL RESERVE SYSTEM JPMorgan Chase & Co. New York, New York Order...1)(A). 6 12 U.S.C. § 1843(k)(1)(B). 7 See 145 Cong. Rec. H11529 (daily
URL: https://www.federalreserve.gov/boarddocs/press/orders/2005/20051118/attachment.pdf
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Societe Generale Order to Engage in Physical Commodity Trading Activities
1. 12 U.S.C. section 3106. End Footnote 1.] has requested the Board’s ...1)(A). End Footnote 6.] In addition, the BHC Act permits FHCs to engage
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20060315a1.pdf
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Liquidity and Fire Sales David L. Kelly University of Miami Stephen F. LeRoy University of California, Santa Barbara
1 Introduction1 In a common usage, a “fire sale” occurs when the owner...1 = xt + εt+1, (1) where eεt+1 = ±ε with equal probability. At each date
URL: https://www.federalreserve.gov/events/conferences/mmp2004/pdf/kelly-leroy.pdf
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Federal Reserve Release H.2 Actions of the Board, Its Staff, and the Federal Reserve Banks; Applications and Reports
1 of 1 December 4, 2005 to December 10, 2005 BS&R C&CA FOMC RBOPS IF OSDM...1 of 6 H.2 December 4, 2005 to December 10, 2005Actions under delegated
URL: https://www.federalreserve.gov/Releases/H2/20051210/h2.pdf
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Federal Reserve Release H.2 Actions of the Board, Its Staff, and the Federal Reserve Banks; Applications and Reports
1 of 1 December 4, 2005 to December 10, 2005 BS&R C&CA FOMC RBOPS IF OSDM...1 of 6 H.2 December 4, 2005 to December 10, 2005Actions under delegated
URL: https://www.federalreserve.gov/releases/h2/20051210/h2.pdf
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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM In the Matter of FRONTIER BANK
1 Docket No. 05-02 1 -CMP-SM 1 1 ) Order of Assessment of a Civil ) Money...1 WHEREAS, pursuant to Section 102(f) of the National Flood Insurance
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2005/200507062/attachment.pdf
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