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Documents are displayed in order of relevance.
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Cease and desist order against Orion Bancorp and Orion Bank
FEDERAL RESERVE SYSTEM WASHINGTON, D.C. STATE OF FLORIDA OFFICE OF FINANCIAL...Federal Deposit Insurance Act, as Amended WHEREAS, the Board of Governors
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20090922c1.pdf
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Consumer Groups Letter
Federal Reserve System 20th & Constitution Ave., NW Washington, DC 20551...Federal Deposit Insurance Corp. 550 17th Street, NW Washington, DC 20429
URL: https://www.federalreserve.gov/newsevents/rr-commpublic/Consumer_Groups_Letter_20110125.pdf
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H3_20091113.pmd
FEDERAL RESERVE statistical release For release at 4:30 p.m. Eastern Time...Federal Reserve1 Total borrowings from the Federal Reserve 1. The Federal
URL: https://www.federalreserve.gov/releases/h3/20100401/h3.pdf
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Consent order Section 8(e) of the FDIC Act
FEDERAL RESERVE SYSTEM WASHINGTON, D.C. In the Matter of: Steven T. Dukiet...Federal Deposit Insurance Act, as Amended. WHEREAS, pursuant to sections
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section8/2010/20100218.pdf
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Lucia Fernandez Consent order Section 19
FEDERAL. RESERVE. BANK. of ATLANTA. 1000 Peachtree Street, N.E. Atlanta...Federal Reserve Bank of Atlanta. Pierce Nelson. Public Affairs. Federal
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/200910024.pdf
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Frederick McCartney Consent order Section 19
FEDERAL. RESERVE. BANK. of ATLANTA. 1000 Peachtree Street, N.E. Atlanta...Federal Reserve Bank of Atlanta has become aware that you were convicted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/200910022.pdf
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Antonio Montero Consent order Section 19
FEDERAL RESERVE BANK of ATLANTA 1000 Peachtree Street, N.E. Atlanta, Georgia...Federal Reserve Bank of Atlanta Pierce Nelson Public Affairs Federal Reserve
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/200910023.pdf
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Stacey R.Latimer Consent order Section 19
FEDERAL. RESERVE. BANK. of ATLANTA. 1000 Peachtree Street, NE. Atlanta...Federal Reserve Bank of Atlanta. Pierce Nelson. Public Affairs.. Federal
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/20091002.pdf
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Joshua Douglas Paul Consent order Section 19
FEDERAL RESERVE BANK of ATLANTA 1000 Peachtree Street, N.E. Atlanta, Georgia...Federal Reserve Bank of Atlanta. Pierce Nelson Public Affairs Federal
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/20090923.pdf
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Letter from Chair Yellen on the Survey of Finance Companies
Federal Reserve contacted your company (or your branch or subsidiary) ...Federal Reserve Bank of New York. If you are unable to provide the level
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/chair-letter-20160323.pdf
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