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Silverton Financial Services – Written Agreement
1. (a) Silverton shall not declare or pay any dividends without the prior...1 Leverage Measure, Appendices A and D of Regulation Y of the Board of
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20090413a1.pdf
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Lauri – Criminal Conviction (Prohibition from Banking Industry)
$1,000,000 or up to five years imprisonment. This letter will be posted...1 of 5 AO 245B (Rev. 06/05) Judgment in a Criminal Case Sheet 1 UNITED
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2008/20080707.pdf
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Memorandum of Discussion
MEMORANDUM OF DISCUSSION A meeting of the Federal Open Market Committee was held in the offices of the Board of Governors of the Federal Reserve
URL: https://www.federalreserve.gov/monetarypolicy/files/fomcmod19680528.pdf
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afdr_c7.ps
Q1... 37 38 25 6 62 32 22 56 23 Q2... 40 47 13 9 59 32 27 53 20 Q3... ...Q1... 21 29 50 11 50 38 19 41 40 Q2... 10 39 51 4 55 41 7 50 43 Q3...
URL: https://www.federalreserve.gov/releases/e15/20071231/pdf/afdr_c7.pdf
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R-1046 Reserve Requirements of Depository Institutions
$1,905.9 billion to $1,962.3 billion) from June 30, 1998, to June 30, ...data processing systems of depository institutions close to the time of
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1999/19991006/R-1046.pdf
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Written agreement with Profinium Financial Holdings
1. Within 90 days of this Agreement, the board of directors of the Bank...1); and (c) enhancements to the internal loan grading system to timely
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20090714a1.pdf
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Reg CC--Dec Moines
.1 [Footnote 1. For purposes of Regulation CC, the term “bank” refers ....1), the Board has reviewed the final rule under authority delegated to
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20081118a1.pdf
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FEDERAL RESERVE SYSTEM
$1.1 billion, operates the 12th largest depository institution in Missouri...1 Asset and state deposit data are as of June 30, 1999. In this context
URL: https://www.federalreserve.gov/boarddocs/press/bhc/2001/200102262/attachment.pdf
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g13
data; weekly and monthly averages computed on an issue-date basis. Data...1-mo. 3-mo. 6-mo. 1-yr. 3-mo. 6-mo. 1-yr. 2-yr. 3-yr. 5-yr. 7-yr. 10-yr
URL: https://www.federalreserve.gov/releases/g13/19990608/g13.pdf
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Dana R. Dyer
$1,000,000 or up to five years imprisonment. This letter will be posted...1:09cr077-WHA-01 in the United States District Court for the Middle District
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/201004052.pdf
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