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James K Lanum Consent order Section 19
1 MEMORIAL DRIVE • KANSAS CITY, MISSOURI 64198 WWW..KANSASCITYFED.ORG ...$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/200910025.pdf
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e2
22.1 9.5 91.0 21.1 25. Other 3.71 3,762 1,140 628 58.0 10.0 25.7 95.1 ...71.1 79.2 1.1 3. Low risk 3.17 1,469 174 706 40.1 3.8 31.5 87.0 1.6 4.
URL: https://www.federalreserve.gov/releases/E2/200407/e2.pdf
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e2
22.1 9.5 91.0 21.1 25. Other 3.71 3,762 1,140 628 58.0 10.0 25.7 95.1 ...71.1 79.2 1.1 3. Low risk 3.17 1,469 174 706 40.1 3.8 31.5 87.0 1.6 4.
URL: https://www.federalreserve.gov/releases/e2/200407/e2.pdf
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Microsoft Word - BVVA.012903_2.doc
.1 Bank is a subsidiary of Grupo Financiero BBVA Bancomer, S.A. de C.V...1 Asset data are as of September 30, 2002. 1 controls more than 5 percent
URL: https://www.federalreserve.gov/boarddocs/press/orders/2003/20030129/attachment.pdf
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afdr_c5.ps
Q1... 7.1 7.1 6.7 Q2... 7.4 7.3 6.9 Q3... 7.7 7.7 7.2 Q4... 8.1 8.0 7.6...Q1... 8.9 9.0 8.6 Q2... 9.1 9.1 8.7 1. Loans used primarily to finance
URL: https://www.federalreserve.gov/releases/e15/20060930/pdf/afdr_c5.pdf
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e2
6.1 87.3 8.1 17. Minimal risk 6.03 962 2,544 369 71.2 45.3 .1 59.1 11.3...1.2 20.1 41.1 7.3 15. Other 8.58 920 502 653 85.5 .1 86.3 84.9 3.2 16.
URL: https://www.federalreserve.gov/releases/E2/200709/e2.pdf
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e2
6.1 87.3 8.1 17. Minimal risk 6.03 962 2,544 369 71.2 45.3 .1 59.1 11.3...1.2 20.1 41.1 7.3 15. Other 8.58 920 502 653 85.5 .1 86.3 84.9 3.2 16.
URL: https://www.federalreserve.gov/releases/e2/200709/e2.pdf
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FEDERAL RESERVE BANK o f CLEVELAND. Jason E. Tarnowski. Assistant Vice President. Supervision and Regulation
$1,000,000 or up to five years imprisonment. This letter wall be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2012/201206295.pdf
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FEDERAL RESERVE BANK OF CHICAGO. June 25, 2012. Cynthia A. Grzyb. Street address blocked for privacy. Racine, WI 53402.
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2012/201206252.pdf
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e2
19.1 12. Minimal risk 1.35 529 1,955 175 1.7 1.8 10.1 37.5 2.1 13. Low...1.59 1,824 605 289 43.7 25.8 13.1 44.1 11.1 3. Low risk 2.12 12,824 1,052
URL: https://www.federalreserve.gov/releases/E2/200312/e2.pdf
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