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LEGAL INTERPRETATIONS (BHCA/CIBC) Letter to Paul E. Glotzer (May 28, 2009)
0.1:.20551 Cleary Gottlieb Steen & Hamilton LLP One Liberty Plaza New ...1 See 12 U.S.C. §1843(k)(4)(H); 12 CFR225.171Jtl~. 2 12 CFR22S.172(b)(
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/20090528.pdf
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Cleary Gottlieb Steen & Hamilton, Davis Polk & Wardwell LLP, and Sullivan & Cromwell LLP
1
URL: https://www.federalreserve.gov/newsevents/rr-commpublic/Industry-Law-Firm-Meetings-011312.pdf
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Credit Suisse
1
URL: https://www.federalreserve.gov/newsevents/rr-commpublic/Credit-Suisse-Meeting-122111.pdf
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FRB: Senior Loan Officer Opinion Survey--Table 2--April 2007
1 (Status of policy as of April 2007) Questions 1-6 ask about commercial...1 and 5 using the following scale: 1=tightened considerably, 2=tightened
URL: https://www.federalreserve.gov/boarddocs/SnLoanSurvey/200705/table2.pdf
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McKee – Criminal Conviction (Prohibition from Banking Industry)
$1,000,000 or up to five years imprisonment. This letter will be posted...1, 1987) The defendant pleaded guilty to Count 1 of the Indictment on
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2008/20081014.pdf
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LEGAL INTERPRETATION (SECTION 23A -- FRA) LETTER TO KATHLEEN JUHASE
1 Maiden Lane is a Delaware limited liability company established for ...$1 billion subordinated loan provided by JPMC. The anticipated closing
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/federalreserveact20080626.pdf
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3.12 U.S. RESERVE ASSETS Millions of dollars, end of period Asset 2004 2005 2006 2006 2007 Sept. Oct. Nov. Dec. Jan.
1,041,215 1,069,014 1,133,969 1,098,848 1,111,991 1,116,038 1,133,969 1,146,680 1,168,109 1,181,783 1,195,672 3 Earmarked gold3 . . . . . .
URL: https://www.federalreserve.gov/releases/bulletin/0507assets.pdf
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afdr_a7.ps
Q1... 100 * 2.00 1.00 1.00 9.00 7.00 27.00 27.00 15.00 11.00 * * .01 *...Q1... 100 * 4.00 23.00 5.00 19.00 26.00 18.00 4.00 1.00 .01 * * .01 *
URL: https://www.federalreserve.gov/releases/e15/20070331/pdf/afdr_a7.pdf
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afdr_b8.ps
Q1... 2,755 .75 40 .84 95 .75 696 .78 282 .73 514 .76 798 .76 266 .61 ...Q1... 2,653 .74 40 .79 84 .74 664 .76 273 .72 498 .77 770 .76 264 .60
URL: https://www.federalreserve.gov/releases/e15/20071231/pdf/afdr_b8.pdf
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H-18 Private Education Loan Application and Solicitation Model Form
1 of 2 [Creditor Name] [Creditor Address} Rates & Loan Terms Current Starting...1. [REPAYMENT OPTION] [Description] $10,000.00 [Rate] [Total Cost] 2.
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20090311a2.pdf
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