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FEDERAL RESERVE BANK of ATLANTA. 1000 Pcachtree Strcct, N.E. Atlanta, Georgia 30309-4470. Clifford S. Stanford.
$1,000,000 or up to five years imprisonment. This letter will be posted...$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/201009132.pdf
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FEDERAL RESERVE BANK of ATLANTA. 1000 Peachtree Street, N.E. Atlanta, Georgia 30309-4470 404.498.7274 fax 404.498.7302
$1,000,000 or up to five years imprisonment. This letter will be posted...1:07-00011-01, in the United States District Court Middle District Of
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/20090605.pdf
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Dresdner Bank – Cease and Desist Order
1(b)(7) of the International Banking Act (12 U.S.C. § 3101(7)), and its...1) and 8(b)(4) of the FDI Act (12 U.S.C. §§ 1818(b)(1) and 1818(b)(4))
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20081113a1.pdf
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Written agreement with Premier Bancshares
1. (a) Bancshares 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/enf20090324d1.pdf
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Written agreement with BancMidwest Corporation
1. (a) BancMidwest shall not declare or pay any dividends without the ...1 Leverage Measure, Appendices A and D of Regulation Y of the Board of
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20090324c1.pdf
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Federal Reserve Release H.2
1 1of Actions under delegated authorityH.2 BS&R C&CA FOMC Banking Supervision...1 of 5 Bank Holding Companies Germantown Capital Corporation, Inc., Germantown
URL: https://www.federalreserve.gov/Releases/H2/20080216/h2.pdf
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Federal Reserve Release H.2
1 1of Actions under delegated authorityH.2 BS&R C&CA FOMC Banking Supervision...1 of 5 Bank Holding Companies Germantown Capital Corporation, Inc., Germantown
URL: https://www.federalreserve.gov/releases/h2/20080216/h2.pdf
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SouthwestUSA Corporation – Written Agreement
1. The board of directors of SouthwestUSA shall take appropriate steps...1) and Regulation W of the Board of Governors (12 C.F.R. Part 223) in
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100609a1.pdf
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blpd200011
1.48 1.48 1.47 Customers in selected industries 1.81 1.93 1.63 Other 1.04...1.00 1.00 1.00 Customers in selected industries 1.00 1.00 1.00 Other 1.00
URL: https://www.federalreserve.gov/boarddocs/SnLoanSurvey/200011/table1.pdf
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afdr_a13.ps
1 22.18 15.97 10.71 24.93 77.32 17.94 38.36 11.45 Weighted average repricing...1.00 2.00 3.00 4.00 5.00 n.a. n.a. Weighted average interest rate4 9.04
URL: https://www.federalreserve.gov/releases/e15/20070630/pdf/afdr_a13.pdf
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