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DEPARTMENT OF THE TREASURY
1 RIN 3038-AB90 Customer Identification Programs For Futures Commission....1 Title III of the Act, captioned "International Money Laundering Abatement
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2002/20020717/attachment2.pdf
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Border Bancshares, Inc. – Written Agreement
1. The board of directors of Bancshares shall take appropriate steps to
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100607b1.pdf
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afdr_a11.ps
1,095,971 90,597 182,827 352,272 191,202 56,655 65,653 156,766 Number ...1,286 1,842 6,718 Weighted average maturity (months)1 27.01 19.00 26.68
URL: https://www.federalreserve.gov/releases/e15/20030630/pdf/afdr_a11.pdf
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Orders of Restitution against former directors of Great Eastern Bank
1 1 ) Order of Restitution ) Issued Upon Consent ) Pursuant to the Federal...1 1 1 1 WHEREAS, pursuant to Sections 8(b)(6) of the Federal Deposit Insurance
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2002/20020708/attachment.pdf
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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. STATE OF OHIO
1 ) ) 1 ) 1 ) ) 1 ) Docket No. 02-017-WAlRB-SM WHEREAS, in recognition...$1 0,000 (3 1 C.F.R. 103.22) and the exemption procedures for currency
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2002/20020729/attachment.pdf
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UUlTED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM 111 thc Matter of CENTFAL STATE
1 Docker Xo 02-21 -CMP-SM 1 ) 1 1 ) f h c n d e d Order of Assessmcnt ...1. The Bank, is assessed and shall pay a civil money penalty in the amount
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030123/attachment.pdf
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First Bank of Snook – Written Agreement
1. Within 60 days of this Agreement, the board of directors shall submit...1 Leverage Measure, Appendices A and B of Regulation H of the Board of
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20080501a1.pdf
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3.12 U.S. RESERVE ASSETS Millions of dollars, end of period 2001 2002 Asset 1998 1999 2000 Aug. Sept. Oct. Nov. Dec.
1 Total . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...$1,139 million; 1980—$1,152 million; 1981—$1,093 million; plus net transactions
URL: https://www.federalreserve.gov/releases/bulletin/0502assets.pdf
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WordPerfect Document
FEDERAL RESERVE SYSTEM 12 CFR Part 205 [Regulation E; Docket No. R-1007] Electronic Fund Transfers AGENCY: Board of Governors of the Federal
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1998/199803132/R-1007.pdf
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Butler Bancorp – Written Agreement
1. (a) The Companies shall not declare or pay any dividends without the
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20091109a1.pdf
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