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Order of prohibition and assessment--G. Craig Chupik
1. Chupik, without the prior written approval of the Board of Governors
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20090323b1.pdf
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First Cherokee Bancshares, Inc. – Written Agreement
1. (a) First Cherokee shall not declare or pay any dividends without the
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100106a1.pdf
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FEDERAL RESERVE SYSTEM 12 CFR Part 229 [Regulation CC; Docket No. R-1185] Availability of Funds and Collection of
1 A depositary bank generally must provide faster availability for funds...1 For purposes of Regulation CC, the term “bank” refers to any depository
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2004/20040302/attachment.pdf
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FEDERAL RESERVE SYSTEM
1. Background The Commodity Futures Modernization Act of 20001 (“CFMA”...1 Pub. L. No. 106-554, Appendix E 2 The CFTC and SEC have adopted rules
URL: https://www.federalreserve.gov/boarddocs/press/foiadocs/2002/20021004/default.pdf
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UNITED STATES OF AMERICA BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. I In the Matter of ) ) Order
1 CITIFINANCIAL CREDIT COMPANY ) Baltimore, Maryland 1 1 Issued Upon Consent...1. CitiFinancial, and each of its institution-affiliated parties, shall
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040527/attachment.pdf
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Written agreement with FNB Holding
1. (a) FNB shall not declare or pay any dividends without the prior written
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20090318a1.pdf
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Final rule on risk weighting for claims on securities firms
1, 2002. The Agencies will not object if an institution wishes to apply....1 The Basel Accord provides a framework for assessing the capital adequacy
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/2002/20020409/attachment1.pdf
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3.12 U.S. RESERVE ASSETS Millions of dollars, end of period Asset 1998 1999 2000 2001 2002 June July Aug. Sept. Oct.
1 Total . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...$1,139 million; 1980—$1,152 million; 1981—$1,093 million; plus net transactions
URL: https://www.federalreserve.gov/releases/bulletin/0302assets.pdf
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blpd200105
1.60 1.71 1.36 Other 1.10 1.11 1.07 Number of banks responding 42 28 14...1.29 1.36 1.11 Other 1.03 1.00 1.11 Number of banks responding 34 25 9
URL: https://www.federalreserve.gov/boarddocs/SnLoanSurvey/200105/table1.pdf
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Bank of Romney – Order of Assessment
1. The Bank is assessed and shall pay a civil money penalty in the amount
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20080929a1.pdf
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