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Appendix Comments of the Federal Reserve Board, the Federal Deposit Insurance Corporation, and the Office of the
1- Table of Contents I. Statutory Exception for Trust and Fiduciary Activities...1. Limitations on the Scope of “Trustee Capacity”.....................
URL: https://www.federalreserve.gov/boarddocs/press/general/2001/20010702/appendix.pdf
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FEDERAL RESERVE SYSTEM 12 CFR Part 226 [Regulation Z; Docket No. R-1070] Truth in Lending AGENCY: Board of Governors of
FEDERAL RESERVE SYSTEM 12 CFR Part 226 [Regulation Z; Docket No. R-1070] Truth in Lending AGENCY: Board of Governors of the Federal Reserve System
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/2000/20000518/attachment.pdf
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FRB: Press Release -- Interim rule permitting state member banks to establish financial subsidiaries -- March 10, 200
1) a subsidiary that the state member bank is specifically authorized ...1 See 12 C.F.R. 208.77(f). A depository institution that has not been
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/2000/200003102/attachment.pdf
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Civil Money Penalty -- Metlife, Inc.
1. M etL ife is hereby assessed a CM P in the am ount o f $3,200,000 to
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20120807a1.pdf
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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. Written Agreement
1 ) ; i i ) ) 1 ,’ ) ) ) ) Docket Nos. OO-009-WA/RF%-HCl OO-009-WAJRB-HC2...1 c and 37 1 c- 1) and such other matters that may be pertinent to the
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20001002/attachment.pdf
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blpf199908
1 and 5 using the following scale: 1=tightened considerably, 2=tightened...1.00 Customer merger or acquisition financing decreased 1.50 Other 1.00
URL: https://www.federalreserve.gov/boarddocs/SnLoanSurvey/199908/table2.pdf
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East West Bank – Order of Assessment of a Civil Money Penalty
1. The Bank is assessed and shall pay a civil money penalty in the amount
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20070523b1.pdf
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First Sentinel Bank – Order of Assessment of a Civil Money Penalty
1. The Bank is assessed and shall pay a civil money penalty in the amount
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20070523c1.pdf
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FRB: Press Release
1. (a) Within 30 days of this Agreement, the Bank’s board of directors
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20041021/attachment.pdf
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List of Foreign Margin Stocks AUSTRALIA AAPC LIMITED Ordinary shares, par A$0.50 ABERFOYLE LIMITED Ordinary shares, par
$1.00 AMCOR LIMITED Ordinary shares, par A$1.00 ARNOTTS LIMITED Ordinary...$1.00 CAPITAL PROPERTY TRUST Units, par A$1.00 COCA-COLA AMATIL LIMITED
URL: https://www.federalreserve.gov/boarddocs/press/general/1997/19970428/OTCFor.PDF
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