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Discovery Financial - Resolution Plan 2013
1: Public Section Page 2 Table of Contents Introduction .................1: Public Section Page 3 Introduction Pursuant to the requirement set
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/discover-fs-3g-20131231.pdf
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FEDERAL RESERVE SYSTEM
1) Legal Division (V. Mattingly and S. Alvarez) Subject: Amendments to...1 J. Gell, N. Taylor, D. Stein, J. Wood, K. Ryan, M. Le 3 implemented
URL: https://www.federalreserve.gov/boarddocs/meetings/2003/20030219/openmemo1.pdf
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file://X:\blps\maker\blpd201308.htm
37.1 13 37.1 13 37.1 Eased somewhat 40 57.1 20 57.1 20 57.1 Eased considerably...97.1 34 97.1 34 97.1 Eased somewhat 2 2.9 1 2.9 1 2.9 Eased considerably
URL: https://www.federalreserve.gov/boarddocs/snloansurvey/201308/table1.pdf
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FRB: Supervisory Letter SR 15-8 on name check process for domestic and international applications -- June 25, 2015
1 of 3 BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C...1), the Federal Reserve reviews applications and notices (collectively
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1508.pdf
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Memo: Extensions of Credit by Federal Reserve Banks
1 Mr. Alvarez, Ms. Schaffer, Ms. Allison, and Mr. Schwarz (Legal Division...Staff1 SUBJECT: Final amendments to the emergency lending provisions to
URL: https://www.federalreserve.gov/aboutthefed/files/board-memo-20151130.pdf
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CTBC Holding Public Resolution Plan 2013
1 Table of Contents A. Introduction......................................1. Overview of CTBC Holding ..........................................
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/ctbc-holding-3g-20131231.pdf
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Banco Santander, S.A. Resolution Plan for U.S. Operations 2013
1 Table of Contents 1. SECTION 1: PUBLIC SECTION 3 Introduction 3 I.A ...1. Section 1: Public Section Introduction U.S. Resolution Plan Banco Santander
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/bc-santander-3g-20131231.pdf
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Rivera – Criminal Conviction (Prohibition from Banking Industry)
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2008/20080618.pdf
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Industrial Bank of Korea Resolution Plan for United States Operations Public Section December 31, 2014 2014 IBK
1) The names of material entities; 2014 IBK Tailored Resolution Plan –...1, 1986, to provide services to small start-up companies. Korea Non-banking
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/indl-bk-of-korea-3g-20141231.pdf
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DNB Bank ASA - Resolution Plan 2013
1 1. Name of Material Entities ..........................................1 INTRODUCTION Section 165(d) of the Dodd-Frank Wall Street Reform and
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/dnb-bk-asa-3g-20131231.pdf
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