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Regulation H
1- to 4-Family Residential Properties; and Investments in Mutual Funds...1 leverage capital standards. 1 An amended risk-based capital standard
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1999/19990302/R-0947.pdf
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FRB: Press Release -- Written Agreement by Bank of New York, the FRB New York, and New York State Banking Department -- February 8, 2000
1 BANK OF NEW YORK ; New York. New York :t 1 FEDERAL RESERVE BANK OF NEW...1) identify the categories of customers whose transactions do not require
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20000208/attachment.pdf
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-14- Table 2 SENIOR LOAN OFFICER OPINION SURVEY ON BANK LENDING PRACTICES AT SELECTED BRANCHES AND AGENCIES OF FOREIGN
question1) Questions 1-5 ask about commercial and industrial loans at ...1.08 Reduced tolerance for risk 1.42 Other 1.45 Number of banks responding
URL: https://www.federalreserve.gov/boarddocs/SnLoanSurvey/199808/table2.pdf
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Consumer Leasing, Reg M
1)-1(I) provides an example for estimating official fees and taxes. The...1) Standard, paragraph 1. would be amended by removing AFor example:@
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1998/19981201/R-1028.pdf
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REMARKS BY HOWARD F. SOMMER PRESIDENT & CEO OF NEW YORK COMMUNITY INVESTMENT COMPANY L.L.C. (mCIc!J GOOD MORNING. I AM
S1,000,000, WITH NO NEAR-TERM JFO POTENTIAL, BUT WITH POTENTIAL FOR REVENUE...1,000,000. WE ARE CLOSE TO FUNDING OUR TWENTIETH DEAL, PUSHING OUR INVESTMENT
URL: https://www.federalreserve.gov/supervisionreg/files/19980625_Panel6.pdf
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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. STATE OF ILLINOIS
1 I I I FOXDALE BANK 1 1 I South Elgin, Illinois 1 I I 1 I FEDERAL RESERVE...1 Banks and Real Estate for the State of Illinois (the YCommissionern)
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1999/19990422/Attachment.pdf
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FRB: Press Release -- Interim rule on alternative criteria for debt ratings -- March 14, 2000
criteria1 established by this rule if the bank’s financial subsidiaries...This1 interim rule establishes such alternative criteria. DESCRIPTION
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/2000/20000314/attachment.pdf
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Milne – Order of Prohibition
1. Milne, without the prior written approval of the Board of Governors
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20070430a1.pdf
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Bouse – Order of Prohibition and Order to Cease and Desist
1. Bouse, without the prior written approval of the Board of Governors
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20070719a1.pdf
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Board of Governors of the Federal Reserve System The May 1998 Senior Loan Officer Opinion Survey on Bank Lending
1, questions 1-9 and 26-31; table 2, questions 1-7 and 14-19) The number...1, questions 10-17 and 24-25) Fewer banks reported changes in consumer
URL: https://www.federalreserve.gov/boarddocs/SnLoanSurvey/199805/maysum.pdf
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