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Gilson – Criminal Conviction (Prohibition from Banking Industry)
$1,000,000 or up to five years imprisonment. This letter will be posted...1) THEFT BY UNLAWFUL TAKING OR DISPOSITION AFFIANT: DET. EARL BOCK IN
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2008/20080207.pdf
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Minutes of Actions
1/4 per cent range specified for the Federal funds rate to 8-1/2 per cent
URL: https://www.federalreserve.gov/monetarypolicy/files/fomcmoa19780908.pdf
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afdr_a9.ps
$1,000 to $10,000 to $25,000 to $50,000 to $100,000 to $250,000 Loan characteristic...1,947 1,402 1,276 558 Weighted average maturity (months)1 17.81 8.74 10.02
URL: https://www.federalreserve.gov/releases/e15/20051231/pdf/afdr_a9.pdf
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Order of Prohibition and Assessment of Civil Money Penalty with Bryan Posey, Security Bank, Tulsa, Oklahoma
1. Posey, without the prior written approval of the Board of Governors
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20111116a1.pdf
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CA 03-14 Attach.doc
1 with the most recent amendment on November 26, 2001, when the Departments...1- family residence, including a 1-family unit in a condominium project
URL: https://www.federalreserve.gov/boarddocs/caletters/2003/0314/CA03-14Attach.pdf
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Sumitomo Mitsui Banking Corporation – taking steps to address deficiencies relating to compliance by the NY Branch
1(b)(7) of the International Banking Act (12 U.S.C. § 3101(7)), and the...1. Within 10 days of this Agreement, the Bank and the New York Branch
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20070124a1.pdf
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Microsoft Word - afdr_a14.doc
21.1 9.7 18.2 17.1 9.4 5.1 9.5 58.7 Avg. loan size, 2004 Q2 survey (thousands...Q1 8.4 8.9 8.9 9.1 8.2 9.0 9.6 9.1 9.0 7.5 Q2 9.6 9.1 8.8 9.0 8.0 9.0
URL: https://www.federalreserve.gov/releases/e15/20040630/pdf/afdr_a14.pdf
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FOMC Meeting Minutes
1. We are still in an area of low visibility so far as the balance between
URL: https://www.federalreserve.gov/monetarypolicy/files/fomchistmin19560509.pdf
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afdr_charts.ps
1 Number, Size, and Volume of Non-real-estate Farm Loans, 1980-2007 --...1 2 3 4 5 Number of non-real-estate farm loans Millions, annual rate 1980
URL: https://www.federalreserve.gov/releases/e15/20070930/pdf/afdr_charts.pdf
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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C.
1 response by Board Enforcement Counsel, the matter was referred to the...1). On March 29, 2005, Enforcement Counsel filed a motion with the Board
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050607/attachment.pdf
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