Board of Governors of the Federal Reserve System

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• Order of assessment of civil money penalty against Dacotah Bank

  1. The Bank is assessed and shall pay a civil money penalty in the amount

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20110215b1.pdf
  



• Order of assessment of civil money penalty against Franklin Savings Bank

  1. The Bank is assessed and shall pay a civil money penalty in the amount

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20110215c1.pdf
  



• afdr_a6.ps

  89.1 2002...... 75.1 64.6 65.4 75.8 60.9 84.1 67.8 64.5 68.4 81.2 54.1...62.1 64.1 69.7 57.9 88.1 64.2 57.5 64.4 79.5 56.8 89.6 Q2... 75.1 56.2

  URL: https://www.federalreserve.gov/releases/e15/20041231/pdf/afdr_a6.pdf
  



• BOARD OF GOVERNORS OFTHE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. 20551 DIVISION OF BANKING SUPERVISION AND REGULATION

  off-ba1ance-sheetitem that imposes risks on a BRC that are incommensurate...1. The securities collateral for the Reg. T margin loans is liquid and

  URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/20071217.pdf
  



• afdr_a10.ps

  1-5, 2006 Percent except as noted $1,000 to $10,000 to $25,000 to $50,000...1,578 680 687 373 Weighted average maturity (months)1 33.20 12.36 14.25

  URL: https://www.federalreserve.gov/releases/e15/20060630/pdf/afdr_a10.pdf
  



• BB&T Corporation Order Approving Merger of Bank Holding Companies

  1. Begin Footnote text. 12 U.S.C. section 1842. End Footnote text.] to...$1.7 billion, which represent approximately 1.2 percent of state deposits

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20060327a1.pdf
  



• HOEPA trigger 2006 FR notice.doc

  1. The adjusted dollar amount for 2006 is $528. EFFECTIVE DATE: January...1. (15 U.S.C. 1602(aa)(3) and 12 CFR 226.32(a)(1)(ii)). The Board adjusted

  URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2005/200508042/attachment.pdf
  



• Sadie Young Minor

  $1,000,000 or up to five years imprisonment. This letter will be posted

  URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2011/20110314.pdf
  



• Jacinda James

  $1,000,000 or up to five years imprisonment. This letter will be posted

  URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2011/20110316.pdf
  



• 3.12 U.S. Reserve Assets Millions of dollars, end of period Asset 2001 2002 2003 2004 2005 July Aug. Sept. Oct. Nov.

  $1,139 million; 1980—$1,152 million; 1981—$1,093 million; plus net transactions...1,026,155 1,031,322 1,028,945 1,044,531 1,041,215 1,039,348 1,058,929

  URL: https://www.federalreserve.gov/releases/bulletin/0305assets.pdf
  

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