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Highlights of Final Rule Regarding Gift Cards
1) there has been at least one year of inactivity on the certificate or
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20100323a2.pdf
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CRL Letter
1. Servicers must mitigate losses by taking appropriate action to maximize
URL: https://www.federalreserve.gov/newsevents/rr-commpublic/crl_letter_20101220.pdf
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UNITED STATE§ OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM In the Matter of IRWIN UNION BANK
1 Docket No. 05-007-CMP-SM 1 1 Order of Assessment of a Civil Money Penalty...1 1 WHEREAS, pursuant to Section 102(f) of the National Flood Insurance
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2005/200504212/attachment.pdf
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FOMC Meeting Minutes
1) To do nothing and let the market rise or fall as it saw fit, which
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMChistmin19410927.pdf
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afdr_a9.ps
1-5, 2004 Percent except as noted $1,000 to $10,000 to $25,000 to $50,000...1,587 1,127 806 Weighted average maturity (months)1 18.72 8.02 8.73 10.77
URL: https://www.federalreserve.gov/releases/e15/20041231/pdf/afdr_a9.pdf
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Order of assessment of civil money penalty against John Price
1 - In April 2006, Gold Bank was acquired by Marshall & Ilsley Corporation...1] relating to Price's alleged unsafe and unsound practices in connection
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20061012a1.pdf
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AN OPEN LETTER The Board of Governors of the Federal Reserve FEDERAL RESERVE BANK OF NEW YORK New York, NY 10045-0001
data will show that many smaller banks and mortgage banks sell more mortgages...data), no such requirements is in place for commercial loans,” he explained
URL: https://www.federalreserve.gov/supervisionreg/files/19980625_Panel13.pdf
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3.12 U.S. RESERVE ASSETS Millions of dollars, end of period 2001 2002 Asset 1998 1999 2000 July Aug. Sept. Oct. Nov.
1 Total . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...$1,139 million; 1980—$1,152 million; 1981—$1,093 million; plus net transactions
URL: https://www.federalreserve.gov/releases/bulletin/0402assets.pdf
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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. In the Matter of
1, 2001, through March 31, 2005; WHEREAS, First BanCorp is in the process...1) and (3) of the FDI Act (12 U.S.C. 1818(b)(1) and (3)), First BanCorp
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20060317b1.pdf
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 40 [Docket No. 00-10] RIN 1557-AB77
1, 2001. FOR FURTHER INFORMATION CONTACT: OCC: Amy Friend, Assistant Chief...1, 2000) (NCUA), 65 FR 11174 (March 1, 2000) (FTC), and 65 FR 12354 (March
URL: https://www.federalreserve.gov/boarddocs/Meetings/2000/20000510/finalrule_RegP.pdf
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