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afdr_b9.ps
1 8 1992...... 1 1 1 4 7 1993...... 1 2 2 0 5 1994...... 0 0 0 0 0 1995...1 1 1998...... 0 0 1 0 1 1999...... 0 1 0 0 1 2000...... 0 0 0 0 0 2001
URL: https://www.federalreserve.gov/releases/e15/20040930/pdf/afdr_b9.pdf
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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM In the Matter of BANK OF PONTIAC
1 3-CMP-SM 1 1 1 Order of Assessment of a Civil 1 Money Penalty Pursuant...1 National Flood Insurance Act, as i ,4n,ended. 1 WHEREAS, pursuant to
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050609/attachment.pdf
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Mr. Dwayne Roberts
$1,000,000 or up to five years imprisonment. Page break mailto:stephen.hjenklns
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/201012064.pdf
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Ms. Michelle Patterson
$1,000,000 or up to five years imprisonment. Page break mailto:jenklns
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/201012063.pdf
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afdr_b8.ps
1,012 .62 360 .48 52 .78 17.10 1995...... 3,352 .64 53 .72 118 .66 816...Q1... 2,957 .69 42 .79 100 .72 720 .72 317 .69 550 .72 868 .68 297 .53
URL: https://www.federalreserve.gov/releases/e15/20050930/pdf/afdr_b8.pdf
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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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afdr_a9.ps
$1,000 to $10,000 to $25,000 to $50,000 to $100,000 to $250,000 Loan characteristic...1,622 1,560 1,023 Weighted average maturity (months)1 23.10 10.32 11.23
URL: https://www.federalreserve.gov/releases/e15/20050630/pdf/afdr_a9.pdf
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afdr_a7.ps
1.00 1.00 .01 .01 * * * * * * 1995: Q3... 100 * * 5.00 15.00 8.00 30.00...1.00 .01 .01 .01 * * * * * 2000: Q3... 100 .01 .01 1.00 1.00 16.00 30.00
URL: https://www.federalreserve.gov/releases/e15/20040930/pdf/afdr_a7.pdf
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Legal Interpretation - August 25, 2006
1 The Tennessee Limited Liability 1 Cf. http://www.nccusl.org/Update/uniformact_factsheets...1, 2006. Tenn. Code Ann. §§ 48-201-101 et seq. (1994); Tenn. Code Ann.
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/20060823.pdf
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afdr_c3a.ps
1 n.a. n.a. 4 92 4 n.a. 4 85 11 2003: Q1... n.a. n.a. n.a. n.a. 2 n.a....1 n.a. n.a. 3 95 1 n.a. 3 88 9 Q3... n.a. n.a. n.a. n.a. 1 n.a. n.a. 2
URL: https://www.federalreserve.gov/releases/e15/20041231/pdf/afdr_c3.pdf
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