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Order Approving Acquisition of Shares of a Bank Holding Company -- Sumitomo Mitsui Financial Group, Inc. and Sumitomo Mitsui Banking Corporation
1 12 U.S.C. § 1842. 2 12 CFR 225.11(c)(1). BEA and its subsidiary, East...$2.1 billion and deposits of approximately $1.6 billion. Manufacturers
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20121031a1.pdf
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SR 13-7 / CA 13-4 attachment: CA 80-15, "Uniform Interagency Consumer Compliance Ratings System"
1 of 5 The Federal Financial Institutions Examination Council has recently...1 through 5 in increasing order of supervisory concern. Thus, "1" represents
URL: https://www.federalreserve.gov/supervisionreg/srletters/sr1307a1_ca8015.pdf
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Gold Canyon Bank
1)(B) (12 U.S.C. § 1831o(f)(1)(B)) of the FDI Act, the Bank is subject...1) of the FDI Act (12 U.S.C. § 1831o(d)(1)) restricting the making of
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20120807b2.pdf
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FEDERAL RESERVE BANK OF DALLAS ROBERT MAHALIK 2200 N. PEARL ST. EXAMINING OFFICER DALLAS, TX 75201 Applications and
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2016/20160414.pdf
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--- FEDERAL RESERVE --- BANK OF BOSTON TM 600 ATLANTIC AVENUE • BOSTON, MA 02210 WWW.BOSTONFED.ORG March 29, 2016
$1 ,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2016/20160329.pdf
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Credit and Liquidity Programs and the Balance Sheet - January 2012
1, 2007, to July 21, 2010, are now posted on the Federal Reserve Board...1 Table 1. Assets, liabilities, and capital of the Federal Reserve System
URL: https://www.federalreserve.gov/monetarypolicy/files/monthlyclbsreport201201.pdf
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Redbook
1 Second District-New York page 4 Third District-Philadelphia page 7 Fourth...1/4 percent, up from 5 1/2 percent just a few months ago. All three of
URL: https://www.federalreserve.gov/monetarypolicy/files/fomc19740319redbook19740313.pdf
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Enforcement action
RB-HC1 13-012-WA/RB-HC2 WHEREAS, Commerce Bank And Trust Holding Company...1. ESOP's Administrator and the board of directors of CBTHC shall take
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20130530a1.pdf
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Mortgage Bankers Association (MBA) Meeting
1. Require more capital for higher risk assets using risk weighting 2....1. Deduction of a portion of MSRs directly from capital. 2. Increasing
URL: https://www.federalreserve.gov/newsevents/rr-commpublic/mba-meeting-20121205.pdf
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CME Group Meeting
1-day MPOR and achieves nearly 100% margin coverage [note] ****CME does...1/9/12 - 10/25/12 1-day RTH-RTH 99.93% 1-day RTD-ITD 99.94% 1-day ITD-RTH
URL: https://www.federalreserve.gov/newsevents/rr-commpublic/cme_group_meeting_20121031.pdf
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