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Microsoft Word - BES and ESCLINC Order Web Version (040312).docx
1(b)(7) of the International Banking Act, 12 U.S.C. § 3101(7) (the “IBA...1) authorizing and directing Jose Manuel and Antonio Gato to enter into
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20120402a1.pdf
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Microsoft Word - JUDGMENT OF CONVICTION TEMPLATE.docx
$1,000,000 or up to five years imprisonment. This letter will be posted...1, in the United District Court for the Northern District of Florida Panama
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/20150218.pdf
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V FED ER A L RESERV E ChapelLe D. Davis. Assistant Vice President. BANK of ATLANTA.logo. 1000 Peachtree Street, N.E.
$1,000,000 or up to five years imprisonment. This letter will be posted...1:11-20675-CR- ALTONAGA-4, in the United District Court for the Southern
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/201502183.pdf
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Microsoft Word - 2013_02_21_PNC_Amendment (PubWeb).docx
1. The recitations o f the 2011 B oard C onsent O rder are not amended...1 o f the 2011 B oard C onsent O rder is am ended in the last clause only
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20130228a17.pdf
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Microsoft Word - 2013_02_21_USB_Amendment (PubWeb).docx
1. The recitations o f the 2011 B oard C onsent O rder are not amended...1 o f the 2011 B oard C onsent O rder is am ended in the last clause only
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20130228a19.pdf
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Microsoft Word - 2013_02_22_BAC_Amendment (PubWeb).docx
1. The recitations o f the 2011 B oard C onsent O rder are not amended...1 o f the 2011 B oard C onsent O rder is am ended in the last clause only
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20130228a11.pdf
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Logo. T H E F E D E R A L RESERVE B A N K OF R I C H M O N D . RICHMOND ■ BALTIMORE ■ CHARLOTTE. Post Office Box 27622
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/20140326.pdf
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LOGO. F e d e r a l R e s e r v e B a n k o f D a l l a s . 2200 N. PEARL ST. DALLAS, TX 75201-2272. September 23,
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2014/201409233.pdf
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FEDERAL RESERVE BANK OF CHICAGO June 8, 2015 Martin Schmidt Jr. Redacted Beecher, IL 60401 Re: Criminal Conviction -
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/20150608.pdf
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FEDERAL RESERVE BANK OF CHICAGO June 9, 2015 Donna M. Barber Redacted Beecher, IL 60401 Re: Criminal Conviction -
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2015/20150609.pdf
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