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Military Lending Act Background The Military Lending Act1 (MLA), enacted in 2006 and implemented by the Department of
procedures that creditors may use in connection with identifying covered
URL: https://www.federalreserve.gov/boarddocs/supmanual/cch/mla.pdf
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Order Approving Establishment of a Branch -- Royal Bank of Canada
procedures for monitoring and controlling its activities worldwide; (ii...procedures to combat money laundering, whether there is a legal regime
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20151007b1.pdf
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Public Volume to the Application to the Board of Governors of the Federal Reserve System by BB&T Corporation for prior approval to acquire by merger SunTrust Banks Inc.
PUBLIC PUBLIC EXHIBIT EXHIBIT VOLUMEVOLUME APPLICATIONAPPLICATION to to tthehe BOARD BOARD OFOF GOVGOVERNORS ERNORS OFOF THETHE FEDERFEDERAL
URL: https://www.federalreserve.gov/foia/files/Public-Exhibits-to-Application-by-BBT-Corporation-to-Acquire-SunTrust%20Banks-Inc-20190308.pdf
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2019 FRB New York Financial Statements
procedures that (i) pertain to the maintenance of records that in reasonable...procedures may deteriorate. The management of the Bank assessed its internal
URL: https://www.federalreserve.gov/aboutthefed/files/newyorkfinstmt2019.pdf
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Consent Order In the Matter of: Peoples Bank
UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. Docket No. 17-041-B-SM PEOPLES BANK, Lawrence
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20171128a1.pdf
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Control Final Rule Preamble
FEDERAL RESERVE SYSTEM 12 CFR Parts 225 and 238 Regulations Y and LL; Docket No. R-1662 RIN 7100-AF 49 Control and Divestiture Proceedings AGENCY
URL: https://www.federalreserve.gov/aboutthefed/boardmeetings/files/control-rule-fr-notice-20200130.pdf
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FOMC Meeting Transcript, June 27-28, 2007
Meeting of the Federal Open Market Committee on June 27–28, 2007 A meeting of the Federal Open Market Committee was held in the offices of the Board
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20070628meeting.pdf
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REC IN RECORDS SECTION BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON February 24, 1964 CONFIDENTIAL (FR)
procedure, under which operating instructions of a continuing nature were
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19640224memo02.pdf
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Order approving application by Howard Bancorp, Inc.
FRB Order No. 2018-05 February 12, 2018 FEDERAL RESERVE SYSTEM Howard Bancorp, Inc. Ellicott City, Maryland Order Approving the Acquisition
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20180212a.pdf
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Government-Administered, General-Use Prepaid Card Survey, Issuer Survey, Calendar Year 2015
FR 3063a OMB No. 7100-0343 Approval expires December 31, 2017 GOVERNMENT-ADMINISTERED, GENERAL-USE PREPAID CARD SURVEY Issuer Survey Survey Period: Calendar
URL: https://www.federalreserve.gov/paymentsystems/files/FR3063a_government_issuer_survey_2015.pdf
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