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Documents are displayed in order of relevance.
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Federal Reserve Board Oral History Project: Interview with Stephen R. Malphrus
Federal Reserve Board Oral History Project Interview with Stephen R. Malphrus Former Staff Director, Division of Management Date: May 21, 2013; June
URL: https://www.federalreserve.gov/aboutthefed/files/stephen-r-malphrus-interview-20130521.pdf
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Federal Reserve Board Oral History Project: Interview with Thomas D. Simpson
Procedures ...........................................................
URL: https://www.federalreserve.gov/aboutthefed/files/thomas-d-simpson-interview-20051130.pdf
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Order Approving the Acquisition of a Savings and Loan Holding Company and Acquisition of a Saving Association, Sterling Bancorp
FRB Order No. 2017-21 August 30, 2017 FEDERAL RESERVE SYSTEM Sterling Bancorp Montebello, New York Order Approving the Acquisition of a Savings
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20170830a1.pdf
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Order Approving the Merger of Bank Holding Companies, CenterState Bank Corporation
FRB Order No. 2019-06 March 11, 2019 FEDERAL RESERVE SYSTEM CenterState Bank Corporation Winter Haven, Florida Order Approving the Merger of
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20190311a1.pdf
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2012.02.01 - Ally - Sections 3 & 4 - Engagement Letter - Redacted.pdf
procedures necessary to make the required determinations (such as interviews...procedures to increase the size of the sample depending on the results
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/Ally-plan-sect34-engagement-letter.pdf
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Regulation P Privacy of Consumer Financial Information BACKGROUND AND OVERVIEW Title V, subtitle A of the
Regulation P Privacy of Consumer Financial Information BACKGROUND AND OVERVIEW Title V, subtitle A of the Gramm-Leach-Bliley Act (GLBA)1 governs
URL: https://www.federalreserve.gov/boarddocs/supmanual/cch/consumer.pdf
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Written Agreement by and between FOUR OAKS BANK & TRUST COMPANY and FEDERAL RESERVE BANK OF RICHMOND
procedures, and standards; (c) the requirement that Bank management document...procedure; and (d) steps to improve the information and reports that will
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20150804a1.pdf
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Review of Major Committee Documents
BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. 20551 March 16, 1971 CONFIDENTIAL (FR) Federal Open Market Committee FROM:
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19710316Memo01.pdf
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Introduction
Procedures Section 5 of the FTC Act – Unfair or Deceptive Acts or Practices...procedures gives a complete description of the legal standards for both
URL: https://www.federalreserve.gov/supervisionreg/caletters/CA16-4_Attach.pdf
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URL: https://www.federalreserve.gov/econres/files/codebk2022.txt
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