Search Results
Documents are displayed in order of relevance.
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Stacey R.Latimer Consent order Section 19
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/20091002.pdf
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Joshua Douglas Paul Consent order Section 19
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/20090923.pdf
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Cathy G.Clark Consent order Section 19
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/200909163.pdf
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Pamela Bass Consent order Section 19
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/200909162.pdf
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FEDERAL RESERVE SYSTEM Arvest Bank Group, Inc. Bentonville, Arkansas Order Approving the Acquisition of a Savings
1), (7)(i), (11)(i), and (11)(iii)). - 1 - Arvest, with total assets of...$323.1 million, representing less than 1 percent of state deposits. On
URL: https://www.federalreserve.gov/boarddocs/press/orders/2003/20030822/attachment.pdf
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FEDERAL RESERVE SYSTEM Wells Fargo & Company San Francisco, California Order Approving the Acquisition of a Bank
.1 In Oregon, Wells 1 Asset, deposit, and ranking data are as of June ...1 Fargo controls insured deposits of approximately $4 billion, representing
URL: https://www.federalreserve.gov/boarddocs/press/orders/2003/20031016/attachment.pdf
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BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM
1 Pro Forma Cost and Revenue Performance ($ millions) YEAR 1a REVENUE ...1-2] 4c TARGET ROE 5 RECOVERY RATE AFTER TARGET ROE [1/(2+4)] 2001 960.4
URL: https://www.federalreserve.gov/boarddocs/meetings/2002/20021031/20021031-OpenMemo4.pdf
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BCB Holding Company, Inc. – Written Agreement
1. The board of directors of BCB shall take appropriate steps to fully
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100707a1.pdf
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Approval of proposal by Banco Financiera Comercial Hondurena
1 FEDERAL RESERVE SYSTEM Banco Financiera Comercial Hondurena, S.A. Tegucigalpa...1 is the fourth largest commercial bank in Honduras and provides wholesale
URL: https://www.federalreserve.gov/boarddocs/press/orders/2005/20050420/attachment.pdf
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Monarch Community Bancorp, Inc. – Written Agreement
1. The board of directors of Monarch shall take appropriate steps to fully
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100927a1.pdf
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