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First Bankshares, Inc. – Written Agreement
1. The board of directors of First Bankshares shall take appropriate steps
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100607c1.pdf
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blpd200108
1.44 1.42 1.47 Reduced tolerance for risk 1.84 1.85 1.82 Decreased liquidity...1.58 1.65 1.47 Other 1.02 1.04 1.00 Number of banks responding 43 26 17
URL: https://www.federalreserve.gov/boarddocs/SnLoanSurvey/200108/table1.pdf
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Restructuring of check processing operations in the Eleventh District, amendments to Appendix A of Regulation CC
.1 A depositary bank generally must provide faster availability for funds...1 For purposes of Regulation CC, the term “bank” refers to any depository
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2004/20040504/attachment.pdf
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Canyon Bancorp – Written Agreement
1. (a) Bancorp shall not declare or pay any dividends without the prior
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20091222a1.pdf
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3.12 U.S. RESERVE ASSETS Millions of dollars, end of period Asset 1998 1999 2000 2001 2002 Sept. Oct. Nov. Dec. Jan.
1 Total . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...$1,139 million; 1980—$1,152 million; 1981—$1,093 million; plus net transactions
URL: https://www.federalreserve.gov/releases/bulletin/0602assets.pdf
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Order of prohibition against Ronnie Jenkins_order
1. Without the prior written approval of the Board of Governors and, where
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20090730a1.pdf
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afdr_a9.ps
$1,000 to $10,000 to $25,000 to $50,000 to $100,000 to $250,000 Loan characteristic...1,711 1,396 904 382 Weighted average maturity (months)1 20.65 10.87 11.07
URL: https://www.federalreserve.gov/releases/e15/20030630/pdf/afdr_a9.pdf
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Citizens Bancorp – Written Agreement
1. The board of directors of Bancorp shall take appropriate steps to fully
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100225a1.pdf
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Board of Governors of the Federal Reserve System The August 2001 Senior Loan Officer Opinion Survey on Bank Lending
1, questions 1-5 and 11-12; Table 2, questions 1-5 and 11-12) Although....1 1. In addition to asking banks about their exposure to the high-tech
URL: https://www.federalreserve.gov/boarddocs/SnLoanSurvey/200108/fullreport.pdf
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Microsoft Word - Citigroup.100203.doc
.1 Regulation Y currently authorizes bank holding companies (“BHCs”) to...1 Citigroup’s grandfather rights expire on October 8, 2003. Citigroup
URL: https://www.federalreserve.gov/boarddocs/press/orders/2003/20031002/attachment.pdf
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