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FRB: Press release
1 RIGGS NATIONAL CORPORATION ) Docket Nos. 04-011-B-HC Washington, D.C...1 ) RIGGS INTERNATIONAL BANKING CORPORATION ) 1 Miami, Florida 1 ) WHEREAS
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040514/attachment.pdf
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Civil Money Penalty against Dexia
1 1 1 ) DEXIA BANK BELGIUM, S.A. ) Brussels, Belgium 1 ) and 1 1 DEXIA...1 Paris,France 1 Docket Nos. 01-14-CMP-FB-1 01-14-CMP-FB-2 0 1-14-CMP-FB
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2002/20020114/attachment.pdf
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FEDERAL RESERVE SYSTEM 12 CFR Part 225 [Regulation Y; Docket No. R-1146] Bank Holding Companies and Change in Bank
.1 The effect of these restrictions is to allow a BHC to engage as principal...1 12 CFR 225.28(b)(8)(ii)(B). - 2 - settled derivative contracts. Under
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2003/20030630/attachment.pdf
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Advisory reminding depository institutions of supervisory expectations for sound practices in managing interest rate risk
1 0 T h e f i n a n c i a l r e g u l a t o r s 1 a r e i s s u i n g ...1. The financial regulators consist of the Board of Governors of the Federal
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20100107.pdf
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blpf200108
STATES1 (Status of policy as of August 2001) Questions 1-5 ask about commercial...1 and 5 using the following scale: 1=tightened considerably, 2=tightened
URL: https://www.federalreserve.gov/boarddocs/SnLoanSurvey/200108/table2.pdf
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Board Minutes - Discount Rate -
1/4 percent), by the Federal Reserve Banks of Chicago, Minneapolis, and...1-3/4 percent (a reduction from 2-1/4 percent). The directors of the Federal
URL: https://www.federalreserve.gov/boarddocs/press/monetary/2003/20030516/attachment.pdf
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Butler Bancorp – Written Agreement
1. (a) The Companies shall not declare or pay any dividends without the
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20091109a1.pdf
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FEDERAL RESERVE SYSTEM
1. Background The Commodity Futures Modernization Act of 20001 (“CFMA”...1 Pub. L. No. 106-554, Appendix E 2 The CFTC and SEC have adopted rules
URL: https://www.federalreserve.gov/boarddocs/press/foiadocs/2002/20021004/default.pdf
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Northeast Securities Corporation – Written Agreement
1. The board of directors of NSC shall take appropriate steps to fully
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100601a1.pdf
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FEDERAL RESERVE SYSTEM 12 CFR Part 229 [Regulation CC; Docket No. R-1185] Availability of Funds and Collection of
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/2004/20040302/attachment.pdf
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