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Microsoft Word - CP3 - Annex 3.doc
1. The following table provides illustrative risk weights calculated for...1.00% 97.44% 77.91% 62.03% 34.46% 52.90% 99.93% 30.47% 57.55% 1.30% 107.79%
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2003/20030430/attachment8.pdf
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DEPARTMENT OF THE TREASURY
identical1 to those in the joint proposal to all banks lacking a Federal...1) verifying the identity of any person seeking to open an account, to
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2002/20020717/attachment4.pdf
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3.12 U.S. RESERVE ASSETS Millions of dollars, end of period Asset 1997 1998 1999 2000 2001 Dec. Jan. Feb. Mar. Apr. May
1 Total . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...$1,139 million; 1980—$1,152 million; 1981—$1,093 million; plus net transactions
URL: https://www.federalreserve.gov/releases/bulletin/0901assets.pdf
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Minutes of Actions
1/4 per cent, with any deviations tending to be in the direction of higher
URL: https://www.federalreserve.gov/monetarypolicy/files/fomcmoa19780505.pdf
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Heritage Bank of Commerce – Order of Assessment of a Civil Money Penalty
1. The Bank is assessed and shall pay a civil money penalty in the amount
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20080626a1.pdf
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FOMC Meeting Presentation Materials
1.) a detailed description of any notes or records that you have made
URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC19931005material.pdf
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Canadian Imperial Bank of Commerce
1. CIBC agrees to adopt and implement by February 27,2004 the Policies...1A2 Miscellaneous 10. The provisions of this Agreement shall be binding
URL: https://www.federalreserve.gov/boarddocs/press/Enforcement/2003/20031222/attachment.pdf
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FRB: Press Release
1)-1, which states that creditors may rely on the definition of “business...1)-1. Four federal legal holidays are identified in 5 U.S.C. 6103(a) by
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/2001/20011207/attachment.pdf
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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORSOF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. STATE OF
1 1 1 1 1 Docket Nos. 01-1 1-WA/RB-HC 1 01-1 1-WA/RB-SM 1 ) 1 1 1 1 1 ...1. Within 30days of this Agreement, the boards of directors of the BHC
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2001/200110052/attachment.pdf
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afdr_charts.ps
1 Number, Size, and Volume of Non-real-estate Farm Loans, 1980-2004 --...1 2 3 4 5 Number of non-real-estate farm loans Millions, annual rate 1982
URL: https://www.federalreserve.gov/releases/e15/20040930/pdf/afdr_charts.pdf
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