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Microsoft Word - BAZY ENF.020404.DOC
1 WHEREAS, if the Plea Agreement is accepted by the United States District...1. Bazy shall not, directly or indirectly, violate the Bank Holding Company
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040204/attachment.pdf
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FEDERAL RESERVE SYSTEM 12 CFR Part 226 [Regulation Z; Docket No. R-1029] Truth in Lending AGENCY: Board of Governors of
1) Section 226.12(a) prohibits creditors from issuing credit cards except...1)-7 provides guidance regarding a card that is issued to and accepted
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1999/199903312/R-1029.pdf
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UNITED STATES OF AIMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D. C. A\ND STATE OF
Reser1.e System (the “Board of Governors”), specifically 12 C.F.R. 265.1...1) the Bank’s current and future capita1 requirements. including compliance
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1998/19981207/Attachment.pdf
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SECTION 109 HOST STATE LOAN-TO-DEPOSIT RATIOS The Board of Governors of the Federal Reserve System, the Federal Deposit
ratios1 that the agencies will use to determine compliance with section...1 The host state loan-to-deposit ratio is the ratio of total loans in
URL: https://www.federalreserve.gov/boarddocs/press/general/2001/20010628/attachment.pdf
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-14- Table 2 SENIOR LOAN OFFICER OPINION SURVEY ON BANK LENDING PRACTICES AT SELECTED BRANCHES AND AGENCIES OF FOREIGN
1.09 Reduced tolerance for risk 1.64 Other 1.09 Number of banks responding...1.00 Increased tolerance for risk 1.50 Other 1.00 Number of banks responding
URL: https://www.federalreserve.gov/boarddocs/SnLoanSurvey/199805/maytab2.pdf
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FEDERAL RESERVE SYSTEM
$1.1 billion, operates the 12th largest depository institution in Missouri...1 percent of total 2 deposits in depository institutions in the state.
URL: https://www.federalreserve.gov/boarddocs/press/bhc/2001/200102262/attachment.pdf
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Approval of proposal of Amplicon, Inc.
1) of the Bank Holding Company Act (�BHC Act�) (12 U.S.C. � 1842(a)(1)...1 12 U.S.C. � 1842(c)(1). -3- Section 3 of the BHC Act also requires the
URL: https://www.federalreserve.gov/boarddocs/press/bhc/2001/20010423/attachment.pdf
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FRB: Press Release -- Approval of the notice of North Fork Bancorporation -- January 10, 2000
.1 Notice of the proposal, affording interested persons an opportunity...$1.6 billion, representing less than 1 percent of state deposits. On consummation
URL: https://www.federalreserve.gov/boarddocs/press/bhc/2000/200001103/attachment.pdf
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Bank of Tazewell - 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/enf20060612a1.pdf
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Final rules regarding interpretations of and exemptions from section 23A of the Federal Reserve Act.
Staff1 April 25, 2001 Subject: Final rules regarding interpretations of...1) An exemption from section 23A (and related interpretation) for certain
URL: https://www.federalreserve.gov/boarddocs/meetings/2001/20010502/05022001-OpenMemo1.pdf
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