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Order of Assessment of a Civil Money Penalty against United Bank
1. The Bank is assessed and shall pay a civil money penalty in the amount
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20060510a1.pdf
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FEDERAL RESERVE SYSTEM
1 FEDERAL RESERVE SYSTEM Docket No. R-1110 Policy Statement on Payments....1 The purpose of the $50 million limit was to encourage government securities
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/2001/20010530/attachment3.pdf
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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. AND STATE OF NEW
1) of section 23A of the Federal Reserve Act (12 U.S.C. 371c(b)( 1). 4...1) of section 23A of the Federal Reserve Act (12 U.S.C. 371c(b)( 1). 4
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1999/19990211/Attachment.pdf
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Truth in Lending Reg Z - Docket R-1030
1. For 1999, the adjusted dollar amount is $441. EFFECTIVE DATE: January...1. (15 U.S.C. 1602(aa)(3)) and section 226.32(a)(1)(ii) The Board adjusted
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1998/199812022/R-1030.pdf
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Notice of Assessment of Civil Money Penalty, Docket No. 03-041-CMP-I, 03-041-B-I, 03-041-E-I
1. Peyrelevade became Chairman and Chief Executive of Crédit Lyonnais ...1) and (2) of the BHC Act, 12 U.S.C. §§ 1843(a)(1) and (2), and section
URL: https://www.federalreserve.gov/boarddocs/press/Enforcement/2003/20031218/attachment3.pdf
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency [Docket No. 99-06] FEDERAL RESERVE SYSTEM [Docket
1) (FDI Act) requires an insured depository institution to give 90 days...1) an automated - 3 - teller machine; (2) the relocation of a branch or
URL: https://www.federalreserve.gov/boarddocs/press/BoardActs/1999/19990707/r-1036.pdf
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DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency [Docket No. 99-06] FEDERAL RESERVE SYSTEM [Docket
1) (FDI Act) requires an insured depository institution to give 90 days...1) an automated - 3 - teller machine; (2) the relocation of a branch or
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1999/19990707/r-1036.pdf
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-14- Table 2 SENIOR LOAN OFFICER OPINION SURVEY ON BANK LENDING PRACTICES AT SELECTED BRANCHES AND AGENCIES OF FOREIGN
1.00 Reduced tolerance for risk 1.31 Other 1.15 Number of banks responding...1.25 Increased tolerance for risk 1.50 Other 1.75 Number of banks responding
URL: https://www.federalreserve.gov/boarddocs/SnLoanSurvey/199802/febtab2.pdf
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-I Suwey of Consumer Finances Employer Sponsored Pension Benefit Plans SURVEY RESEARCH CENTER INSTITUTE FOR SOCIAL
1. SEQ. #: 2. PP ID: 3. .PLAN d: 4. Recorder's I.D.: m I 1 1 1 1 i 1 1...1) 919, (2) JO_ (3) AFTER: (1) .1g_ (2) *lB_ (3) FROM: (1) *1g_ (2) .1g
URL: https://www.federalreserve.gov/econres/files/1983spp_spp83codinst3.pdf
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C:WROGERCURRENTBHCLEVFR.PDF
1 leverage ratio (Tier 1 capital to total assets) of 3.0 percent for all...1, 1843(c)(8), 1844(b), 1972(1), 3106, 3108, 3310, 3331-3351, 3907, and
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1998/19980601/R-0948.pdf
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