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Written Agreement of Guaranty Financial
1 ) i i ; i 1 WHEREAS, in recognition of their common goal to restore ...1) authorizing and directing Thomas P. Baker _ to enter into this Agreement
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2000/20001120/attachment.pdf
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For immediate release September 27, 1999 The Federal Reserve Board today announced its approval of the application of
1) extending credit and servicing loans and activities related to extending...1) and (b)(2) of Regulation Y (12 C.F.R. § 225.28(b)(1) & (b)(2)); (2)
URL: https://www.federalreserve.gov/boarddocs/press/bhc/1999/19990927/19990927.pdf
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Riggs, Trampas - Order of Prohibition
1. Riggs, without the prior written approval of the Board of Governors
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20060621a1.pdf
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FRB: Press Release -- Approval of the application by Caisse Nationale de Crédit Agricole -- April 5, 2000
.1 Notice of the proposal, affording interested persons an opportunity...1 CNCA controls more than 25 percent of the voting shares of Banco Espírito
URL: https://www.federalreserve.gov/boarddocs/press/bhc/2000/200004052/attachment.pdf
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FRB: Press Release
1999.1 FEDERAL RESERVE SYSTEM Banca Sella S.p.A. Biella, Italy Order Approving...by1 members of the Sella family, Bank continues to be controlled by the
URL: https://www.federalreserve.gov/boarddocs/press/bhc/2000/20000530/attachment.pdf
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FRB: Press Release
1. Cuellar, without the prior written approval of the Board of Governors
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20060207a1.pdf
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R-1010~3.PDF
.1/ The Board removed all of the existing firewalls and adopted in their...1/ even when the section 20 subsidiary is operating off bank premises.1
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1998/19980324/R-1010.pdf
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[d:... -0955.frd]
1) Voluntary Self-testing and Correction Paragraph 15(a)(1) states the
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1997/19971211/R-0955.pdf
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Approval of proposal of Société Générale
1Asset data are as of September 30, 2000. FEDERAL RESERVE SYSTEM Société...1, 2000). The time for filing comments has expired, and the Board has
URL: https://www.federalreserve.gov/boarddocs/press/bhc/2001/20010305/attachment.pdf
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FRB: Press Release -- Approval of the application of Banca Intesa S.p.A. -- April 5, 2000
1999.1 FEDERAL RESERVE SYSTEM Banca Intesa S.p.A. Milan, Italy Order Approving...are1 held by fourteen shareholders. Bank’s two largest shareholders, Caisse
URL: https://www.federalreserve.gov/boarddocs/press/bhc/2000/20000405/attachment.pdf
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