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Documents are displayed in order of relevance.
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Order Approving the Acquisition of a Bank Holding Company - Hillister Enterprises, II, Inc., Umphrey II Family Limited Partnership, CBFH, Inc.
FRB Order No. 2015-02 January 15, 2015 FEDERAL RESERVE SYSTEM Hillister Enterprises, II, Inc. Beaumont, Texas Umphrey II Family Limited Partnership
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20150115b1.pdf
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2015 REGISTRATION DOCUMENT CM11 Group PATHAKSO Text Box ATTACHMENT A 2 This registration document was filed with the
2015 REGISTRATION DOCUMENT CM11 Group PATHAKSO Text Box ATTACHMENT A 2 This registration document was filed with the French Financial Markets
URL: https://www.federalreserve.gov/bankinforeg/resolution-plans/caisse-federale-3g-20161231.pdf
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Notice of Prohibition Issued Pursuant to Section 8(g)(1)(A) of the Federal Deposit Insurance Act, as amended
PROCEDURES Within thirty (30) days of service of this Notice, a Respondent
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20190312a1.pdf
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Regulations J and CC
procedures for assessing the competitive impact of rule2 changes that ...procedures, the Board will assess whether a change would have a direct
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1998/19981209/R-1009.pdf
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FEDERAL RESERVE SYSTEM 12 CFR Part 213 [Docket No. R-1579] RIN 7100 AE-86 BUREAU OF CONSUMER FINANCIAL PROTECTION 12
Procedure Act Under the Administrative Procedure Act, notice and opportunity
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20171108a1.pdf
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Written Agreement by and between SANTANDER HOLDINGS USA, INC. and FEDERAL RESERVE BANK OF BOSTON
procedures related to the consolidated organization's material business...procedures, and applicable laws and regulations; (e) a description of
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20150707a1.pdf
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Interagency Guidance to Issuing Banks on Applying Customer Identification Program Requirements to Holders of Prepaid Cards
procedures for verifying its customers’ identities to the extent reasonable...procedures for opening an account that, at a minimum, must include obtaining
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20160321a1.pdf
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Testimony by Scott G. Alvarez on Wachovia Corporation
For release on delivery 9:00 a.m. EDT September 1, 2010 The Acquisition of Wachovia Corporation by Wells Fargo & Company Scott G. Alvarez General
URL: https://www.federalreserve.gov/newsevents/testimony/files/alvarez20100901a.pdf
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Order Approving the Merger of Bank Holding Companies, South State Corporation
FRB Order No. 2017-31 November 14, 2017 FEDERAL RESERVE SYSTEM South State Corporation Columbia, South Carolina Order Approving the Merger of Bank
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20171115a1.pdf
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Report to Congress
Study on the Resolution of Financial Companies under the Bankruptcy Code July 2011 BOARD OF GOVERNOR S O F THE F EDERAL R E S ERV E SY S T EM
URL: https://www.federalreserve.gov/publications/other-reports/files/bankruptcy-financial-study-201107.pdf
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