Search Results
Documents are displayed in order of relevance.
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Frantsi – Criminal Conviction (Prohibition from Banking Industry)
$1,000,000 or up to five years imprisonment. This letter will be posted...1 days credit for time spent in confinement before sentencing. Sentence
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/200903056.pdf
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3.12 U.S. RESERVE ASSETS Millions of dollars, end of period 2003 2004 Asset 2000 2001 2002 Aug. Sept. Oct. Nov. Dec.
1 Total . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...$1,139 million; 1980—$1,152 million; 1981—$1,093 million; plus net transactions
URL: https://www.federalreserve.gov/releases/bulletin/0504assets.pdf
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FEDERAL RESERVE SYSTEM National City Corporation Cleveland, Ohio Order Approving the Acquisition of a Bank Holding
1) of the Board’s Regulation Y to acquire a nonbanking subsidiary of Wayne....1 National City is 1 Total asset and deposit data are as of March 31,
URL: https://www.federalreserve.gov/BoardDocs/Press/orders/2004/20040831/attachment.pdf
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FEDERAL RESERVE SYSTEM National City Corporation Cleveland, Ohio Order Approving the Acquisition of a Bank Holding
1) of the Board’s Regulation Y to acquire a nonbanking subsidiary of Wayne....1 National City is 1 Total asset and deposit data are as of March 31,
URL: https://www.federalreserve.gov/boarddocs/press/orders/2004/20040831/attachment.pdf
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FRB: Press Release
1 ) ) ) 1 ) ) ) ) ) 1 Docket No. 05-017-B-I 05-017-E-I Order of Prohibition...1,000 for his personal use; and WHEREAS, Chase was a state member bank
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2005/20050628/attachment.pdf
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afdr_a8.ps
1,880 853 Weighted average maturity (months)1 21.58 11.11 12.59 14.30 ...1.80 2.16 1.93 3.87 5.44 3.25 Purpose of loan Feeder livestock 5.30 3.57
URL: https://www.federalreserve.gov/releases/e15/20040630/pdf/afdr_a8.pdf
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blpf200311
STATES1 (Status of policy as of October 2003) Questions 1-5 ask about ...1 and 5 using the following scale: 1=tightened considerably, 2=tightened
URL: https://www.federalreserve.gov/boarddocs/SnLoanSurvey/200310/table2.pdf
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Home Mortgage Disclosure, Regulation C: Docket No. R-1178
1, 2004. FOR FURTHER INFORMATION CONTACT: John C. Wood or Kathleen C. ...1 million or more population were called Consolidated Metropolitan Statistical
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2003/20031219/attachment.pdf
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Morales – Order of Prohibition
1) Morales’ repeated extension of loans to uncreditworthy borrowers, many...1. Without the prior written approval of the Board of Governors and, where
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20080124b1.pdf
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Microsoft Word - John O'Brien Call Summary 5.10.11.docx
1rst Mortgage – 160K Homeowner down – 20K Shared‐equity investor – 20K
URL: https://www.federalreserve.gov/newsevents/rr-commpublic/Home_Equity_Securities_LLC_meeting_20110510.pdf
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