Search Results
Documents are displayed in order of relevance.
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Provident Community Bancshares, Inc.
1. The board of directors of Provident shall take appropriate steps to
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20110526d1.pdf
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Smith
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/201007222.pdf
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Bradley
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/20100527.pdf
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Miller
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/20100722.pdf
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Williams
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/20100525.pdf
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Acton
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2010/20100520.pdf
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Orrstown Bank – Order of Assessment of a Civil Money Penalty
1. The Bank is assessed and shall pay a civil money penalty in the amount...$1,665. 2. The penalty assessed pursuant to this Order shall be remitted
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20070516a1.pdf
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Plumas Bancorp
1. The board of directors of Plumas shall take appropriate steps to fully
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20110728a4.pdf
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LETTER TO DOUGLAS JONES REGARDING REGULATION O (Credit Cards Issued to Bank Insiders)
1. Begin text of Footnote 1. I also understand that some banks directly...1) of Regulation O excludes from the definition of extension of credit
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/20060522.pdf
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transferagentorderOCC
1) if the transfer agent is a national bank or a bank operating under ...1) of the Act (15 U.S.C. 78q-1(c)(1)) provides that the appropriate regulatory
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2005/20050928/transferagentorderOCC.pdf
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