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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. In the Matter of
1 Docket Nos. 03-0040-B-I 03-0040-E-I SCOTT SMOLINSKI 1 1 Order of Prohibition...1 Issued Upon Consent Arlington, Virginia 1 Pursuant to the Federal Deposit
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040109/attachment.pdf
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Microsoft Word - CP3 - Annex 5.doc
1: Adjusted Exposure Amount (E*) = max {0, [E x (1 + He) - C x (1 - Hc...1: Adjusted Exposure Amount E* = max {0, [E x (1 + He) - C x (1 - Hc -
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2003/20030430/attachment10.pdf
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afdr_c2.ps
Q1... 19 54 27 25 68 7 20 72 8 27 67 6 11 49 40 39 51 10 Q2... 18 63 19...Q1... 23 53 24 19 73 8 24 71 5 26 72 2 14 46 40 32 56 12 Q2... 18 65 18
URL: https://www.federalreserve.gov/releases/e15/20040331/pdf/afdr_c2.pdf
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3.12 U.S. RESERVE ASSETS Millions of dollars, end of period 2002 2003 Asset 1999 2000 2001 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/0503assets.pdf
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H-20 Private Education Loan Final Model Form
1 of 2 RIGHT TO CANCEL You have a right to cancel this transaction, without
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/bcreg20090311a4.pdf
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BB&T Corporation Winston-Salem, North Carolina
1.1 percent of total U.S. banking assets. Also, BB&T would become the ...$1.1 billion, representing 1.5 percent of state deposits. Interstate Analysis
URL: https://www.federalreserve.gov/boarddocs/press/orders/2003/20030513/attachment.pdf
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blpd200208
1.26 1.30 1.21 Reduced tolerance for risk 1.76 1.75 1.79 Decreased liquidity...1.59 1.65 1.50 Other 1.15 1.15 1.14 Number of banks responding 34 20 14
URL: https://www.federalreserve.gov/boarddocs/SnLoanSurvey/200208/table1.pdf
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FEDERAL RESERVE SYSTEM 12 CFR Part 225 [Regulation Y; Docket No. R-1092] Bank Holding Companies and Change in Bank
1 permits all bank holding companies to engage in any nonbanking activity...1 capital in companies that provide (1) data storage services for any
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2003/20031204/attachment.pdf
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3.12 U.S. RESERVE ASSETS Millions of dollars, end of period 2002 2003 Asset 1999 2000 2001 Sept. Oct. Nov. Dec. Jan.
1 Total . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...$1,139 million; 1980—$1,152 million; 1981—$1,093 million; plus net transactions
URL: https://www.federalreserve.gov/releases/bulletin/0603assets.pdf
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Capital Commerce Bancorp, Inc. – Written Agreement
1. The board of directors of CCB shall take appropriate steps to fully
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20110106b1.pdf
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