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Harbor Bankshares Corporation – Written Agreement
1. The board of directors of Bankshares shall take appropriate steps to
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100805a1.pdf
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FEDERAL RESERVE BANK OF ST. LOUIS. P.O. Box 442. St. Louis, MO 63166-0442. www.stlouisfed.org Certified Mail. Re:
$1,000,000 or up to five years imprisonment This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/20090831.pdf
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Putnam County Bank, West Virginia
1 I gt s.) (tlie Bank Secrecy Act (tlie “BSA”)) and the rules and regulations...1.1 of the Board of Governors (12 C.F.R. 208.62). At a minimum, the program
URL: https://www.federalreserve.gov/boarddocs/press/Enforcement/2003/20031201/attachment.pdf
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Restructuring of Federal Reserve check processing operations in the Tenth and Twelfth Districts
.1 A depositary bank generally must provide faster availability for funds...1 For purposes of Regulation CC, the term “bank” refers to any depository
URL: https://www.federalreserve.gov/boarddocs/Press/bcreg/2005/20050419/attachment.pdf
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Restructuring of Federal Reserve check processing operations in the Tenth and Twelfth Districts
.1 A depositary bank generally must provide faster availability for funds...1 For purposes of Regulation CC, the term “bank” refers to any depository
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2005/20050419/attachment.pdf
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Microsoft Word - Reg W FR notice 2.doc
1 12 U.S.C. 371c(f), 371c-1(e). - 2 - On October 31, 2002, the Board adopted...1) 3-1121 1935 Fed. Res. Bull. 395 Collateral-Stock § 223.14(b)(1)(iv)
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2002/20021127/attachment2.pdf
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UBS AG.012704.doc
1 FEDERAL RESERVE SYSTEM UBS AG Zurich, Switzerland Order Approving Notice...1)(A). 5 12 U.S.C. § 1843(k)(1)(B). 6 See 145 Cong. Rec. H11529 (daily
URL: https://www.federalreserve.gov/boarddocs/press/orders/2004/20040127/attachment.pdf
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afdr_a13.ps
1,749 351 665 3,798 Weighted average maturity (months)1 21.47 16.98 18.61...1.21 10.11 n.a. n.a. 1.94 2.31 Type of collateral Farm real estate 17.88
URL: https://www.federalreserve.gov/releases/e15/20040331/pdf/afdr_a13.pdf
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Central Pacific Financial Corp.
$1.7 billion, which represent approximately 8.3 percent of total deposits...1- City Bank, with total deposits of approximately $1.2 billion, which
URL: https://www.federalreserve.gov/boarddocs/press/orders/2003/20031215/attachment.pdf
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blpd200205
1.24 1.12 1.42 Reduced tolerance for risk 1.83 1.76 1.92 Decreased liquidity...1.48 1.59 1.33 Other 1.28 1.31 1.22 Number of banks responding 29 17 12
URL: https://www.federalreserve.gov/boarddocs/SnLoanSurvey/200205/table1.pdf
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