Search Results
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Order Approving the Acquisition of Shares of a Bank Holding Company
1 - FEDERAL RESERVE SYSTEM LBT Bancshares, Inc. Litchfield, Illinois Order...1 percent of total deposits in insured depository 1 Mr. David W. Fleming
URL: https://www.federalreserve.gov/boarddocs/press/orders/2004/20040719/attachment.pdf
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THE FEDERAL RESERVE BANK OF RICHMOND. RICHMOND • BALTIMORE • CHARLOTTE Post Office Box 27622 • Richmond, VA 23261.
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/200908172.pdf
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CA 04-2 Attach.doc
1 as they apply to acts and practices of state-chartered banks. The Agencies...1 15 U.S.C. § 45. 2 15 U.S.C. § 45(a). 3 12 U.S.C. § 1818(b)(1), (e)(1
URL: https://www.federalreserve.gov/boarddocs/caletters/2004/0402/CA04-2Attach.pdf
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FEDERAL RESERVE SYSTEM Capital One Financial Corporation McLean, Virginia Order Approving the Formation of a Bank
1 to become a bank holding company after amending the charter of its subsidiary...1), (2), (4), (6), and (12) of the Board’s Regulation Y to retain certain
URL: https://www.federalreserve.gov/boarddocs/press/orders/2004/20040706/attachment.pdf
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Order Approving the Acquisition of a Bank Holding Company
1 - FEDERAL RESERVE SYSTEM North Fork Bancorporation, Inc. Melville, New...1 percent of total deposits in insured depository institutions in 1 12
URL: https://www.federalreserve.gov/BoardDocs/Press/orders/2004/20040720/attachment.pdf
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Order Approving the Acquisition of a Bank Holding Company
1 - FEDERAL RESERVE SYSTEM North Fork Bancorporation, Inc. Melville, New...1 percent of total deposits in insured depository institutions in 1 12
URL: https://www.federalreserve.gov/boarddocs/press/orders/2004/20040720/attachment.pdf
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Microsoft Word - CP3 - Part 4.doc
1. Disclosure requirements 757. The Committee believes that the rationale...1) and the supervisory review process (Pillar 2). The Committee aims to
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2003/20030430/attachment5.pdf
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Regulation CC; Docket No. R-1212: Availability of Funds and Collection of Checks
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/2004/20040922/attachment.pdf
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Board Minutes - Minutes 3. Disc
1-3/4 percent (a reduction from 2-1/4 percent). The directors of the Federal...1 to establish a primary credit rate of 1-3/4 percent. The directors of
URL: https://www.federalreserve.gov/boarddocs/press/monetary/2003/20030703/attachment.pdf
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FEDERAL RESERVE BANK of ATLANTA. 1000 Peachtree Street, N.E. Atlanta, Georgia 30309-4470. 404.498.7274. fax
$1,000,000 or up to five years imprisonment. This letter will be posted
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/200909113.pdf
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