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UNITED STATES OF AiMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C. OHIO DIVISION OF
1 1 1 1 ) 1 Docket Nos. 02-25-WA/RB-HC 1 02-25-WAIRB-SM 1 ) 1 1 WHEREAS...1. (a) Within 10 days of this Agreement, the boards of directors of Metamora
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2002/20021219/attachment.pdf
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PNC Letter
1) sufficient borrower income to afford the monthly payment of principle
URL: https://www.federalreserve.gov/newsevents/rr-commpublic/PNC_Letter_20110131.pdf
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ABA Letter
1-800-BANKERS www aba.com handwritten on page 11-305 Frank Keating President
URL: https://www.federalreserve.gov/newsevents/rr-commpublic/aba_letter_20110112.pdf
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3.12 U.S. RESERVE ASSETS Millions of dollars, end of period Asset 1999 2000 2001 2002 Mar. Apr. May June July Aug.
1 Total . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...$1,139 million; 1980—$1,152 million; 1981—$1,093 million; plus net transactions
URL: https://www.federalreserve.gov/releases/bulletin/1202assets.pdf
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Gulf Bank, Miami, Florida Docket No. 03-026-CMP-SM
1 GULF BANK 1 Miami, Florida 1 Order of Assessment of a Civil Money Penalty...1 Amended ) WHEREAS, pursuant to Section 102(f) of the National Flood
URL: https://www.federalreserve.gov/boarddocs/press/Enforcement/2003/20031104/attachment.pdf
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Record of Policy Actions (Policy Record)
1. However, the use of expansionary public policies had been restrained...1/2 year, 5-3/8 per cent note (priced to yield 5.40 per cent), to raise
URL: https://www.federalreserve.gov/monetarypolicy/files/fomcropa19670912.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/section19/2009/20090623.pdf
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Star Bancorp, Inc. – Written Agreement
1. The board of directors of Star Bancorp shall take appropriate steps
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100706b1.pdf
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Premier Bank Holding Company – Written Agreement
1. The board of directors of PBHC shall take appropriate steps to fully
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100713a1.pdf
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OptimumBank Holdings, Inc. – Written Agreement
1. The board of directors of Holdings shall take appropriate steps to
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100629b1.pdf
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