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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 ) 1 1 Docket No. 03-013-B-I Cease and Desist Order Issued Upon Consent...1. Staples shall provide the Federal Reserve Bank of Richmond (the “Reserve
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2003/20030613/attachment2.pdf
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FFIEC BSA/AML Examination Manual Outreach Fact Sheet Nationwide Conference Calls The Board of Governors of the Federal
1:00 pm EDT. These calls are open to banking organizations, their trade...1:30 pm (CDT) August 22 New York – City University, Proshansky Auditorium
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2005/20050718/factsheet.pdf
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3.12 U.S. RESERVE ASSETS Millions of dollars, end of period Asset 1998 1999 2000 2001 2002 Oct. Nov. Dec. Jan. Feb.
1 Total . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . ...$1,139 million; 1980—$1,152 million; 1981—$1,093 million; plus net transactions
URL: https://www.federalreserve.gov/releases/bulletin/0702assets.pdf
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afdr_a10.ps
$1,000 to $10,000 to $25,000 to $50,000 to $100,000 to $250,000 Loan characteristic...1,304 792 546 156 Weighted average maturity (months)1 21.64 10.07 15.55
URL: https://www.federalreserve.gov/releases/e15/20040930/pdf/afdr_a10.pdf
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G-14(A) Early Disclosure Model Form (Home-equity Plans)
1) description that the APR varies, (2) how the APR is determined, (3)
URL: https://www.federalreserve.gov/boarddocs/meetings/2009/20090723/g-14(a).pdf
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Heritage Bancshares, Inc. – Written Agreement
1. (a) Bancshares shall not declare or pay any dividends without the prior
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100107a1.pdf
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Sunshine Bankshares, Inc. – Written Agreement
1. (a) Bankshares shall not declare or pay any dividends without the prior
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100106c1.pdf
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Wakulla Bancorp – Written Agreement
1. (a) Bancorp shall not declare or pay any dividends without the prior
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100106b1.pdf
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Regulation A-Fed Register Notice.doc
1) adjustment credit, which is available for short periods of time, usually...1 Still another commenter argued that the current low volume of borrowing
URL: https://www.federalreserve.gov/boarddocs/press/bcreg/2002/200210312/attachment.pdf
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Coast Bancorp – Written Agreement
1. The board of directors of Coast Bancorp shall take appropriate steps
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20100429b1.pdf
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