Search Results
Documents are displayed in order of relevance.
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Censoplano - Order of Prohibition
1. Censoplano, without the prior written approval of the Board of Governors
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/enf20060831a1.pdf
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Approval of application of Banca Antoniana Popolare Veneta
1All data are as of June 30, 2000. FEDERAL RESERVE SYSTEM Banca Antoniana....1 Bank and its subsidiaries operate an extensive network of branches
URL: https://www.federalreserve.gov/boarddocs/press/bhc/2000/20000925/attachment.pdf
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CA 04-4 Attach 3.doc
1 program is run. Errors in the fields not covered by the 5.0 percent
URL: https://www.federalreserve.gov/boarddocs/caletters/2004/0404/CA04-4Attach3.pdf
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Order Approving Notice to Engage in Nonbanking Activities
1 FEDERAL RESERVE SYSTEM Banque Nationale de Paris Paris, France Paribas...1) of Regulation Y (12 C.F.R. 225.28(b)(1)); (2) Asset management, servicing
URL: https://www.federalreserve.gov/boarddocs/press/bhc/1999/19991220/attachment.pdf
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Approval of proposal of Abbey National Treasury Services
1 FEDERAL RESERVE SYSTEM Abbey National Treasury Services plc London, ....1 The Abbey National Group, with total consolidated assets of approximately
URL: https://www.federalreserve.gov/boarddocs/press/bhc/2001/20010917/attachment.pdf
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HMDA Trigger FR-12-20.PDF
1, 2001. This rule applies to all data collection in 2001. FOR FURTHER...1)(ii) of Regulation C provides that the Board will adjust the threshold
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/2000/20001220/attachment.pdf
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FEDERAL RESERVE SYSTEM J.P. Morgan Chase & Co. New York, New York Order Approving Acquisition of a Savings Association
.1 Notice of the proposal, affording interested persons an opportunity...1 Morgan Chase has previously received the required approvals to establish
URL: https://www.federalreserve.gov/boarddocs/press/orders/2004/20040130/attachment.pdf
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U.S. agencies highlight issues in Basel accord
1 of 3 BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C....1 For some time U.S. regulators, in cooperation with foreign authorities
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/2001/20010123/attachment.pdf
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UNITED STATES OF AMERICA BEFORE THE BOARD OF GOVERNORS OF THE FEDERAL RESERVE SYSTEM WASHINGTON, D.C.
HOG1 PATRICK HYUN An Former Institution-Affiliated Party of BANKERS TRUST...1) and 18 18(i)) (the “FDI Act”), the Board of Governors of the Federal
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1999/199902253/Attachment.pdf
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FRB: Press Release -- Approval of applications to obtain all voting shares of Espírito Santo Bank --April 5, 2000
1- FEDERAL RESERVE SYSTEM E.S. Control Holding S.A. E.S. International....1 Notice of the proposal, affording interested persons an opportunity
URL: https://www.federalreserve.gov/boarddocs/press/bhc/2000/200004053/attachment.pdf
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