Board of Governors of the Federal Reserve System

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• FRB: Press Release -- Approval of application of Banca Antoniana Popolare Veneta -- September 25, 2000

  S.c.p.a.r.l., Padua, Italy, to establish a branch in New York, New York

  URL: https://www.federalreserve.gov/boarddocs/press/bhc/2000/20000925/
  



• FRB: Press Release -- Cease and Desist Order against United Security Bancorporation -- April 4, 1997

  S. Myers, and David C. Myers, both officers and directors of United. A

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1997/199704042/
  



• FRB: Press Release -- Cease and Desist Order against Pedro Cabrera -- May 10, 2002

  S.A.C.A., New York Agency, New York, New York. A copy of the Order is

  URL: https://www.federalreserve.gov/boarddocs/press/Enforcement/2002/20020510/default.htm
  



• FRB: Press Release -- Approval of proposal of Banca di Roma -- August 13, 2002

  S.p.A., Rome, Italy, to establish branches in New York, New York, and

  URL: https://www.federalreserve.gov/boarddocs/press/orders/2002/20020813/default.htm
  



• FRB: Press Release -- Approval of proposal of SinoPac Holdings -- April 11, 2002

  U.S.A.), Los Angeles, California. Attached is the Board's Order relating

  URL: https://www.federalreserve.gov/boarddocs/press/bhc/2002/20020411/
  



• FRB: Press Release -- Approval of proposal of Charter One Financial -- April 22, 2002

  s Order relating to this action. Attachment (96 KB PDF) 2002 Orders on

  URL: https://www.federalreserve.gov/boarddocs/press/bhc/2002/20020422/
  



• FRB: Press Release--Approval of proposal of AllNations Bancorporation, Inc.--November 12, 2003

  s Order relating to this action. Attachment (13 KB PDF) 2003 Orders on

  URL: https://www.federalreserve.gov/boarddocs/press/orders/2003/20031112/
  



• SunTrustTestStagesandGlossaryDocument.doc

  credit card, consumer lending and branch banking businesses. All of the...Credit, Operational Risk, Compliance and Modeling and Analytics teams

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/suntrust-plan-sect12-training.pdf
  



• FRB: Press Release � Approval of application of CB&T Bancshares � May 21, 2001

  s Order relating to this action. Attachment (22 KB PDF) 2001 Orders on

  URL: https://www.federalreserve.gov/boarddocs/press/bhc/2001/20010521/default.htm
  



• FRB: Press Release -- Cease and Desist Order against Banco Atl�ntico -- June 7, 1999

  S.A., Barcelona, Spain, and its New York Agency. The Order was issued

  URL: https://www.federalreserve.gov/boarddocs/press/enforcement/1999/19990607/
  

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