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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
2 Prohibition from Banking 2. Smolinski, without the prior written approval
URL: https://www.federalreserve.gov/boarddocs/press/enforcement/2004/20040109/attachment.pdf
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allfirst.feb01.doc
2- ("CRA").2 The CRA requires the federal financial supervisory agencies...2 12 U.S.C. § 2901 et seq. -3- process because it represents a detailed
URL: https://www.federalreserve.gov/boarddocs/press/bhc/2001/20010205/attachment.pdf
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[Document1]
.2 Actions of the Board, Its Staff, and the Federal Reserve Banks; Applications...2 of 9 H.2 December 3, 2000 to December 9, 2000Actions under delegated
URL: https://www.federalreserve.gov/Releases/H2/20001209/h2.pdf
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[Document1]
.2 Actions of the Board, Its Staff, and the Federal Reserve Banks; Applications...2 of 9 H.2 December 3, 2000 to December 9, 2000Actions under delegated
URL: https://www.federalreserve.gov/releases/h2/20001209/h2.pdf
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FRB: Press Release -- Interim rule for bank holding companies to elect treatent as financial holding companies -- January 19, 2000
2- review elections as promptly as possible after the effective date.
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/2000/20000119/attachment.pdf
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central.jun01.doc
2 Branch controls $6.2 million in deposits and, on consummation of this...2 State deposit data are as of June 30, 2000. 3 12 U.S.C. § 1828(c)(5)
URL: https://www.federalreserve.gov/boarddocs/press/bhc/2001/200106252/attachment.pdf
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1 Pub. Date 12/4/00 DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 14 [Docket No.
2 AGENCIES: Office of the Comptroller of the Currency, Treasury; Board...Act2 added new section 47 to the FDIA, captioned “Insurance Customer Protections
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/2000/20001204/Attachment.pdf
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1 Pub. Date 12/4/00 DEPARTMENT OF THE TREASURY Office of the Comptroller of the Currency 12 CFR Part 14 [Docket No.
2 AGENCIES: Office of the Comptroller of the Currency, Treasury; Board...Act2 added new section 47 to the FDIA, captioned “Insurance Customer Protections
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/2000/20001204/attachment.pdf
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C:\TEMP\banco itau.oct.wpd
2); 12 CFR 211.24(d)(2). In assessing this standard, the Board considers...2/ See 12 U.S.C. § 3105(d)(3) and (4); 12 CFR 211.24(c)(2). 20 percent
URL: https://www.federalreserve.gov/boarddocs/press/bhc/2000/20001016/attachment.pdf
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[Document1]
2 H.2 December 17, 2000 to December 23, 2000Board Actions Regulations ...2 of 2 December 17, 2000 to December 23, 2000 BS&R C&CA FOMC RBOPS IF
URL: https://www.federalreserve.gov/Releases/H2/20001223/h2.pdf
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