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Lucia Fernandez Consent order Section 19
U.S.C. § 1829) for banking organizations and in Section 205 of the National...Credit Union Act, as amended ("Section 205(d)") (12 U.S.C. § 1785(d))
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/200910024.pdf
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Antonio Montero Consent order Section 19
U.S.C. § 1829) for banking organizations and in Section 205 of the National...Credit Union Act, as amended ("Section 205(d)") (12 U.S.C. § 1785(d))
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/200910023.pdf
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Financial Services Roundtable
Credit Company LLC); Keith Morgan (GE Capital); David Brown (GE Capital...S. Hyle (KeyCorp); Michael W. Mahaffey (Nationwide Financial Services,
URL: https://www.federalreserve.gov/newsevents/rr-commpublic/Financial-Services-Roundtable-Meeting-20120213.pdf
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1 Confidential ALLY FINANCIAL INC. GMAC Mortgage, LLC and Residential Capital, LLC and Ally Bank Ally Audit Services
s direct and indirect subsidiaries including Residential Capital, LLC ...s internal policies, procedures, and processes as required areas of focus
URL: https://www.federalreserve.gov/newsevents/pressreleases/files/ally-plan-sect1617-audit-services.pdf
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THE FEDERAL RESERVE BANK OF RICHMOND. RICHMOND • BALTIMORE • CHARLOTTE. Post Office Box 27622 • Richmond, VA 23261.
U.S.C. § 1829) for banking organizations and in Section 205 of the National...Credit Union Act, as amended ("Section 205(d)") (12 U.S.C. § 1785(d))
URL: https://www.federalreserve.gov/boarddocs/legaldevelopments/ordersother/section19/2009/20090904.pdf
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FEDERAL RESERVE SYSTEM
5. acting as a commodity pool operator for private investment funds organized...U.S.C. § 1843(j)(2)(A). -5- resources.13 UniCredito’s capital ratios satisfy
URL: https://www.federalreserve.gov/boarddocs/press/bhc/2000/20001023/attachment.pdf
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Concentration and Risk in the OTC Markets for U.S. Dollar Interest Rate Options* March 2005 * Prepared by staff of the
credit losses to market participants in the event of the failure of a ...$37.5 trillion market for U.S. dollar interest rate swaps and forward
URL: https://www.federalreserve.gov/boarddocs/surveys/OpStudySum/OptionsStudySummary.pdf
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[Document1]
U.S. government securities. - Published, January 7, 2004 Enforcement Credit...S.A., Paris, France, and Credit Agricole, S.A. -- issuance of a consent
URL: https://www.federalreserve.gov/Releases/H2/20040110/h2.pdf
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[Document1]
U.S. government securities. - Published, January 7, 2004 Enforcement Credit...S.A., Paris, France, and Credit Agricole, S.A. -- issuance of a consent
URL: https://www.federalreserve.gov/releases/h2/20040110/h2.pdf
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Minutes of Actions
U.S. foreign trade in March. Growth in the narrowly defined money stock...credit demands remained exceptionally strong. These demands were con centrated
URL: https://www.federalreserve.gov/monetarypolicy/files/fomcmoa19740521.pdf
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