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Documents are displayed in order of relevance.
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Santander Holding USA Final Action Letter
Bank named “Santander Bank Auto Credit-Linked Notes, Series 2021-1” (the...Bank has issued debt obligations, the principal and interest payments
URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol20231212.pdf
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2018 DFIPS Survey Glossary
not-for-profit organization) from which payments are commonly made. This...bank of first deposit.” Third-party fraud The Federal Reserve Payments
URL: https://www.federalreserve.gov/paymentsystems/files/DFIPS_2018_Glossary.pdf
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FRB: H.2--District 9--Minneapolis--Week ending December 1, 2012
Federal Reserve Bank of: Minneapolis Filings received during the week ...Bank. Federal bank regulators use the following performance levels to
URL: https://www.federalreserve.gov/Releases/H2/20121201/minneapolis.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) Preamble - Qualification
Federal Reserve FDIC OTS Signature Pages OCC Federal Reserve FDIC OTS ...bank's primary Federal supervisor would notify the bank of the date when
URL: https://www.federalreserve.gov/GeneralInfo/Basel2/NPR_20060905/NPR/section_3.htm
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FRB: H.2--District 9--Minneapolis--Week ending December 1, 2012
Federal Reserve Bank of: Minneapolis Filings received during the week ...Bank. Federal bank regulators use the following performance levels to
URL: https://www.federalreserve.gov/releases/h2/20121201/minneapolis.htm
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Federal Reserve Board - Agencies remind banks of potential risks associated with third-party deposit arrangements and request additional information on bank-fintech arrangements
bank-fintech arrangements Board of Governors of the Federal Reserve System...federal bank regulatory agencies today issued a statement reminding banks
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20240725c.htm
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Federal Reserve Board - Agencies issue final rules expanding examination cycles for qualifying small banks and U.S. branches and agencies of foreign banks
banks and U.S. branches and agencies of foreign banks Board of Governors...banks. Federal Register notice: HTML | PDF Media Contacts: Federal Reserve
URL: https://www.federalreserve.gov/newsevents/pressreleases/bcreg20181221c.htm
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The Fed - U.S. Bancorp / MUFG Union Bank Application and related materials
Americas Holdings Corporation ("MUFG Americas") and an indirect subsidiary...Federal Register Notice Providing Instructions to the Public for Submitting
URL: https://www.federalreserve.gov/foia/us-bancorp-mufg-union-bank-application-materials.htm
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FRB: H.2--Board Actions--Week ending August 6, 2016
Bank & Trust; and for Chemical Bank, Midland, to merge with Talmer Bank...card issuer survey (FR 3064a) and to extend without revision the Payment
URL: https://www.federalreserve.gov/Releases/H2/20160806/default.htm
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FRB: H.2--Board Actions--Week ending October 8, 2022
Federal Reserve Consumer Help -- Consumer Survey (FR 137b), Consumer Complaint...Card Interchange Fees and Routing (Regulation II) -- final rule to update
URL: https://www.federalreserve.gov/Releases/H2/20221008/default.htm
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