Board of Governors of the Federal Reserve System

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• Basel II Capital Accord - Notice of proposed rulemaking (NPR) and supporting Board documents - Draft Basel II NPR - Part V - Risk-Weighted Assets for Securitization Exposures

  including any risk-based capital requirements that relate to an early

  URL: https://www.federalreserve.gov/generalinfo/Basel2/DraftNPR/NPR/part_5.htm
  



• FRB: Press Release -- Adoption of revised interagency Uniform Financial Institutions Rating System (UFIRS) -- December 24, 1996

  and, therefore, the highest degree of supervisory concern. The composite...and, as a result, the supervisory response is informal and limited. Composite

  URL: https://www.federalreserve.gov/boarddocs/press/general/1996/19961224/
  



• Order Approving the Acquisition of Shares of a Bank Holding Company

  including its capital position, asset quality, liquidity, earnings prospects

  URL: https://www.federalreserve.gov/newsevents/pressreleases/files/orders20250212b1.pdf
  



• Interagency Policy Regarding Assessment of Civil Money Penalties

  including a cease-and-desist, suspension, removal, or prohibition order...including harm to the public confidence in the institution, and the degree

  URL: https://www.federalreserve.gov/frrs/guidance/interagency-policy-regarding-assessment-of-civil-money-penalties.htm
  



• FRB: H.2--District 6--Atlanta--Week ending March 22, 2008

  including acting as a registered investment adviser and as a registered...and, if appropriate, acting as a commodity pool operator for), and holding

  URL: https://www.federalreserve.gov/Releases/H2/20080322/atlanta.htm
  



• FRB: H.2--District 12--San Francisco--Week ending March 14, 2015

  including Castle Creek Capital IV LLC, Castle Creek Advisors IV LLC, JME...including Castle Creek Capital IV LLC, Castle Creek Advisors IV LLC, JME

  URL: https://www.federalreserve.gov/Releases/H2/20150314/sanfrancisco.htm
  



• FRB: H.2--District 11--Dallas--Week ending June 14, 2014

  including locations at 601 East Main Street, Alice, Texas 78332; 500 North...including Harris, Fort Bend, Brazoria, Galveston, Montgomery, Waller,

  URL: https://www.federalreserve.gov/Releases/H2/20140614/dallas.htm
  



• FRB: Requirements in CCAR 2016, Comprehensive Capital Analysis and Review 2016: Assessment Framework and Results June-2016

  including estimates of projected revenues, losses, reserves, and pro forma...and, generally, each BHC must meet the regulatory capital requirements

  URL: https://www.federalreserve.gov/bankinforeg/stress-tests/CCAR/201606-comprehensive-capital-analysis-requirements-in-ccar-2016.htm
  



• FRB: Notice of Open Board Meeting on October 6, 2005

  including a photo ID, before being admitted to the Board meeting. The

  URL: https://www.federalreserve.gov/boarddocs/meetings/2005/20051006/opennotice.htm
  



• FRB: H.2--District 6--Atlanta--Week ending March 22, 2008

  including acting as a registered investment adviser and as a registered...and, if appropriate, acting as a commodity pool operator for), and holding

  URL: https://www.federalreserve.gov/releases/h2/20080322/atlanta.htm
  

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