Board of Governors of the Federal Reserve System

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• Federal Reserve Board - Public Meeting Regarding NationsBank and BankAmerica - Panel 8

  and, 19 when we challenged them the problem is with upper 20 management

  URL: https://www.federalreserve.gov/supervisionreg/publicmeetings/19980709_panel8.htm
  



• FRB: Speech, Ferguson--The Financial Stability Forum meeting--September 24, 2005

  focus on effective on-the-ground implementation. The FSF encouraged relevant

  URL: https://www.federalreserve.gov/boarddocs/speeches/2005/20050924/default.htm
  



• Bank Holding Company Supervision Manual, Section 4000, February 2023

  focus on the need for future funds, its applications, and the sources ...and, if not, the amount that must be provided from other sources of cash

  URL: https://www.federalreserve.gov/publications/files/bhc-4000.pdf
  



• Federal Reserve Board - 2009

  investment. May 19, 2009 (PDF) Letter to Christopher Greene granting temporary...Investment Corporation Pte. Ltd. ("GIC") to acquire up to 19.9 percent

  URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhc_changeincontrol2009.htm
  



• FRB: Beige Book--Minneapolis--January 17, 2007

  focused on remodeling because of strong activity. Commercial real estate

  URL: https://www.federalreserve.gov/fomc/beigebook/2007/20070117/9.htm
  



• FRB: Attachment to Press Release -- December 18, 1996

  investment would cause experienced officers and employees to leave Rancho...and, as such, may be enforced in proceedings under applicable law. The

  URL: https://www.federalreserve.gov/boarddocs/press/bhc/1996/19961218/attach1.htm
  



• Tealbook A, June 2017

  and, therefore, as telling us relatively little about the degree of tightness

  URL: https://www.federalreserve.gov/monetarypolicy/files/FOMC20170614tealbooka20170605.pdf
  



• FRB: H.2--District 2--New York--Week ending April 27, 2019

  Investment Prior notice by Citibank N.A., Sioux Falls, South Dakota, to...investment, pursuant to Section 211.9(f) of Regulation K. Newspaper: Not

  URL: https://www.federalreserve.gov/Releases/H2/20190427/newyork.htm
  



• FRB: H.2--District 2--New York--Week ending March 11, 2006

  Investment J.P. Morgan International Finance Limited, Newark, Delaware...investment for purposes of complying with the 12 month investment limit

  URL: https://www.federalreserve.gov/Releases/H2/20060311/newyork.htm
  



• Federal Reserve Board - H.2 - District 2 - New York - Week ending April 22, 2023

  Investment Goldman Sachs Bank USA, New York, New York, requests prior ...investment pursuant to Section 208.22(d) of Regulation H. Not applicable

  URL: https://www.federalreserve.gov/Releases/H2/20230422/newyork.htm
  

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