Board of Governors of the Federal Reserve System

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• Federal Reserve Board - Actions under delegated authority week ending August 19, 2023

  Loan Holding Companies Philadelphia Cambray Mutual Holding Company, Gouverneur...loan holding company, will cease to exist, and Gouverneur Savings and

  URL: https://www.federalreserve.gov/releases/h2/20230819/delactions.htm
  



• FRB: H.2--District 9--Minneapolis--Week ending March 31, 2018

  loan holding company, to become a bank holding company by merging with...loan holding company after the merger of Crestmark Bank with and into

  URL: https://www.federalreserve.gov/releases/h2/20180331/minneapolis.htm
  



• Federal Reserve Board - Federal Reserve Board announces approval of application by TIAA Board of Overseers, Teachers Insurance and Annuity Association of America, and TCT Holdings, Inc.

  Loan Act by TIAA Board of Overseers, Teachers Insurance and Annuity Association

  URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20170607b.htm
  



• Federal Reserve Board - Order of prohibition and order of assessment of a civil money penalty against Susan M. West

  loan officer of the Bank. A copy of the Order is attached. Attachment

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20080623a.htm
  



• Federal Reserve Board - Final decision and order of prohibition against Adam L. Benarroch

  loan agreements in his former position as Assistant Vice President and

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20100312a.htm
  



• Federal Reserve Board - Federal Reserve announces new schedule of margins applicable for collateral pledged by depository institutions

  loans and for payment system risk purposes. The new margins are part of

  URL: https://www.federalreserve.gov/newsevents/pressreleases/monetary20140603a.htm
  



• Federal Reserve Board - Federal Reserve releases statement on court's decision in Starr International Company, Inc. v. the United States

  loan presented when it was made.

  URL: https://www.federalreserve.gov/newsevents/pressreleases/other20150615a.htm
  



• Federal Reserve Board - Cease and desist order against First BanCorp

  loan association. In a separate, coordinated action, the Federal Deposit

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20060317b.htm
  



• Federal Reserve Board - Cease and desist order against Rick W. Bouse

  loans to allegedly unqualified and nominee borrowers, and the alleged

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20070719a.htm
  



• FRB: Annual Report 2013 - Supervision and Regulation

  loans and foreclosed assets, an improvement from 3.4 percent at year-end...loans continued to slow during 2013; however, loan types with the largest

  URL: https://www.federalreserve.gov/publications/annual-report/2013-supervision-and-regulation.htm
  

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