Board of Governors of the Federal Reserve System

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• H2-Filing and Reports Received

  Y Approved: October 28, 2022 Barwick Bancorp, Inc., St. Augustine, Florida—to...A. Schmidgall Trust, Jon A. Schmidgall, as trustee, the Julie A. Schmidgall

  URL: https://www.federalreserve.gov/releases/h2/20221029/h2.pdf
  



• Federal Reserve Board - Minutes of Board discount rate meetings, May 21 and June 25, 2007

  a.m. EDT Share The Federal Reserve Board on Tuesday released the minutes

  URL: https://www.federalreserve.gov/newsevents/pressreleases/monetary20070724a.htm
  



• Federal Reserve Board - Approval of proposal by Banco Davivienda

  S.A., Bogotá, Colombia, to establish a branch in Miami, Florida, through

  URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20100907a.htm
  



• Federal Reserve Board - Approval of proposal by Banco Espírito Santo de Investimento

  S.A., Lisbon, Portugal, to establish a branch in New York, New York. Attached

  URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20081105a.htm
  



• Federal Reserve Board - Approval of proposal by Banco Latinoamericano de Exportaciones

  S.A., Panama City, Republic of Panama, to establish a representative office

  URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20060327b.htm
  



• The Fed - Supervision and Regulation Report - May 2022

  A: Data Sources and TermsAppendix B: Abbreviations Preface The Federal

  URL: https://www.federalreserve.gov/publications/2022-may-supervision-and-regulation-report.htm
  



• The Fed - Supervision and Regulation Report - November 2022

  A: Data Sources and TermsAppendix B - Abbreviations Preface The Federal

  URL: https://www.federalreserve.gov/publications/2022-november-supervision-and-regulation-report.htm
  



• December 30, 2020 Alan W. Avery, Esq. Latham & Watkins LLP 885 Third Avenue New York, New York 10022-4834 Dear Mr.

  Y sets forth rebuttable presumptions of control and noncontrol.2 The BHC...Y presume that any company that directly or indirectly owns, controls,

  URL: https://www.federalreserve.gov/supervisionreg/legalinterpretations/bhcchangeincontrol20201230-national-bank-of-canada.pdf
  



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

  a) Qualification to use operational risk mitigants. A bank may adjust ...a) If a bank does not qualify to use or does not have qualifying operational

  URL: https://www.federalreserve.gov/GeneralInfo/Basel2/DraftNPR/NPR/part_7.htm
  



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

  a) Qualification to use operational risk mitigants. A bank may adjust ...a) If a bank does not qualify to use or does not have qualifying operational

  URL: https://www.federalreserve.gov/generalinfo/Basel2/DraftNPR/NPR/Part_7.htm
  

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