Board of Governors of the Federal Reserve System

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• Federal Reserve Board - Federal Reserve Board issues enforcement actions with former employee of Barclays Bank PLC and former employee of Texas Community Bank

  a.m. EDT Share The Federal Reserve Board on Thursday announced the execution

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20210429a.htm
  



• Federal Reserve Board - Federal Reserve Board issues enforcement action with Christopher Watkins and termination of enforcement action with Orient Bancorporation and Bank of the Orient

  a.m. EDT Share The Federal Reserve Board on Tuesday announced the execution

  URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20160823a.htm
  



• Federal Reserve Board - Postal Money Orders Processed by the Federal Reserve--Quarterly Data

  n.a. 619 57 92 Footnotes 1. Data are updated quarterly. Values are subject...n.a. Not available.

  URL: https://www.federalreserve.gov/paymentsystems/check_postalmosprocqtr.htm
  



• The Fed - FAQs

  a. national banks; b. state-chartered commercial banks; c. trust companies

  URL: https://www.federalreserve.gov/careers-faqs.htm
  



• Basel II Capital Accord - Notice of proposed rulemaking (NPR) - Proposed Regulatory Text - Part III - Qualification

  a) Timing. (1) A [bank] that is described in paragraph (b)(1) of section...A) The [bank]�s floor-adjusted tier 1 risk-based capital ratio; or (B)

  URL: https://www.federalreserve.gov/generalinfo/basel2/NPR_20060905/NPR/part_3.htm
  



• Federal Reserve Board - Guidelines for Evaluating Joint Account Requests

  4A, the Electronic Funds Transfer Act, U.S. sanction programs, Bank Secrecy

  URL: https://www.federalreserve.gov/paymentsystems/joint_requests.htm
  



• 2020 GUIDE TO HMDA REPORTING

  A-1 HMDA Small Entity Compliance Guide ..................................7081a Arlington, VA 22226 Send an e-mail to: GettingItRightGuide@cfpb.gov

  URL: https://www.federalreserve.gov/supervisionreg/caletters/20-1%20Attach.pdf
  



• FRB: December 2007 Statistical Supplement--Interest Rates, Money and Capital Markets

  a.m. Eastern time. Data are for indication purposes only. Return to table...A, and Baa yields from Moody's Investors Service. Based on yields to maturity

  URL: https://www.federalreserve.gov/pubs/supplement/2007/12/table1_35.htm
  



• FRB: February 2004 Statistical Supplement--Consumer Credit

  n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. n.a. 17 Savings institutions 16,560

  URL: https://www.federalreserve.gov/pubs/supplement/2004/02/table1_55.htm
  



• FRB: Press Release -- Approval of application of Centura Bank -- October 6, 1997

  N.A., Charlotte, North Carolina, and to establish branches at those locations...N.A. Attached is the Board's Order relating to this action. Centura Bank

  URL: https://www.federalreserve.gov/boarddocs/press/bhc/1997/199710062/
  

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