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Federal Reserve Board - Federal Reserve Board announces it has fined Popular Bank $2.3 million for processing six Paycheck Protection Program (PPP) loans despite having detected that the loan applications contained significant indications of potential fraud
Federal Reserve Board announces it has fined Popular Bank $2.3 million...Federal Reserve Board on Tuesday announced that it has fined Popular Bank
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20230124a.htm
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Federal Reserve Board - Federal Reserve Board announces it has prohibited six former bank employees from future employment in the banking industry for fraudulently obtaining loans and grants administered under the Coronavirus Aid, Relief, and Economic Security (CARES) Act
Federal Reserve Board announces it has prohibited six former bank employees...Bank of America. Under the CARES Act, qualified small businesses were
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220405a.htm
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The Fed - Executive Summary
American families. Recognizing the unprecedented financial disruptions...Hispanic workers felt their employer was not taking enough precautions
URL: https://www.federalreserve.gov/publications/2020-update-economic-well-being-of-us-households-executive-summary.htm
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Federal Reserve Board - Federal Reserve Board announces it has prohibited five former bank employees from future employment in the banking industry for fraudulently obtaining loans and grants administered under the Coronavirus Aid, Relief, and Economic Security (CARES) Act
Federal Reserve Board announces it has prohibited five former bank employees...Bank of America Corporation, Charlotte, North Carolina. Additional enforcement
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20221013a.htm
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The Fed - Do Households Have Enough Wealth for Retirement?
Skip to main content An official website of the United States Government Here's how you know Official websites use .gov A .gov website belongs
URL: https://www.federalreserve.gov/econres/feds/do-households-have-enough-wealth-for-retirement.htm
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Basel II Capital Accord - Notice of proposed rulemaking (NPR) Preamble - Qualification
Federal Reserve FDIC OTS Signature Pages OCC Federal Reserve FDIC OTS ...bank's primary Federal supervisor would notify the bank of the date when
URL: https://www.federalreserve.gov/generalinfo/basel2/NPR_20060905/NPR/section_3.htm
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Bank Supervision and Managerial Control Systems: The Case of Minority Lending
Federal Reserve Board or the Federal Reserve System. ∗ Corresponding Author...3For example, banks’ mortgage lending decisions influence homeownership
URL: https://www.federalreserve.gov/econres/feds/files/2022036r1pap.pdf
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The Fed - L.109 Monetary Authority
Federal Reserve Banks. Excludes the accounts of the Federal Reserve Board...banks. Loans extended through the Federal Reserve's Primary Dealer Credit
URL: https://www.federalreserve.gov/releases/z1/20241212/html/l109.htm
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The Fed - F.100 Domestic Nonfinancial Sectors
credit; asset FA383066005 58.5 53.3 47.8 -25.1 7.7 -2.3 -137.1 31.4 62.5...credit; liability FA153166000 -12 237.8 345.7 129.5 197.2 171.8 19.5 129.4
URL: https://www.federalreserve.gov/releases/z1/20240607/html/f100.htm
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The Fed - F.100 Domestic Nonfinancial Sectors
credit; asset FA383066005 58.5 53.3 47.6 38.7 -26.7 68.7 109.7 17.5 -63.4...credit; liability FA153166000 -12 237.8 344.9 351.5 354.1 325.6 348.2
URL: https://www.federalreserve.gov/releases/z1/20230908/html/f100.htm
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