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FRB: Press Release -- Request for comment on exemptions for transactions between a depository institution and affiliates under the Federal Reserve Act -- June 11, 1998
23A of the Federal Reserve Act to the Purchase of Securities from Certain...23A of the Federal Reserve Act restricts the ability of a member bank
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/1998/19980611/summary.HTM
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Federal Reserve Board - Federal Reserve Board issues 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/enforcement20210323a.htm
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FRB: H.2--District 6--Atlanta--Week ending August 13, 2011
S.A.U. FBSEA Banco CAM, S.A.U., Alicante, Spain, to establish an international...S.A. FBSEA Bankia, S.A., Valencia, Spain, to establish an international
URL: https://www.federalreserve.gov/releases/h2/20110813/atlanta.htm
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The Fed - FRB: Supervisory Letter SR 08-9 / CA 08-12 on consolidated supervision of bank holding companies and the combined U.S. operations of foreign banking organizations -- October 16, 2008 -- Revised January 9, 2026
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/supervisionreg/srletters/SR0809.htm
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FRB: Press Release -- Proposed Regulation W on bank affiliate relationships and other related rules -- May 2, 2001
23A and 23B of the Federal Reserve Act. The sections restrict loans by...23A and 23B and Regulation W is to limit a bank's risk of loss in transactions
URL: https://www.federalreserve.gov/boarddocs/press/boardacts/2001/20010502/default.htm
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The Fed - Supervision and Regulation:
A: General Section 229.1 Authority and purpose; organization States that
URL: https://www.federalreserve.gov/supervisionreg/regcccg.htm
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FRB: December 2006 Statistical Supplement--Banks' Own Claims on Foreigners, Reported by Banks in the United States
n.a. n.a. n.a. n.a. n.a. 829,638 799,924 816,297r 842,951 846,248 26 Canada...n.a. n.a. n.a. n.a. n.a. 2,760r 2,149r 2,277r 2,179r 3,204 44 Cayman Islands
URL: https://www.federalreserve.gov/pubs/supplement/2006/12/table3_18.htm
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The Fed - Danilo Cascaldi-Garcia
rest_a_00943 See also » FRB Working Paper (2020) International Measures...A&M, College Station (U.S.) conference 2021 Brazilian Econometric Society
URL: https://www.federalreserve.gov/econres/danilo-cascaldi-garcia.htm
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Federal Reserve Board - H.2 - District 7 - Chicago - Week ending November 11, 2023
A. Rehder 2nd Revocable Living Trust, with Orville A. Rehder as trustee...A. Rehder; and Steve C. Rehder, all of Hawarden, Iowa, as a group acting
URL: https://www.federalreserve.gov/Releases/H2/20231111/chicago.htm
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FRB: H.2--District 7--Chicago--Week ending September 7, 2019
A. Minnich, Lakewood, Ohio, to acquire 100 percent of the voting shares...A. Rigler, personally and as trustee of the David A. Rigler trust; the
URL: https://www.federalreserve.gov/Releases/H2/20190907/chicago.htm
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