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H2-Filing and Reports Received
No. 3 Week ending January 20, 2024 Board Actions Enforcement Community Financial Services Bank, Benton, Kentucky—consent order of prohibition
URL: https://www.federalreserve.gov/releases/h2/20240120/h2.pdf
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FRB: CLBS Report, Lending in Support of Specific Institutions, October 2010
A+ to A- BBB+ to BBB- BB+ and lower Gov't/ Agency Not rated Total Federal...A-1 Floating Rate Notes. The balance on the AIG revolving credit facility
URL: https://www.federalreserve.gov/monetarypolicy/clbs_lending_specific_201010.htm
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The Fed - Firm Volatility and Banks: Evidence from U.S. Banking Deregulation
A. Suarez Abstract: This paper exploits the staggered timing of state-level
URL: https://www.federalreserve.gov/econres/feds/firm-volatility-and-banks-evidence-from-us-banking-deregulation.htm
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FRB: Other Reports to Congress: Independent Foreclosure Review 2014
A.1. Banking organizations subject to Consent Orders issued in 2011 and...N.A.; BAC Home Loans Servicing OCC 4/13/2011 2/28/2013 Citi--Citigroup
URL: https://www.federalreserve.gov/publications/2014-independent-foreclosure-review-appendix.htm
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The Fed - Division of Financial Management
A/P, & A/R Travel & Relocation Enterprise Risk Management Associate Director
URL: https://www.federalreserve.gov/aboutthefed/DFM-org-chart-accessible.htm
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Federal Reserve Board - Nave Holdings LLC/Nave Bank Application and related materials
a)(1) of the Bank Holding Company Act (December 15, 2021) (PDF) Application...a)(1) of the Bank Holding Company Act: Supplement Volume (December 15,
URL: https://www.federalreserve.gov/foia/nave-holdings-llc-nave-bank-application-and-related-materials.htm
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Federal Reserve Board - Federal Reserve Board issues enforcement action with former institution-affiliated party of M&T Bank
a.m. EST Share The Federal Reserve Board on Thursday announced the execution...A. Milton Former institution-affiliated party of M&T Bank, Buffalo, New
URL: https://www.federalreserve.gov/newsevents/pressreleases/enforcement20220120a.htm
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Federal Reserve Board - Federal Reserve Board announces approval of application by Huntington Bancshares Incorporated
a.m. EDT Share The Federal Reserve Board on Friday announced its approval...N.A., both of Akron, Ohio. Attached is the Board's order relating to this
URL: https://www.federalreserve.gov/newsevents/pressreleases/orders20160729a.htm
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The Fed - Edson Wu
M.A., Economics, Fundacao Getulio Vargas, RJ, 2016 B.A., Economics, Fundacao
URL: https://www.federalreserve.gov/econres/edson-wu.htm
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The Fed - Senior Loan Officer Opinion Survey on Bank Lending Practices - October 2017 Survey, Table 1
A. Standards for large and middle-market firms (annual sales of $50 million...A. Possible reasons for tightening credit standards or loan terms: a.
URL: https://www.federalreserve.gov/data/sloos/201710/table1.htm
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